Introduction
Watch Company
P
PERELBOK LIMITED
PERELBOK LIMITED is an active company incorporated on 11 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PERELBOK LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10765706
LTD Company
Age
8 Years
Incorporated 11 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
London Accounting Group Ltd, 26 Theydon Road London, E5 9NA,
Previous Addresses
Js & Co Accountants 26 Theydon Road London E5 9NA England
From: 8 December 2020To: 16 March 2026
51 Craven Park Road London N15 6AH United Kingdom
From: 19 February 2018To: 8 December 2020
Unit 4 107 Dunsmure Road London N16 5HT England
From: 21 June 2017To: 19 February 2018
Unit 4 107 Dunsmure Roa London N16 5HT United Kingdom
From: 11 May 2017To: 21 June 2017
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PERELMAN, Jonah
ActiveTheydon Road, LondonE5 9NA
Born August 1955
Director
Appointed 20 Feb 2024
PERELMAN, Jonah
Theydon Road, LondonE5 9NA
Born August 1955
Director
20 Feb 2024
Active
BOKOR, Joel
Resigned26 Theydon Road, LondonE5 9NA
Born February 1982
Director
Appointed 11 May 2022
Resigned 20 Feb 2024
BOKOR, Joel
26 Theydon Road, LondonE5 9NA
Born February 1982
Director
11 May 2022
Resigned 20 Feb 2024
Resigned
PERELMAN, Jonah
Resigned26 Theydon Road, LondonE5 9NA
Born August 1955
Director
Appointed 11 May 2017
Resigned 11 May 2022
PERELMAN, Jonah
26 Theydon Road, LondonE5 9NA
Born August 1955
Director
11 May 2017
Resigned 11 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jonah Perelman
ActiveTheydon Road, LondonE5 9NA
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 20 Feb 2024
Mr Jonah Perelman
Theydon Road, LondonE5 9NA
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
20 Feb 2024
Active
Mr Joel Bokor
Ceased26 Theydon Road, LondonE5 9NA
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Notified 11 May 2022
Ceased 20 Feb 2024
Mr Joel Bokor
26 Theydon Road, LondonE5 9NA
Born February 1982
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
11 May 2022
Ceased 20 Feb 2024
Ceased
Mr Jonah Perelman
Ceased26 Theydon Road, LondonE5 9NA
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2017
Ceased 11 May 2022
Mr Jonah Perelman
26 Theydon Road, LondonE5 9NA
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2017
Ceased 11 May 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024
20 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
12 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2022
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2020
19 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2018
23 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2017
21 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2017