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Pearl Properties Limited
Pearl Properties Limited is an active company incorporated on 30 November 1993 with the registered office located in Northwood, Greater London. Pearl Properties Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02876436
Private limited company
Age
31 years
Incorporated
30 November 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 December 2024
(11 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2024
Due by
30 November 2025
(1 month remaining)
Learn more about Pearl Properties Limited
Contact
Update Details
Address
Suite 1b1 Argyle House, Northside
Joel Street
Northwood
Middlesex
HA6 1NW
United Kingdom
Address changed on
7 Feb 2023
(2 years 8 months ago)
Previous address was
College House 17 King Edwards Road Ruislip Middlesex HA4 7AE
Companies in HA6 1NW
Telephone
01702477775
Email
Unreported
Website
Pearl-properties.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Gideon Ian Israel
Director • Secretary • Engineer • British • Lives in UK • Born in Nov 1948
Mr Adam Jonathan Israel
Director • Researcher • British • Lives in UK • Born in Aug 1989
Ms Joanna Israel
Director • Fine ARTS Valuer • British • Lives in UK • Born in Oct 1986
Mr Gideon Ian Israel
PSC • British • Lives in UK • Born in Nov 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
WHR Properties Ltd
Gideon Ian Israel and Mr Adam Jonathan Israel are mutual people.
Active
Amgate Properties Limited
Gideon Ian Israel is a mutual person.
Active
Lakebridge 2008 Limited
Gideon Ian Israel is a mutual person.
Active
Clip Claims 2015 Limited
Gideon Ian Israel is a mutual person.
Active
Ecrs Property Limited
Mr Adam Jonathan Israel is a mutual person.
Active
Egi Property Ltd
Gideon Ian Israel is a mutual person.
Active
Granitexs Ltd
Gideon Ian Israel is a mutual person.
Active
Edward Pure Heart Limited
Gideon Ian Israel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
£494K
Decreased by £251K (-34%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£14.47M
Decreased by £1.29M (-8%)
Total Liabilities
-£7.85M
Decreased by £1.28M (-14%)
Net Assets
£6.63M
Decreased by £18K (-0%)
Debt Ratio (%)
54%
Decreased by 3.64% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 7 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 7 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 31 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 26 Sep 2024
Satisfaction of charge 028764360041 in full
Submitted on 7 Aug 2024
Satisfaction of charge 028764360040 in full
Submitted on 7 Aug 2024
Satisfaction of charge 028764360021 in full
Submitted on 31 Jul 2024
Satisfaction of charge 028764360034 in full
Submitted on 31 Jul 2024
Satisfaction of charge 028764360025 in full
Submitted on 31 Jul 2024
Satisfaction of charge 028764360039 in full
Submitted on 31 Jul 2024
Satisfaction of charge 028764360032 in full
Submitted on 31 Jul 2024
Satisfaction of charge 028764360030 in full
Submitted on 31 Jul 2024
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Repayment History
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