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Pearson Pension Property Fund Limited

Pearson Pension Property Fund Limited is a dormant company incorporated on 9 January 1984 with the registered office located in London, Greater London. Pearson Pension Property Fund Limited was registered 41 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
01781933
Private limited company
Age
41 years
Incorporated 9 January 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
80 Strand
London
WC2R 0RL
Same address for the past 24 years
Telephone
01618557000
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Dec 1936
Director • British • Lives in England • Born in Sep 1952
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1956
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Director • Chartered Accountant Writer And Journali • British • Lives in England • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Pension Trustee Limited
Mr James Anthony Boyd Joll, William John Turner Plender, and 1 more are mutual people.
Active
Pearson Education Holdings Limited
Richard Michael Wooff Kearton is a mutual person.
Active
TQ Education And Training Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Longman Group(Overseas Holdings)Limited
Richard Michael Wooff Kearton is a mutual person.
Active
TQ Group Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Education Development International Plc
Richard Michael Wooff Kearton is a mutual person.
Active
Pearson Shared Services Limited
Richard Michael Wooff Kearton is a mutual person.
Active
TQ Holdings Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Jeremy Patrick Stewart Crawford Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Richard Michael Wooff Kearton Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr James Anthony Boyd Joll Details Changed
2 Years 11 Months Ago on 20 Sep 2022
Pearson Pension Trustee Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 23 Jul 2024
Director's details changed for Mr Jeremy Patrick Stewart Crawford on 24 June 2024
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Change of details for Pearson Pension Trustee Limited as a person with significant control on 6 April 2016
Submitted on 9 Aug 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 24 Jul 2023
Director's details changed for Richard Michael Wooff Kearton on 1 November 2022
Submitted on 11 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Director's details changed for Mr James Anthony Boyd Joll on 20 September 2022
Submitted on 20 Sep 2022
Repayment History
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