PEARL HOMES KENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEARL HOMES KENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11509499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEARL HOMES KENT LTD?

    • Development of building projects (41100) / Construction

    Where is PEARL HOMES KENT LTD located?

    Registered Office Address
    44 Lynwood Grove
    BR6 0BH Orpington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARL HOMES KENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PEARL HOMES KENT LTD?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for PEARL HOMES KENT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Aug 08, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Aug 08, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 08, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Aug 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Current accounting period extended from Aug 31, 2019 to Jan 31, 2020

    1 pagesAA01

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalAug 09, 2018

    Statement of capital on Aug 09, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of PEARL HOMES KENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTELLI, Alexis Anthony
    Walden Road
    BR7 5DL Chislehurst
    54
    United Kingdom
    Director
    Walden Road
    BR7 5DL Chislehurst
    54
    United Kingdom
    United KingdomBritish224871070001
    PORTELLI, Joseph John
    Lynwood Grove
    BR6 0BH Orpington
    44
    United Kingdom
    Director
    Lynwood Grove
    BR6 0BH Orpington
    44
    United Kingdom
    United KingdomBritish87995570004

    Who are the persons with significant control of PEARL HOMES KENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexis Anthony Portelli
    Lynwood Grove
    BR6 0BH Orpington
    44
    United Kingdom
    Aug 09, 2018
    Lynwood Grove
    BR6 0BH Orpington
    44
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph John Portelli
    Lynwood Grove
    BR6 0BH Orpington
    44
    United Kingdom
    Aug 09, 2018
    Lynwood Grove
    BR6 0BH Orpington
    44
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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