Introduction
Watch Company
T
THE ESTATE OF SUZANNE PERLMAN LIMITED
THE ESTATE OF SUZANNE PERLMAN LIMITED is an active company incorporated on 15 March 2021 with the registered office located in Edgware. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. THE ESTATE OF SUZANNE PERLMAN LIMITED was registered 5 years ago.(SIC: 82301)
Status
active
Active since 5 years ago
Company No
13266656
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
Flat 2 Aston Court Flat 2 Aston Court 44 Edgwarebury Lane Edgware, HA8 8LW,
Previous Addresses
Symal House Edgware Road London NW9 0HU England
From: 15 March 2021To: 6 October 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PERLMAN, Matthew Henry
ActiveFlat 2 Aston Court, EdgwareHA8 8LW
Born August 1994
Director
Appointed 15 Mar 2021
PERLMAN, Matthew Henry
Flat 2 Aston Court, EdgwareHA8 8LW
Born August 1994
Director
15 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Henry Perlman
ActiveFlat 2 Aston Court, EdgwareHA8 8LW
Born August 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Mr Matthew Henry Perlman
Flat 2 Aston Court, EdgwareHA8 8LW
Born August 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
22 August 2023
18 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 February 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 June 2022