Introduction
Watch Company
P
PERSPECTIVA PROPERTY LTD
PERSPECTIVA PROPERTY LTD is an active company incorporated on 22 December 2016 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PERSPECTIVA PROPERTY LTD was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10536131
LTD Company
Age
9 Years
Incorporated 22 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
15 Fox Avenue Yatton Bristol, BS49 4GJ,
Previous Addresses
29 Woodhill Road Portishead Bristol BS20 7EY United Kingdom
From: 22 December 2016To: 28 March 2025
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SADHRA, Sandeep
ActiveFox Avenue, BristolBS49 4GJ
Secretary
Appointed 22 Dec 2016
SADHRA, Sandeep
Fox Avenue, BristolBS49 4GJ
Secretary
22 Dec 2016
Active
SADHRA, Sandeep Kaur
ActiveFox Avenue, BristolBS49 4GJ
Born June 1973
Director
Appointed 22 Dec 2016
SADHRA, Sandeep Kaur
Fox Avenue, BristolBS49 4GJ
Born June 1973
Director
22 Dec 2016
Active
VAN DER HOEK, Matthew Gerrit
ResignedWoodhill Road, BristolBS20 7EY
Born December 1967
Director
Appointed 22 Dec 2016
Resigned 02 May 2024
VAN DER HOEK, Matthew Gerrit
Woodhill Road, BristolBS20 7EY
Born December 1967
Director
22 Dec 2016
Resigned 02 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sandeep Kaur Sadhra
ActiveFox Avenue, BristolBS49 4GJ
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Notified 02 May 2024
Sandeep Kaur Sadhra
Fox Avenue, BristolBS49 4GJ
Born June 1973
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
02 May 2024
Active
Mr Matthew Gerrit Van Der Hoek
CeasedWoodhill Road, BristolBS20 7EY
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 22 Dec 2016
Ceased 02 May 2024
Mr Matthew Gerrit Van Der Hoek
Woodhill Road, BristolBS20 7EY
Born December 1967
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
22 Dec 2016
Ceased 02 May 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2024
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024