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PERFECT TRAVEL LIMITED (01637137)

PERFECT TRAVEL LIMITED (01637137) is an active UK company. incorporated on 20 May 1982. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in travel agency activities. PERFECT TRAVEL LIMITED has been registered for 43 years. Current directors include FELD, Anthony Abraham, FELD, Uri Joseph.

Company Number
01637137
Status
active
Type
ltd
Incorporated
20 May 1982
Age
43 years
Address
5 North End Road, London, NW11 7RJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Travel agency activities
Directors
FELD, Anthony Abraham, FELD, Uri Joseph
SIC Codes
79110

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PERFECT TRAVEL LIMITED

PERFECT TRAVEL LIMITED is an active company incorporated on 20 May 1982 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. PERFECT TRAVEL LIMITED was registered 43 years ago.(SIC: 79110)

Status

active

Active since 43 years ago

Company No

01637137

LTD Company

Age

43 Years

Incorporated 20 May 1982

Size

N/A

Accounts

ARD: 27/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 March 2027
Period: 1 July 2025 - 27 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 September 2025 (6 months ago)
Submitted on 14 September 2025 (6 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026
Contact
Address

5 North End Road Golders Green London, NW11 7RJ,

Timeline

2 key events • 2011 - 2017

Funding Officers Ownership
Director Left
Jun 11
Director Joined
Mar 17
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

FELD, Leah

Active
5 North End Road, LondonNW11 7RJ
Secretary
Appointed N/A

FELD, Anthony Abraham

Active
5 North End Road, LondonNW11 7RJ
Born May 1959
Director
Appointed N/A

FELD, Uri Joseph

Active
5 North End Road, LondonNW11 7RJ
Born September 1987
Director
Appointed 15 Mar 2017

KLEIN, Tibor

Resigned
4424 16th Avenue, New York
Born February 1948
Director
Appointed N/A
Resigned 17 Jun 2011

Persons with significant control

2

Mr Anthony Abraham Feld

Active
5 North End Road, LondonNW11 7RJ
Born May 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Leah Feld

Active
5 North End Road, LondonNW11 7RJ
Born January 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Accounts With Accounts Type Total Exemption Full
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 April 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 March 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 May 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 June 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
25 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 March 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
18 August 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 August 2016
CH03Change of Secretary Details
Accounts With Accounts Type Full
22 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Accounts With Accounts Type Full
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Accounts With Accounts Type Small
19 June 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 March 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Accounts With Accounts Type Small
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Small
8 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2011
AR01AR01
Legacy
4 August 2011
MG02MG02
Legacy
4 August 2011
MG02MG02
Termination Director Company With Name
17 June 2011
TM01Termination of Director
Accounts With Accounts Type Small
13 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 February 2010
AR01AR01
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Accounts With Accounts Type Small
7 January 2010
AAAnnual Accounts
Legacy
15 May 2009
88(2)Return of Allotment of Shares
Resolution
15 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Small
23 February 2009
AAAnnual Accounts
Legacy
1 December 2008
363aAnnual Return
Legacy
19 May 2008
363aAnnual Return
Accounts With Accounts Type Small
21 January 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Accounts With Accounts Type Small
17 May 2007
AAAnnual Accounts
Accounts With Accounts Type Small
13 February 2006
AAAnnual Accounts
Legacy
13 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 January 2005
AAAnnual Accounts
Legacy
9 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 May 2004
AAAnnual Accounts
Legacy
9 January 2004
288cChange of Particulars
Legacy
13 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 January 2003
AAAnnual Accounts
Accounts With Accounts Type Small
23 April 2002
AAAnnual Accounts
Legacy
27 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 February 2001
AAAnnual Accounts
Accounts With Accounts Type Small
10 August 2000
AAAnnual Accounts
Legacy
20 December 1999
363sAnnual Return (shuttle)
Legacy
9 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 January 1999
AAAnnual Accounts
Accounts With Accounts Type Small
5 May 1998
AAAnnual Accounts
Legacy
19 February 1998
363sAnnual Return (shuttle)
Legacy
8 August 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
25 April 1997
AAAnnual Accounts
Legacy
12 March 1997
363sAnnual Return (shuttle)
Legacy
21 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 February 1996
AAAnnual Accounts
Legacy
20 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 January 1995
AAAnnual Accounts
Accounts With Accounts Type Small
10 June 1994
AAAnnual Accounts
Legacy
18 January 1994
287Change of Registered Office
Legacy
10 December 1993
363sAnnual Return (shuttle)
Legacy
3 February 1993
363x363x
Accounts With Accounts Type Small
25 January 1993
AAAnnual Accounts
Accounts With Accounts Type Small
22 June 1992
AAAnnual Accounts
Legacy
17 December 1991
363x363x
Legacy
14 January 1991
287Change of Registered Office
Accounts With Accounts Type Small
21 December 1990
AAAnnual Accounts
Legacy
11 December 1990
363363
Legacy
26 September 1990
288288
Legacy
21 January 1990
363363
Accounts With Accounts Type Full
21 January 1990
AAAnnual Accounts
Legacy
21 February 1989
363363
Accounts With Accounts Type Small
21 February 1989
AAAnnual Accounts
Legacy
31 March 1988
363363
Accounts With Accounts Type Small
15 February 1988
AAAnnual Accounts
Accounts With Accounts Type Small
20 January 1988
AAAnnual Accounts
Accounts With Accounts Type Small
3 August 1987
AAAnnual Accounts
Accounts With Accounts Type Small
3 August 1987
AAAnnual Accounts
Accounts With Accounts Type Small
3 August 1987
AAAnnual Accounts
Legacy
3 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87