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J. Pearlman & Sons Limited

J. Pearlman & Sons Limited is an active company incorporated on 19 April 1938 with the registered office located in London, Greater London. J. Pearlman & Sons Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00339381
Private limited company
Age
87 years
Incorporated 19 April 1938
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Flat 8, Dewlands Court
2 Turnberry Close
London
NW4 1JL
England
Address changed on 7 Mar 2024 (1 year 7 months ago)
Previous address was 31 Lyttelton Road London N2 0DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Co Director • British • Lives in UK • Born in Jul 1931
Mr Samuel Dan Pearlman
PSC • British • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
A.M.I. Investments Limited
Harold Austin Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Harold Austin Davis Resigned
1 Year 2 Months Ago on 13 Aug 2024
Mowbray Mercantile Facilities Ltd (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Samuel Pearlman (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Meyer Pearlman Resigned
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Notification of Samuel Pearlman as a person with significant control on 1 August 2024
Submitted on 26 Aug 2024
Cessation of Mowbray Mercantile Facilities Ltd as a person with significant control on 1 August 2024
Submitted on 26 Aug 2024
Termination of appointment of Harold Austin Davis as a director on 13 August 2024
Submitted on 26 Aug 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 26 Aug 2024
Termination of appointment of Meyer Pearlman as a director on 26 March 2024
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Mar 2024
Director's details changed for Mr Samuel Dan Pearlman on 1 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 7 Mar 2024
Repayment History
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