Pearl Properties Group Limited
Company Profile
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UnknownPearl Properties Group Limited
00785160•Private Limited With Share Capital
First Floor 5 Fleet Place, London, EC4M7RD
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Incorporated
18/12/1963
Company Age
62 years
Directors
4
Employees
—
SIC Code
68201
Risk
low risk
Company Overview
Registration, classification & business activity
Pearl Properties Group Limited (00785160) is a private limited with share capital incorporated on 18/12/1963 (62 years old) and registered in london, EC4M7RD. The company operates under SIC code 68201 - renting and operating of housing association real estate.
Private Limited With Share Capital
SIC: 68201
Unknown
Incorporated 18/12/1963
EC4M7RD
Financial Overview
Total Assets
£2.41M
Liabilities
£2.48M
Net Assets
£-70.8K
Cash
£75
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2020
Resolution
Category:Resolution
Date:09-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:16-03-2005
Legacy
Category:Officers
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:02-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:12-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:24-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1999
Legacy
Category:Annual Return
Date:26-10-1999
Legacy
Category:Annual Return
Date:28-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-1997
Legacy
Category:Annual Return
Date:12-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1996
Legacy
Category:Annual Return
Date:22-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-1996
Legacy
Category:Annual Return
Date:24-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1994
Legacy
Category:Annual Return
Date:03-05-1994
Legacy
Category:Address
Date:02-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1993
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/12/2026
Filing Date08/01/2026
Latest Accounts31/03/2025
Trading Addresses
First Floor 5 Fleet Place, London, EC4M7RDRegistered
Related Companies
8
Contact
www.lookupstrata.com.au
First Floor 5 Fleet Place, London, EC4M7RD