Pearglen Limited

DataGardener
live
Micro

Pearglen Limited

04095132•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/10/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Pearglen Limited (04095132) is a private limited with share capital incorporated on 24/10/2000 (25 years old) and registered in london, EC2A4NE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/10/2000
EC2A4NE

Financial Overview

Total Assets

£16.17M

Liabilities

£12.54M

Net Assets

£3.64M

Cash

£38.8K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
R
robert andrew osborn
director
J
jason lawrence
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2022
Resolution
Category:Resolution
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Memorandum Articles
Category:Incorporation
Date:16-09-2019
Resolution
Category:Resolution
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Capital Allotment Shares
Category:Capital
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts31/03/2024

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, Cooper Parry Ltd, New Derwent House, London, WC1X8TA

Related Companies

10
firman close management company limited
live
consero virginia water limited
live
consero brittania wharf limited
live
consero oatlands limited
live
forte consultants ltd
live
consero court (sutton) management company limited
live
consero heathbourne village limited
live
consero court (surbiton) management company limited
live
woodlands drive cobham management limited
live
consero court management company (brooklands road) limited
live

Contact

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE