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 - NORTHWOOD

This company is listed in the following categories:
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

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ROSSBRIAR LIMITED HERTS RECEIVER... FULL 7011 - Development & sell real estate
BACKINN LIMITED WALTHAM CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
AMGATE PROPERTIES LIMITED Active MICRO ENTITY 98000 - Residents property management
VPS (UK) LIMITED OLDHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED DARTFORD ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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LAKEBRIDGE 2008 LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CITYGATE COMMERCIAL LIMITED RUISLIP ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CLEARWAY GROUP SUPPORT SERVICES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CITYGATE PORTFOLIOS LIMITED HERTS Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SIRONA SURGICAL SOLUTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BROOMCO (4276) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CLICK AND CLEAR LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 38110 - Collection of non-hazardous waste
SHARDLAKE INVESTMENT LLP DARTFORD ENGLAND Active DORMANT None Supplied
PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED GLASGOW SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

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