PEARL PROPERTIES LIMITED - NORTHWOOD
Company Profile | Company Filings |
Overview
PEARL PROPERTIES LIMITED is a Private Limited Company from NORTHWOOD UNITED KINGDOM and has the status: Active.
PEARL PROPERTIES LIMITED was incorporated 30 years ago on 30/11/1993 and has the registered number: 02876436. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
PEARL PROPERTIES LIMITED was incorporated 30 years ago on 30/11/1993 and has the registered number: 02876436. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
PEARL PROPERTIES LIMITED - NORTHWOOD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SUITE 1B1 ARGYLE HOUSE, NORTHSIDE
NORTHWOOD
MIDDLESEX
HA6 1NW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GIDEON IAN ISRAEL | Nov 1948 | British | Director | 1993-12-14 | CURRENT |
GIDEON IAN ISRAEL | Nov 1948 | British | Secretary | 2009-06-16 | CURRENT |
MR ADAM ISRAEL | Aug 1989 | British | Director | 2012-01-01 | CURRENT |
MS JOANNA ISRAEL | Oct 1986 | British | Director | 2012-01-01 | CURRENT |
ALLAN JOHN CHASAN | Nov 1943 | British | Director | 2006-12-14 UNTIL 2009-06-15 | RESIGNED |
MR BEN BENJAMIN KFIR | Jul 1975 | British | Director | 2017-04-25 UNTIL 2020-10-23 | RESIGNED |
DENISE ISRAEL | Sep 1951 | Director | 1999-09-07 UNTIL 2019-12-12 | RESIGNED | |
MR PETER ISAAC BROWN | Aug 1959 | British | Director | 2006-04-05 UNTIL 2006-04-12 | RESIGNED |
MRS CHARMAINE BARBARA JORDAN | Dec 1950 | British | Director | 2006-12-14 UNTIL 2012-12-01 | RESIGNED |
STEPHEN JOHN PAGE | Oct 1950 | British | Director | 1993-12-14 UNTIL 1999-09-10 | RESIGNED |
MRS ALEXANDRA LUCIE VAN SOMEREN | Feb 1968 | British | Director | 2012-09-01 UNTIL 2022-03-31 | RESIGNED |
MRS RACHILE ISRAEL | Jun 1924 | British | Director | 2012-01-01 UNTIL 2022-03-31 | RESIGNED |
CRS LEGAL SERVICES LIMITED | Nominee Secretary | 1993-11-30 UNTIL 1993-12-14 | RESIGNED | ||
JOHN THOMAS WEBB | Secretary | 2005-04-13 UNTIL 2009-06-16 | RESIGNED | ||
STEPHEN JOHN PAGE | Oct 1950 | British | Secretary | 1993-12-14 UNTIL 1999-09-10 | RESIGNED |
GIDEON IAN ISRAEL | Nov 1948 | British | Secretary | 1999-09-07 UNTIL 2005-04-13 | RESIGNED |
DENISE ISRAEL | Sep 1951 | Secretary | 1999-09-10 UNTIL 2005-04-13 | RESIGNED | |
MC FORMATIONS LIMITED | Corporate Nominee Director | 1993-11-30 UNTIL 1993-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gideon Ian Israel | 2016-04-06 | 11/1948 | Northwood Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pearl Properties Limited - Period Ending 2022-11-30 | 2023-08-31 | 30-11-2022 | £745,034 Cash £6,645,254 equity |
PEARL_PROPERTIES_LIMITED - Accounts | 2022-10-29 | 30-11-2021 | £918,958 Cash £6,513,680 equity |
PEARL_PROPERTIES_LIMITED - Accounts | 2021-09-07 | 30-11-2020 | £1,070,143 Cash £4,520,735 equity |
PEARL_PROPERTIES_LIMITED - Accounts | 2020-12-01 | 30-11-2019 | £452,361 Cash £4,301,600 equity |
PEARL_PROPERTIES_LIMITED - Accounts | 2019-08-31 | 30-11-2018 | £628,043 Cash £4,251,635 equity |
PEARL_PROPERTIES_LIMITED - Accounts | 2018-09-01 | 30-11-2017 | £703,320 Cash £3,591,628 equity |
PEARL_PROPERTIES_LIMITED - Accounts | 2017-09-01 | 30-11-2016 | £608,170 Cash £3,732,674 equity |
PEARL_PROPERTIES_LIMITED - Accounts | 2016-09-01 | 30-11-2015 | £173,160 Cash £3,418,101 equity |
PEARL_PROPERTIES_LIMITED - Accounts | 2015-09-26 | 30-11-2014 | £324,586 Cash £2,601,891 equity |
PEARL_PROPERTIES_LIMITED - Accounts | 2014-08-30 | 30-11-2013 | £816,276 Cash £2,663,099 equity |