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Home > England & Wales Companies > PEARL COMMERCIAL PROPERTIES LIMITED
Company Information for

PEARL COMMERCIAL PROPERTIES LIMITED

2ND FLOOR, 121 STREATHAM HIGH ROAD, LONDON, SW16 1HJ,
Company Registration Number
02245754
Private Limited Company
Active

Company Overview

About Pearl Commercial Properties Ltd
PEARL COMMERCIAL PROPERTIES LIMITED was founded on 1988-04-19 and has its registered office in London. The organisation's status is listed as "Active". Pearl Commercial Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEARL COMMERCIAL PROPERTIES LIMITED
 
Legal Registered Office
2ND FLOOR
121 STREATHAM HIGH ROAD
LONDON
SW16 1HJ
Other companies in SW16
 
Filing Information
Company Number 02245754
Company ID Number 02245754
Date formed 1988-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 10:14:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL COMMERCIAL PROPERTIES LIMITED
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Companies with same name PEARL COMMERCIAL PROPERTIES LIMITED
The following companies were found which have the same name as PEARL COMMERCIAL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARL COMMERCIAL PROPERTIES INC North Carolina Unknown
PEARL COMMERCIAL PROPERTIES LLC 1401 EAST ATLANTIC BLVD POMPANO BEACH FL 33060 Active Company formed on the 2020-06-08

Company Officers of PEARL COMMERCIAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
AKHTAR AZIZ
Director 2009-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAUD ISMAIL HASSAM
Company Secretary 1999-03-31 2009-10-13
MOHAMMAD HASSAN
Director 1998-06-11 2009-10-13
FARAH NAZ HASSAN
Company Secretary 1998-06-11 1999-03-31
MOHAMED HAMIF AZIZ
Company Secretary 1991-05-31 1998-06-11
AKHTAR RASHID AZIZ
Director 1991-05-31 1998-06-11
MOHAMED HAMIF AZIZ
Director 1991-05-31 1998-06-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHRAF AZIZ
2023-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-24CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-17DISS40Compulsory strike-off action has been discontinued
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-21DISS40Compulsory strike-off action has been discontinued
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-27LATEST SOC27/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0130/05/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-05AR0130/05/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0130/05/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-13AR0130/05/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-06DISS40Compulsory strike-off action has been discontinued
2012-10-05AR0130/05/12 ANNUAL RETURN FULL LIST
2012-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0130/05/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0130/05/10 ANNUAL RETURN FULL LIST
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/10 FROM 177-187 Arthur Road Glasshouse 3Rd Floor Wimbledon London SW19 8AE U.K.
2010-07-22AP01DIRECTOR APPOINTED AKHTAR AZIZ
2010-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAUD HASSAM
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HASSAN
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM THE TOWER 15TH FLOOR 125 HIGH STREET COLLIERS WOOD LONDON SW19 2JR
2008-07-04190LOCATION OF DEBENTURE REGISTER
2008-07-04353LOCATION OF REGISTER OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-06363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-04-26395PARTICULARS OF MORTGAGE/CHARGE
2006-04-26395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-21363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-10363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-10363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-15363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-23287REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 781-783 HARROW ROAD WEMBLEY MIDDLESEX HA0 2LP
2001-06-18363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-02-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-07287REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 781-783 HARROW ROAD WEMBLEY MIDDLESEX HA0 2LP
2000-06-22287REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 59 KINGSTON ROAD LONDON SW19 1JN
2000-06-06363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-07287REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 83D DREWSTEAD RD LONDON SW16 1AX
1999-06-24363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-04-20288aNEW SECRETARY APPOINTED
1999-04-20288bSECRETARY RESIGNED
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-23288aNEW DIRECTOR APPOINTED
1998-06-18363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-06-17288aNEW SECRETARY APPOINTED
1998-06-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-17288bDIRECTOR RESIGNED
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-22SRES01ADOPT MEM AND ARTS 01/09/97
1997-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-27363sRETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1997-06-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-17288cDIRECTOR'S PARTICULARS CHANGED
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1988-04-19New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PEARL COMMERCIAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-25
Fines / Sanctions
No fines or sanctions have been issued against PEARL COMMERCIAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-26 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2006-04-26 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1988-08-04 Outstanding BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COMMERCIAL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of PEARL COMMERCIAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL COMMERCIAL PROPERTIES LIMITED
Trademarks
We have not found any records of PEARL COMMERCIAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL COMMERCIAL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PEARL COMMERCIAL PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PEARL COMMERCIAL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPEARL COMMERCIAL PROPERTIES LIMITEDEvent Date2012-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL COMMERCIAL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARL COMMERCIAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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