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Company Information for

PERIVOLI LIMITED

11 BURNTWOOD GRANGE ROAD, LONDON, SW18 3JY,
Company Registration Number
04170254
Private Limited Company
Active

Company Overview

About Perivoli Ltd
PERIVOLI LIMITED was founded on 2001-03-01 and has its registered office in London. The organisation's status is listed as "Active". Perivoli Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERIVOLI LIMITED
 
Legal Registered Office
11 BURNTWOOD GRANGE ROAD
LONDON
SW18 3JY
Other companies in SW18
 
Filing Information
Company Number 04170254
Company ID Number 04170254
Date formed 2001-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931379123  
Last Datalog update: 2024-12-05 08:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERIVOLI LIMITED
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Companies with same name PERIVOLI LIMITED
The following companies were found which have the same name as PERIVOLI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERIVOLI INVESTMENTS LIMITED 153 -155 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SQ Active Company formed on the 2011-02-07
PERIVOLI LLC 307 S FRIENDSWOOD DR STE B2 FRIENDSWOOD TX 77546 Dissolved
PERIVOLI NCL LIMITED 58 DURHAM ROAD BIRTLEY CHESTER LE STREET TYNE AND WEAR DH3 2QJ Active Company formed on the 2024-06-18
PERIVOLI PROPERTIES (UK) LTD LOT B441 RUE DE L'INSTITUT LEVEL 7 OFFICE 5 ICONEBENE EBENE 80817 Active Company formed on the 2023-01-27
PERIVOLI REALTY LLC P.O. Box 230131 New York NEW YORK NY 10023 Active Company formed on the 2019-01-04
PERIVOLI SERVICES LIMITED CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF Active - Proposal to Strike off Company formed on the 2007-01-26
PERIVOLIA SHIPPING AND TRADING COMPANY SA California Unknown
PERIVOLIA AGRICULTURE PTY LTD Active Company formed on the 2020-09-28
PERIVOLIA ESTATE PTY LTD Active Company formed on the 2020-09-28
PERIVOLIA AGRICULTURE PTY LTD Active Company formed on the 2020-09-28
PERIVOLIA ESTATE PTY LTD Active Company formed on the 2020-09-28

Company Officers of PERIVOLI LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE LINDSEY CHRISTOPHIDES
 Company Secretary 2001-03-01
CAROLINE LINDSEY CHRISTOPHIDES
 Director 2001-03-01
HARRY CHRISTOPHIDES
 Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
REGENTS NOMINEES LIMITED
 Company Secretary 2001-03-01 2001-03-01
REGENTS REGISTRARS LTD
 Director 2001-03-01 2001-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY CHRISTOPHIDES PROTEAN ESTATES LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
HARRY CHRISTOPHIDES PROTEAN DEVELOPMENTS LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
HARRY CHRISTOPHIDES STANNARY ESTATES LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-03-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-06-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0101/03/12 ANNUAL RETURN FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LINDSEY CHRISTOPHIDES / 01/03/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY CHRISTOPHIDES / 01/03/2012
2012-04-05CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE LINDSEY CHRISTOPHIDES on 2012-03-01
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/12 FROM 100 Pall Mall C/O Adema Associates London SW1Y 5NQ United Kingdom
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0101/03/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-11CH01Director's details changed for Caroline Lindsey Christophides on 2009-10-01
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU UNITED KINGDOM
2009-06-09190LOCATION OF DEBENTURE REGISTER
2009-06-09353LOCATION OF REGISTER OF MEMBERS
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-12-19190LOCATION OF DEBENTURE REGISTER
2008-12-19353LOCATION OF REGISTER OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM C/O ADEMA ASSOCIATES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2008-04-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-03-27363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-24363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-17363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: C/O MCA REGENTS 35-37 GROSVENOR GARDENS LONDON SW1W 0BS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-28395PARTICULARS OF MORTGAGE/CHARGE
2004-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/04
2004-03-18363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-16363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28395PARTICULARS OF MORTGAGE/CHARGE
2003-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-22395PARTICULARS OF MORTGAGE/CHARGE
2002-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-25363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-08-01288aNEW DIRECTOR APPOINTED
2001-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-01288bDIRECTOR RESIGNED
2001-08-01288bSECRETARY RESIGNED
2001-03-13288bDIRECTOR RESIGNED
2001-03-13288bSECRETARY RESIGNED
2001-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PERIVOLI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERIVOLI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-28 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2004-10-28 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2003-03-28 Outstanding HARRY CHRISTOPHIDES AND LINDSEY CHRISTOPHIDES
LEGAL CHARGE 2002-10-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 28,053
Creditors Due Within One Year 2012-04-01 £ 467,696

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERIVOLI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 21,875
Current Assets 2012-04-01 £ 26,931
Debtors 2012-04-01 £ 5,056
Fixed Assets 2012-04-01 £ 1,011,031
Shareholder Funds 2012-04-01 £ 542,213
Tangible Fixed Assets 2012-04-01 £ 1,011,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERIVOLI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERIVOLI LIMITED
Trademarks
We have not found any records of PERIVOLI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERIVOLI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PERIVOLI LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PERIVOLI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERIVOLI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERIVOLI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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