PERFECTION GUARANTEED LIMITED
Other letting and operating of own or leased real estate
PERFECTION GUARANTEED LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Flat 10 11 Hyde Park Gardens London W2 2LU England
Full company profile for PERFECTION GUARANTEED LIMITED (03077167), an active company based in London, England. Incorporated 7 Jul 1995. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
N/A
Net Assets
£213.43k
Total Liabilities
£954.49k
Turnover
N/A
Employees
N/A
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ian Philip Callan
British
- Ownership Of Shares 50 To 75 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Apartment 28, Annes Court, 3 Palgrave Gardens, London (NW1 6EN) CITY OF WESTMINSTER | Leasehold | - | 11 May 2004 |
Flat 2, Lister Lodge, Admiral Walk, London (W9 3TL) CITY OF WESTMINSTER | Leasehold | - | 27 May 1998 |
Flat 4, Lister Lodge, Admiral Walk, London (W9 3TL) CITY OF WESTMINSTER | Leasehold | - | 27 May 1998 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jan 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 7 Jul 2025 | Confirmation Statement | Confirmation statement made on 30 May 2025 with no updates | |
| 22 Nov 2024 | Mortgage | Mortgage Satisfy Charge Full | |
| 22 Nov 2024 | Mortgage | Mortgage Satisfy Charge Full | |
| 22 Nov 2024 | Mortgage | Mortgage Satisfy Charge Full |
Annual accounts made up to 31 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2025
3 months ago on 22 Jan 2026
Confirmation statement made on 30 May 2025 with no updates
10 months ago on 7 Jul 2025
Mortgage Satisfy Charge Full
1 years ago on 22 Nov 2024
Mortgage Satisfy Charge Full
1 years ago on 22 Nov 2024
Mortgage Satisfy Charge Full
1 years ago on 22 Nov 2024