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Home > England & Wales Companies > PERFECTWAY LTD
Company Information for

PERFECTWAY LTD

8 MORESBY ROAD, LONDON, E5 9LF,
Company Registration Number
06699946
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Perfectway Ltd
PERFECTWAY LTD was founded on 2008-09-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Perfectway Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERFECTWAY LTD
 
Legal Registered Office
8 MORESBY ROAD
LONDON
E5 9LF
Other companies in NW11
 
Filing Information
Company Number 06699946
Company ID Number 06699946
Date formed 2008-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 17:12:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECTWAY LTD
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Companies with same name PERFECTWAY LTD
The following companies were found which have the same name as PERFECTWAY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERFECTWAY MARKETING PRIVATE LIMITED BHAJANI GAON P.O. - TENGAKHAT DIBRUGARH Assam 786103 STRIKE OFF Company formed on the 2009-08-25
PERFECTWAY PROPERTY PRIVATE LIMITED SURFABAD OPP-C-161 SECTOR-72 NOIDA Uttar Pradesh 201301 ACTIVE Company formed on the 2014-05-15
PERFECTWAY TRAVEL LIMITED Active Company formed on the 2012-01-30
PERFECTWAY LIMITED Active Company formed on the 1988-03-04
PERFECTWAY (HK) LIMITED Dissolved Company formed on the 1997-03-21
PERFECTWAY FOOTWEAR COMPANY LIMITED Active Company formed on the 1998-05-29
PERFECTWAY FAREAST LIMITED Active Company formed on the 1996-12-11
PERFECTWAY PACIFIC ELECTRONICS LIMITED Dissolved Company formed on the 1996-06-06
PERFECTWAY CORPORATION Delaware Unknown
PERFECTWAY CORPORATION New Jersey Unknown
PERFECTWAY OVERSEAS LIMITED Unknown
PERFECTWAY OVERSEAS LIMITED Unknown
PERFECTWAY MEDICAL SUPPLIES PTY LTD Active Company formed on the 2020-03-24

Company Officers of PERFECTWAY LTD

Current Directors
Officer Role Date Appointed
RITA LIPSCHITZ
 Company Secretary 2009-02-16
SAMUEL LIPSHITZ
 Director 2009-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LTD
 Company Secretary 2008-09-17 2009-02-16
M & K NOMINEE DIRECTORS LTD
 Director 2008-09-17 2009-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA LIPSCHITZ FAIRDALE ENTERPRISES LTD Company Secretary 2007-04-02 CURRENT 1998-06-09 Active
RITA LIPSCHITZ ROSEGROVE ESTATES LTD Company Secretary 2007-01-25 CURRENT 2007-01-16 Active
RITA LIPSCHITZ GATEPATH LTD Company Secretary 2001-03-01 CURRENT 2000-11-27 Active
RITA LIPSCHITZ CHATZEROS CO.LIMITED Company Secretary 1993-01-31 CURRENT 1962-08-02 Dissolved 2016-08-02
RITA LIPSCHITZ FOLDALE CO LIMITED Company Secretary 1993-01-31 CURRENT 1965-06-15 Active - Proposal to Strike off
RITA LIPSCHITZ CHOSEN INVESTMENTS LIMITED Company Secretary 1993-01-31 CURRENT 1962-08-17 Active
RITA LIPSCHITZ BRODMA CO. LIMITED Company Secretary 1993-01-31 CURRENT 1960-09-15 Active
RITA LIPSCHITZ SIDHOLT CO. LIMITED Company Secretary 1993-01-31 CURRENT 1969-06-24 Active
RITA LIPSCHITZ RODENHAT CO. LIMITED Company Secretary 1993-01-31 CURRENT 1962-05-15 Active
RITA LIPSCHITZ MAINPROP LIMITED Company Secretary 1993-01-31 CURRENT 1964-03-19 Active
RITA LIPSCHITZ GER INVESTMENT CO. LIMITED Company Secretary 1993-01-31 CURRENT 1959-12-10 Active
RITA LIPSCHITZ PEARLREGAL LIMITED Company Secretary 1992-07-13 CURRENT 1992-06-25 Active
RITA LIPSCHITZ KINERETH CO.LIMITED Company Secretary 1992-04-13 CURRENT 1961-10-26 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
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-27CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM 5 Broadbent Close Highgate London N6 5JW
2021-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-03TM02Termination of appointment of Rita Lipschitz on 2021-09-01
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-15AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM Ground Floor Britanic House, 17 Highfield Road London NW11 9LS
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0117/09/14 ANNUAL RETURN FULL LIST
2013-10-01AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0117/09/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0117/09/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/10 FROM Britanic House 17 Highfield Road London NW11 9LS
2010-10-06AR0117/09/10 ANNUAL RETURN FULL LIST
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/10 FROM 50 Craven Park Road London N15 6AB United Kingdom
2010-08-16AA01Current accounting period extended from 30/09/10 TO 31/12/10
2010-06-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-04AR0117/09/09 FULL LIST
2009-02-18288aDIRECTOR APPOINTED MR SAMUEL LIPSHITZ
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR M & K NOMINEE DIRECTORS LTD
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY M & K NOMINEE SECRETARIES LTD
2009-02-18288aSECRETARY APPOINTED MRS RITA LIPSCHITZ
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 43 WELLINGTON AVENUE LONDON N15 6AX UK
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 50 CRAVEN PARK ROAD LONDON N15 6AB UNITED KINGDOM
2009-02-1888(2)AD 16/02/09 GBP SI 999@1=999 GBP IC 1/1000
2008-09-17NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to PERFECTWAY LTD 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 PERFECTWAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-01-12 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2010-01-12 Outstanding ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PERFECTWAY LTD

Intangible Assets
Patents
We have not found any records of PERFECTWAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECTWAY LTD
Trademarks
We have not found any records of PERFECTWAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECTWAY LTD. 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 (68201 - Renting and operating of Housing Association real estate) as PERFECTWAY LTD are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where PERFECTWAY LTD 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 PERFECTWAY LTD 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 PERFECTWAY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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