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Pearl Property Limited

Pearl Property Limited is an active company incorporated on 1 August 1953 with the registered office located in London, Greater London. Pearl Property Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00522369
Private limited company
Age
72 years
Incorporated 1 August 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 8 Jan 2025 (9 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
02079075555
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1937
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Dec 1962
Delph Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DCD Lending Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
Active
Parkcity Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
Active
South View Finance Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
Active
DCS Finance Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
Active
PP 1 Limited
Paul Jacob Crocker and Howard Henry Crocker are mutual people.
Active
Inkworks Management Company Limited
Howard Henry Crocker and Paul Jacob Crocker are mutual people.
Active
Wigmore Investment (UK) 2 Limited
Howard Henry Crocker and Paul Jacob Crocker are mutual people.
Active
Delph Property Developments Limited
Howard Henry Crocker and Paul Jacob Crocker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.42K
Decreased by £5.48K (-55%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.42K
Decreased by £5.48K (-55%)
Total Liabilities
-£1.75K
Decreased by £8.15K (-82%)
Net Assets
£2.67K
Increased by £2.67K (%)
Debt Ratio (%)
40%
Decreased by 60.42% (-60%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Erika Suze Crocker Resigned
3 Months Ago on 16 Jul 2025
Erika Suze Crocker Resigned
3 Months Ago on 16 Jul 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 26 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Termination of appointment of Erika Suze Crocker as a secretary on 16 July 2025
Submitted on 20 Oct 2025
Termination of appointment of Erika Suze Crocker as a director on 16 July 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 26 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 24 Apr 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 17 Jan 2023
Repayment History
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