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Pearl Properties Group Limited

Pearl Properties Group Limited is an active company incorporated on 18 December 1963 with the registered office located in London, City of London. Pearl Properties Group Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00785160
Private limited company
Age
61 years
Incorporated 18 December 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in Israel • Born in Apr 1984
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in Aug 1956
Andrew Avi Wiesenberg
PSC • British • Lives in Israel • Born in May 1981
Tanya White
PSC • British • Lives in Israel • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Empee Silk Fabrics Limited
Mindy Wiesenberg and are mutual people.
Active
Pearl Property Ventures Limited
Mindy Wiesenberg, Robert Wiesenberg, and 1 more are mutual people.
Active
Zolger Developments Limited
Mindy Wiesenberg and Robert Wiesenberg are mutual people.
Active
Empee London Limited
Mindy Wiesenberg and Robert Wiesenberg are mutual people.
Active
Zolger Limited
Mindy Wiesenberg and Robert Wiesenberg are mutual people.
Active
Pearl Property Holdings Ltd
Mindy Wiesenberg and Robert Wiesenberg are mutual people.
Active
Martelle Limited
Mindy Wiesenberg is a mutual person.
Active
Wiesy Investments Limited
Robert Wiesenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£52
Decreased by £75 (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.44M
Decreased by £6.55K (-0%)
Total Liabilities
-£2.41M
Decreased by £83.03K (-3%)
Net Assets
£30.82K
Increased by £76.48K (-167%)
Debt Ratio (%)
99%
Decreased by 3.13% (-3%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Registered Address Changed
3 Years Ago on 10 Mar 2022
Full Accounts Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Charge Satisfied
4 Years Ago on 26 Apr 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Feb 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 24 Oct 2022
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
Submitted on 10 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 3 Dec 2021
Confirmation statement made on 24 October 2021 with no updates
Submitted on 25 Oct 2021
Satisfaction of charge 2 in full
Submitted on 26 Apr 2021
Repayment History
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