Perfect Estates Limited

Active08836441 Private limited company
Incorporated
8 January 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
New Burlington House 1075
Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Berger, Pessie
Secretary · Appointed 13 January 2014
British
Director · Appointed 13 January 2014
British
Born August 1956 (70)
Director · Appointed 13 January 2014
American
Born April 1958 (68)
Officer history (1 former)
13 January 2014
Appointed Berger, Pessie as Secretary
13 January 2014
Appointed Berger, Berish as Director
13 January 2014
Appointed Berger, Pessie as Director
13 January 2014
Resigned Cowan, Graham Michael as Director
8 January 2014
Appointed Cowan, Graham Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2007265

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lakeshore Estates Limited Owns 75–100% of shares
Perfect Estates Limited This company Owns 75–100% of shares
Riderview Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Accounts for a dormant company31 January 2026
13 January 2026Confirmation statement with no updates7 December 2025
17 October 2025Accounts for a dormant company31 January 2025
9 January 2025Confirmation statement with no updates8 January 2025
28 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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