• UK
  • PEARL PROPERTIES LIMITED - College House, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom

Company Information

Company registration number
02876436
Company Status
LIVE
Country
United Kingdom
Registered Address
College House
17 King Edwards Road
Ruislip
Middlesex
HA4 7AE
College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE UK

Management

Managing Directors
ISRAEL, Gideon Ian
ISRAEL, Joanna
ISRAEL, Rachile
VAN SOMEREN, Alexandra Lucie
ISRAEL, Adam Jonathan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-11-30
Age Of Company
1993-11-30 30 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Gideon Ian Israel

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Last Return Made Up To:
2012-12-04
Annual Return
Due Date: 2021-12-18
Last Date: 2020-12-04

PEARL PROPERTIES LIMITED Company Description

PEARL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02876436. Its current trading status is "live". It was registered 1993-11-30. It has declared SIC or NACE codes as "68209". It has 5 directors The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-12-04.It can be contacted at College House .
More information

Get PEARL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pearl Properties Limited - College House, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom

1993-11-30 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PEARL PROPERTIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-09-06) - AA

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  • termination-director-company-with-name-termination-date (2020-10-23) - TM01

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  • confirmation-statement-with-updates (2020-12-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA

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  • termination-director-company-with-name-termination-date (2020-12-23) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-29) - MR01

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  • confirmation-statement-with-updates (2019-01-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-29) - MR01

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  • change-person-director-company-with-change-date (2019-05-29) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01

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  • confirmation-statement-with-updates (2019-12-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01

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  • change-person-director-company-with-change-date (2018-01-29) - CH01

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  • confirmation-statement-with-updates (2018-01-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-23) - MR01

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  • change-person-director-company-with-change-date (2018-07-25) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA

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  • change-person-director-company-with-change-date (2018-11-28) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-06) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-10-10) - AAMD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-12) - MR01

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  • appoint-person-director-company-with-name-date (2017-07-28) - AP01

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-07-20) - AAMD

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-04-18) - AAMD

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2017-01-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-13) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01

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  • accounts-amended-with-accounts-type-total-exemption-small (2014-09-19) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01

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  • legacy (2013-01-23) - MG02

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  • mortgage-create-with-deed-with-charge-number (2013-05-16) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • appoint-person-director-company-with-name (2012-01-25) - AP01

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  • accounts-with-accounts-type-full (2012-09-05) - AA

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  • appoint-person-director-company-with-name (2012-09-17) - AP01

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  • legacy (2012-11-23) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • legacy (2012-12-06) - MG01

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  • change-person-director-company-with-change-date (2012-12-12) - CH01

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  • termination-director-company-with-name (2012-12-12) - TM01

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  • legacy (2012-12-19) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • accounts-with-accounts-type-full (2011-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-08-25) - AA

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01

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  • legacy (2009-08-05) - 395

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  • legacy (2009-07-31) - 395

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  • legacy (2009-05-22) - 287

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  • legacy (2009-06-16) - 288b

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  • legacy (2009-06-24) - 288a

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  • legacy (2009-06-24) - 288b

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  • legacy (2009-07-18) - 395

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  • accounts-with-accounts-type-total-exemption-full (2009-09-26) - AA

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  • legacy (2008-12-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-09-29) - AA

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  • legacy (2008-01-15) - 363s

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  • legacy (2007-01-04) - 288a

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  • legacy (2007-01-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-09-14) - AA

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  • legacy (2006-01-26) - 363s

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  • legacy (2006-04-11) - 288a

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  • legacy (2006-04-24) - 288b

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  • legacy (2006-06-03) - 395

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  • legacy (2006-06-06) - 395

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  • legacy (2006-06-08) - 395

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  • legacy (2006-06-13) - 395

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  • accounts-with-accounts-type-total-exemption-full (2006-09-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-07-10) - AA

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  • legacy (2005-06-07) - 288b

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  • legacy (2005-06-07) - 288a

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  • legacy (2004-12-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-10-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-06-27) - AA

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  • legacy (2003-12-04) - 363s

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  • legacy (2003-12-17) - 395

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  • legacy (2003-12-24) - 403a

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  • legacy (2002-12-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-09-25) - AA

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  • legacy (2002-01-23) - 363s

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  • accounts-with-accounts-type-full (2001-04-19) - AA

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  • accounts-with-accounts-type-full (2000-09-12) - AA

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  • accounts-with-accounts-type-full (1999-09-28) - AA

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  • legacy (1999-10-05) - 288a

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  • legacy (1999-10-05) - 288b

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  • legacy (1999-10-05) - 287

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  • legacy (1999-10-12) - 363s

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  • legacy (1999-10-12) - 288a

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  • legacy (1999-11-23) - 363s

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  • legacy (1999-12-06) - 363s

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  • accounts-with-accounts-type-full (1998-09-08) - AA

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  • legacy (1997-02-27) - 363s

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  • accounts-with-accounts-type-full (1997-10-02) - AA

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  • legacy (1997-06-18) - 395

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  • legacy (1996-10-02) - 395

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  • accounts-with-accounts-type-full (1996-08-30) - AA

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  • legacy (1996-06-11) - 363s

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  • legacy (1996-04-02) - 363s

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  • legacy (1996-03-27) - 287

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  • accounts-with-accounts-type-full (1995-10-10) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-06-17) - 395

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  • legacy (1994-03-08) - 395

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  • legacy (1994-03-08) - 287

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  • legacy (1994-03-08) - 288

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  • legacy (1994-03-04) - 287

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  • resolution (1993-12-22) - RESOLUTIONS

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  • incorporation-company (1993-11-30) - NEWINC

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