Active
Company Information for PEARL PROPERTY VENTURES LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
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Company Registration Number
00721717
Private Limited Company
Active |
Company Name | ||
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PEARL PROPERTY VENTURES LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD Other companies in NW11 | ||
Previous Names | ||
|
Company Number | 00721717 | |
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Company ID Number | 00721717 | |
Date formed | 1962-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:33:29 |
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Officer | Role | Date Appointed |
---|---|---|
MINDY WIESENBERG |
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PAULA RACKER |
||
MINDY WIESENBERG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPEE SILK FABRICS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1940-01-13 | Active | |
TWENTY SIX ASHGROVE (CRICKLEWOOD) LIMITED | Company Secretary | 1993-03-01 | CURRENT | 1962-03-01 | Liquidation | |
PEARL PROPERTIES GROUP LIMITED | Company Secretary | 1993-03-01 | CURRENT | 1963-12-18 | Active | |
MARTELLE LIMITED | Company Secretary | 1993-03-01 | CURRENT | 1981-08-17 | Active | |
TRANS COUNTRY ESTATES LIMITED | Director | 1993-03-01 | CURRENT | 1972-07-17 | Active | |
TWENTY SIX ASHGROVE (CRICKLEWOOD) LIMITED | Director | 1993-03-01 | CURRENT | 1962-03-01 | Liquidation | |
PEARL PROPERTIES GROUP LIMITED | Director | 1993-03-01 | CURRENT | 1963-12-18 | Active | |
MARTELLE LIMITED | Director | 1993-03-01 | CURRENT | 1981-08-17 | Active | |
LANGDON PARK INVESTMENT COMPANY LIMITED | Director | 1993-03-01 | CURRENT | 1959-11-03 | Active | |
TWENTY EIGHT ASHGROVE (CRICKLEWOOD) LIMITED | Director | 1993-02-28 | CURRENT | 1962-03-01 | Active | |
ZOLGER LIMITED | Director | 2017-12-28 | CURRENT | 2012-09-14 | Active | |
EMPEE LONDON LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
ZOLGER DEVELOPMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
MARTELLE LIMITED | Director | 2010-03-12 | CURRENT | 1981-08-17 | Active | |
EMPEE SILK FABRICS LIMITED | Director | 2009-01-01 | CURRENT | 1940-01-13 | Active | |
TWENTY SIX ASHGROVE (CRICKLEWOOD) LIMITED | Director | 2007-03-06 | CURRENT | 1962-03-01 | Liquidation | |
JEWISH PRINCESS LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
BRITISH EMUNAH ENTERTAINS LIMITED | Director | 2003-07-02 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
PEARL PROPERTIES GROUP LIMITED | Director | 2003-04-01 | CURRENT | 1963-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
Change of details for Pearl Properties Group Limited as a person with significant control on 2022-03-10 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES13 | Resolutions passed:
| |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Pearl Properties Group Limited as a person with significant control on 2021-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/21 FROM 5 North End Road Golders Green London NW11 7RJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
PSC07 | CESSATION OF RACKER SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pearl Properties Group Limited as a person with significant control on 2019-12-19 | |
AA01 | Previous accounting period shortened from 08/04/20 TO 31/03/20 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 09/04/19 TO 08/04/19 | |
AA01 | Previous accounting period shortened from 09/04/19 TO 08/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-24 GBP 99 | |
CAP-SS | Solvency Statement dated 19/12/19 | |
RES14 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 24/01/20 | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 199 | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 199 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
RES14 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 19/12/19 | |
RES13 | Resolutions passed:Concering the restructuring of the assets and liabilites be and is ratified and approved /best interests of the company's business and the entry into by the company/director of the company has authority to approve the transactions co... | |
RES01 | ADOPT ARTICLES 09/01/20 | |
AA01 | Previous accounting period shortened from 10/04/19 TO 09/04/19 | |
RES15 | CHANGE OF COMPANY NAME 07/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 11/04/18 TO 10/04/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WIESENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA RACKER | |
AA01 | Previous accounting period extended from 30/03/18 TO 11/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
PSC02 | Notification of Racker Settlement as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PAULA RACKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MINDY WIESENBERG on 2015-03-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MINDY WIESENBERG / 11/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA RACKER / 11/03/2015 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
363x | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363x | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | |
363x | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: HILLVIEW HOUSE 1 HAILSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | |
363 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 | |
363 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 | |
363 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 | |
363 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INSTR OF CHARGE | Outstanding | BARCLAYS BANK LTD | |
INSTR. OF CHARGE. | Outstanding | BARCLAYS BANK LTD |
Creditors Due Within One Year | 2013-04-05 | £ 54,123 |
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Creditors Due Within One Year | 2012-04-05 | £ 46,818 |
Creditors and other liabilities
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 PEARL PROPERTY VENTURES LIMITED
Cash Bank In Hand | 2013-04-05 | £ 38,570 |
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Cash Bank In Hand | 2012-04-05 | £ 21,977 |
Current Assets | 2013-04-05 | £ 39,953 |
Current Assets | 2012-04-05 | £ 24,426 |
Debtors | 2013-04-05 | £ 1,383 |
Debtors | 2012-04-05 | £ 2,449 |
Shareholder Funds | 2013-04-05 | £ 185,830 |
Shareholder Funds | 2012-04-05 | £ 177,608 |
Tangible Fixed Assets | 2013-04-05 | £ 200,000 |
Tangible Fixed Assets | 2012-04-05 | £ 200,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as PEARL PROPERTY VENTURES LIMITED 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 |
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. |