ABSOLUTE PERFECTION LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9JP

Company number 04460724
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address 73A HARCOURT TERRACE, LONDON, GREATER LONDON, SW10 9JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ABSOLUTE PERFECTION LTD are www.absoluteperfection.co.uk, and www.absolute-perfection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Perfection Ltd is a Private Limited Company. The company registration number is 04460724. Absolute Perfection Ltd has been working since 13 June 2002. The present status of the company is Active. The registered address of Absolute Perfection Ltd is 73a Harcourt Terrace London Greater London Sw10 9jp. The company`s financial liabilities are £114.72k. It is £45.33k against last year. And the total assets are £1.65k, which is £-32.15k against last year. NASH, Jason is a Secretary of the company. NASH, Jason is a Director of the company. THOMAS, Michael James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOGAN, Margaret Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


absolute perfection Key Finiance

LIABILITIES £114.72k
+65%
CASH n/a
TOTAL ASSETS £1.65k
-96%
All Financial Figures

Current Directors

Secretary
NASH, Jason
Appointed Date: 13 June 2002
Director
NASH, Jason
Appointed Date: 13 June 2002
54 years old
Director
THOMAS, Michael James
Appointed Date: 01 February 2005
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002
Director
HOGAN, Margaret Ann
Resigned: 01 February 2005
Appointed Date: 13 June 2002
91 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002

ABSOLUTE PERFECTION LTD Events

04 Dec 2016
Micro company accounts made up to 31 May 2016
26 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1,000
26 Jul 2015
Total exemption small company accounts made up to 31 May 2015
28 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 1,000
27 Jul 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 1,000
...
... and 34 more events
14 Apr 2003
Director resigned
14 Apr 2003
Secretary resigned
14 Apr 2003
New secretary appointed;new director appointed
14 Apr 2003
New director appointed
13 Jun 2002
Incorporation

ABSOLUTE PERFECTION LTD Charges

19 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Apartment 2.5 22 loom street ancoats manchester lancashire…

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