PP

PERTHY PROPERTIES LIMITED

Active

Company number 13075733

Carshalton, England · Incorporated 10 December 2020

41 Stanley Road, Carshalton, SM5 4LE, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Nigel Williams
Born November 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 December 2020
PS
Mrs Theresa Marion Williams
Born June 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 December 2020

Funding

1 funding round
5 February 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Satisfy Charge Full
Mortgage
4 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2025 View
Accounts With Accounts Type Group
Accounts
8 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Group
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2023 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Group
Accounts
12 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Capital Allotment Shares
Capital
18 March 2021 View
Incorporation Company
Incorporation
10 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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