PEARL PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
PEARL PROPERTY LIMITED
COMPANY NUMBER
00522369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/1953
(71 years and 4 months old)
WEBSITE
www.pearl-property.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
Telephone: 02079075555
TPS: No
44-45 Great Marlborough Street
London
W1F 7JL
Telephone: 79075555
6th Floor 9 Appold Street
London
EC2A 2AP
Telephone: 79075555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL PROPERTY LIMITED | Active - Accounts Filed | View Report |
| DELPH GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARL PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARL PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/1979 - Present (45 years and 10 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 54 Past: 77 |
View Report |
|
Director: 31/12/1993 - Present (30 years and 11 months) Secretary: 31/12/1992 - Present (31 years and 11 months) Born in Apr 1937 (age: 87) |
Active | Director&Secretary |
Current: 29 Past: 47 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 51 Past: 145 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Mar 1959 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL PROPERTY LIMITED | Active - Accounts Filed | View Report |
| DELPH GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| PARKCITY LIMITED | Active - Accounts Filed | View Report |
| PEARL FINANCE LIMITED | Company is dissolved | View Report |
| PP 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | Change in Reg. Office |
| 30/07/2019 | David Judah Crocker (900207490) has left the board |
| 27/04/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 13/09/2017 | Paul Crocker (904459523) has left the board |
| 13/09/2017 | New Board Member Paul Crocker (916989617) Appointed |
| 10/05/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 01/01/2016 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 02/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
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