Absolute Perfection Ltd

Company Registration Number: 04460724

Company registered in England and Wales

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Absolute Perfection Ltd is a Private Company Limited by Shares first registered on 13 June 2002. Its current registered address is in London, Greater London.

Registered Address

73A HARCOURT TERRACE
LONDON
GREATER LONDON
SW10 9JP

There are 10 companies currently registered at this postcode, including this one.

All companies at SW10 9JP

Registration Data

Company Number

04460724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,648£33,796£34,180£74,225£73,882£74,468£75,451£74,055£110,934£173,755£192,681£1,000
of which Cash £0£0£1,046£900£557£1,143£2,126£836£2,477£50,928£101,328£0
Total Assets £1,648£33,796£34,180£74,225£73,882£74,468£75,451£74,055£110,934£173,755£192,681£1,000
Current Liabilities £116,370£0£104,520£145,555£147,095£147,625£147,931£0£183,402£190,002£211,081£0
Net Current Assets £-114,722£33,796£-70,340£-71,330£-73,213£-73,157£-72,480£74,055£-72,468£-16,247£-18,400£1,000
Total Net Worth £-5,147£-25,128£-26,073£-27,063£-28,946£-28,890£-28,213£-29,588£-28,201£-5,447£-7,600£1,000

Previous Names

No previous names

Company Officers

  • NASH, Jason

    Secretary

    Appointed on 13 June 2002

     

    1a Fane Street
    West Kensington
    London
    W14 9PZ

  • NASH, Jason

    Director

    Appointed on 13 June 2002

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: December 1970

    1a Fane Street
    West Kensington
    London
    W14 9PZ

  • THOMAS, Michael James

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Insurance

    Month of birth: May 1969

    73a
    Harcourt Terrace
    London
    SW10 9JP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2002

    Resigned on 13 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • HOGAN, Margaret Ann

    Director

    Appointed on 13 June 2002

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1934

    1 The Square
    Barrowby
    Lincolnshire
    NG32 1DU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2002

    Resigned on 13 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 December 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5L1UPYJ. Transaction: MzE2MzUxMDQzOGFkaXF6a2N4.

  2. 26 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZHAX6. Transaction: MzE1MTY3MDk3OGFkaXF6a2N4.

  3. 26 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4CH1S2O. Transaction: MzEyNzc5MDUxMGFkaXF6a2N4.

  4. 28 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQ3B5. Transaction: MzEyNjAyNDI2MGFkaXF6a2N4.

  5. 27 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1ILG1. Transaction: MzEwNDQ5NjE5MWFkaXF6a2N4.

  6. 13 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3C19Q6X. Transaction: MzEwMzY1ODY5OWFkaXF6a2N4.

  7. 25 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30CHMP7. Transaction: MzA5MzMzNTQzMmFkaXF6a2N4.

  8. 15 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AM23AI. Transaction: MzA3OTgzMzQxNmFkaXF6a2N4.

  9. 26 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1G3RDU3. Transaction: MzA2MzAwNTE0M2FkaXF6a2N4.

  10. 13 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0VOJE. Transaction: MzA1OTEwOTMxMmFkaXF6a2N4.

  11. 28 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XLGECX2N. Transaction: MzA0Mjg2NTM2OGFkaXF6a2N4.

  12. 21 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XYPX8V6Q. Transaction: MzAzOTEzODQzNmFkaXF6a2N4.

  13. 14 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X9GQVKTK. Transaction: MzAxNzQ4MzgzOGFkaXF6a2N4.

  14. 14 June 2010 Director's details changed for Mr Jason Nash on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X9GQUKTJ. Transaction: MzAxNzQ3ODM0OGFkaXF6a2N4.

  15. 8 June 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XKCXAKO8. Transaction: MzAxNzE0MzQzM2FkaXF6a2N4.

  16. 11 August 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AFRCCCBR. Transaction: MjAzOTAwMzU1N2FkaXF6a2N4.

  17. 14 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRWUAPX. Transaction: MjAzNTAwNjU2MGFkaXF6a2N4.

  18. 31 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: RYPJ763D. Transaction: MjAyMTkyNzc5OWFkaXF6a2N4.

  19. 30 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3GVB1TT. Transaction: MjAwOTkwNzg1OGFkaXF6a2N4.

  20. 18 June 2008 Registered office changed on 18/06/2008 from prince albert house, 20 king street, maidenhead berkshire SL6 1DT [View PDF]

    Category: Address. Type: 287. Barcode: AQKPD0OA. Transaction: MjAwNzQ0NjAzNWFkaXF6a2N4.

  21. 6 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARTB7XQZ. Transaction: MjAwMDkxMDA5MmFkaXF6a2N4.

  22. 22 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDEzODE1NGFkaXF6a2N4.

  23. 21 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5MTkyMGFkaXF6a2N4.

  24. 21 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg5OTE3M2FkaXF6a2N4.

  25. 11 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA5MjUyM2FkaXF6a2N4.

  26. 12 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYzNTU0NmFkaXF6a2N4.

  27. 27 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjU2MTU5MWFkaXF6a2N4.

  28. 25 November 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1MzkxMTgwMmFkaXF6a2N4.

  29. 2 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg4NTIyM2FkaXF6a2N4.

  30. 2 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzM0MzM5MWFkaXF6a2N4.

  31. 29 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NTg0MTYxOGFkaXF6a2N4.

  32. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA1MTk3OGFkaXF6a2N4.

  33. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ0NDI5NWFkaXF6a2N4.

  34. 28 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzMTU3N2FkaXF6a2N4.

  35. 9 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQ5NDU5MGFkaXF6a2N4.

  36. 18 November 2003 Ad 09/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjY3NTc4NGFkaXF6a2N4.

  37. 26 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUwNTI2NWFkaXF6a2N4.

  38. 17 April 2003 Ad 09/04/03--------- £ si 10000@.01=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTI4NDA5NWFkaXF6a2N4.

  39. 17 April 2003 Accounting reference date shortened from 30/06/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODg3Mjg4M2FkaXF6a2N4.

  40. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY5MzA0OWFkaXF6a2N4.

  41. 14 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUwNTAzMWFkaXF6a2N4.

  42. 14 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE4NjQ3N2FkaXF6a2N4.

  43. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg3ODE1MmFkaXF6a2N4.

  44. 13 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA1NDYyMWFkaXF6a2N4.

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