PEARL WHOLESALE LIMITED - LONDON


Company Profile Company Filings

Overview

PEARL WHOLESALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEARL WHOLESALE LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017620. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

PEARL WHOLESALE LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LANGLEY HOUSE
LONDON
N2 8EY

This Company Originates in : United Kingdom
Previous trading names include:
CLOCKWORK APPAREL LIMITED (until 08/06/2016)
CLOCKWORK ENTERTAINMENTS & LEISURE (LONDON) LIMITED (until 02/10/2010)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN LEWIS TENDLER Nov 1966 British Director 2017-10-31 CURRENT
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1995-02-02 UNTIL 1995-02-02 RESIGNED
MR. JULIAN LEWIS TENDLER Nov 1966 British Director 2010-10-01 UNTIL 2014-11-25 RESIGNED
MRS JULIE MITCHELL Dec 1970 British Director 2014-11-14 UNTIL 2016-11-29 RESIGNED
MRS JULIE MITCHELL Dec 1970 British Director 2017-10-31 UNTIL 2019-04-25 RESIGNED
MR. JAMES ROBERT MILLER Mar 1973 British Director 1995-02-02 UNTIL 2015-07-31 RESIGNED
MR. JAMES ROBERT MILLER Mar 1973 British Director 2015-08-01 UNTIL 2016-06-01 RESIGNED
BARBARA HILARY MILLER Nov 1946 British Secretary 1995-02-02 UNTIL 2010-11-01 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1995-02-02 UNTIL 1995-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Lewis Tendler 2016-04-06 11/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CLOCKWORK GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HEATHTRACK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CLOCKWORK ENTERTAINMENTS LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
LJB ESTATES LIMITED BIRMINGHAM ENGLAND Active -... MICRO ENTITY 46420 - Wholesale of clothing and footwear
CLOCKWORK SALVAGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
EAST FLEET HOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BREAD & BUTTER (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
HEATHTRACK INVESTMENTS LIMITED BARNET ... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
THE GARMENT PROCESSING CENTRE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
DELICIOUS COUTURE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
TWISTED RIBBON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
173 HIGH STREET RICKMANSWORTH (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TENDING ESTATES LIMITED EAST FINCHLEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRENDA'S BOUTIQUE LIMITED EAST FINCHLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
J M CLOTHING LIMITED EAST FINCHLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AMBEROSE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
GOLDEN HOLDINGS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
CROXLEY GREEN ESTATES LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
B1D LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear

Free Reports Available

Report Date Filed Date of Report Assets
Pearl Wholesale Limited - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-03-2022 £-534,550 equity
Pearl Wholesale Limited - Accounts to registrar (filleted) - small 18.2 2021-07-09 31-03-2020 £-534,550 equity
Pearl Wholesale Limited - Accounts to registrar (filleted) - small 18.2 2021-07-09 31-03-2021 £-534,550 equity
Pearl Wholesale Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-03-2019 £-534,550 equity
Pearl Wholesale Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-03-2018 £-534,550 equity
Pearl Wholesale Limited - Accounts to registrar (filleted) - small 18.1 2018-05-25 31-03-2016 £-534,550 equity
Clockwork Apparel Limited - Limited company - abbreviated - 11.9 2016-04-01 31-03-2015 £1,153 Cash £-299,597 equity
Clockwork Apparel Limited - Limited company - abbreviated - 11.6 2015-07-11 31-03-2014 £26,370 Cash £504,592 equity

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AZOOK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects