PEARL PROPERTIES LIMITED
Overview
| Company Name | PEARL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02876436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEARL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PEARL PROPERTIES LIMITED located?
| Registered Office Address | Suite 1b1 Argyle House, Northside Joel Street HA6 1NW Northwood Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PEARL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for PEARL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Satisfaction of charge 028764360040 in full | 1 pages | MR04 | ||
Satisfaction of charge 028764360041 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 028764360022 in full | 1 pages | MR04 | ||
Satisfaction of charge 028764360021 in full | 1 pages | MR04 | ||
Satisfaction of charge 028764360023 in full | 1 pages | MR04 | ||
Satisfaction of charge 028764360025 in full | 1 pages | MR04 | ||
Satisfaction of charge 028764360026 in full | 1 pages | MR04 | ||
Satisfaction of charge 028764360027 in full | 1 pages | MR04 | ||
Satisfaction of charge 028764360028 in full | 1 pages | MR04 | ||
Satisfaction of charge 028764360029 in full | 1 pages | MR04 | ||
Satisfaction of charge 028764360030 in full | 1 pages | MR04 | ||
Satisfaction of charge 028764360031 in full | 1 pages | MR04 | ||
Satisfaction of charge 028764360032 in full | 1 pages | MR04 | ||
Who are the officers of PEARL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISRAEL, Gideon Ian | Secretary | 71 West Heath Road NW3 7TH London | British | 37311110002 | ||||||
| ISRAEL, Adam Jonathan | Director | West Heath Road NW3 7TH London 71 United Kingdom | United Kingdom | British | 166189350001 | |||||
| ISRAEL, Gideon Ian | Director | West Heath Road NW3 7TH London 71 United Kingdom | United Kingdom | British | 37311110002 | |||||
| ISRAEL, Joanna Michelle | Director | West Heath Road NW3 7TH London 71 01/01/2012 United Kingdom | United Kingdom | British | 166201520003 | |||||
| ISRAEL, Denise | Secretary | 18 Clorane Gardens NW3 7PR London | British | 27451230001 | ||||||
| ISRAEL, Gideon Ian | Secretary | 18 Clorane Gardens NW3 7PR London | British | 37311110001 | ||||||
| PAGE, Stephen John | Secretary | 15 The Butchery CT13 9DL Sandwich Kent | British | 68219280001 | ||||||
| WEBB, John Thomas | Secretary | 6 Gloucester Close SG1 3RQ Stevenage Hertfordshire | British | 38899280001 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| BROWN, Peter Isaac | Director | 50 Avenue Road N6 5DR London | England | British | 112118130001 | |||||
| CHASAN, Allan John | Director | 3 Water Gardens HA7 3QA Stanmore Middlesex | United Kingdom | British | 9123490001 | |||||
| ISRAEL, Denise | Director | West Heath Road NW3 7TH London 71 United Kingdom | United Kingdom | British | 27451230002 | |||||
| ISRAEL, Rachile | Director | Golders Rise NW4 2HX London 13 United Kingdom | United Kingdom | British | 166189640001 | |||||
| JORDAN, Charmaine Barbara | Director | 70 Portland Crescent HA7 1NB Stanmore Middlesex | United Kingdom | British | 18404660001 | |||||
| KFIR, Ben Benjamin | Director | Hendon Avenue N3 1UJ London 21 United Kingdom | United Kingdom | British | 111141790002 | |||||
| PAGE, Stephen John | Director | 15 The Butchery CT13 9DL Sandwich Kent | British | 68219280001 | ||||||
| VAN SOMEREN, Alexandra Lucie | Director | 17 King Edwards Road HA4 7AE Ruislip College House Middlesex | United Kingdom | British | 172134620004 | |||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Who are the persons with significant control of PEARL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gideon Ian Israel | Apr 06, 2016 | Argyle House, Northside Joel Street HA6 1NW Northwood Suite 1b1 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0