Pearlhill Estates Ltd

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Pearlhill Estates Ltd

04562405•Private Limited With Share Capital

8 Denver Road, London, N165JH

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Incorporated

14/10/2002

Company Age

23 years

Directors

1

Employees

2

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pearlhill Estates Ltd (04562405) is a private limited with share capital incorporated on 14/10/2002 (23 years old) and registered in london, N165JH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/10/2002
N165JH
2 employees

Financial Overview

Total Assets

£2.87M

Liabilities

£1.38M

Net Assets

£1.49M

Cash

£95.5K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
rifke perl grunberger
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:07-12-2009
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Termination Secretary Company With Name
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2008
Legacy
Category:Mortgage
Date:23-11-2007
Legacy
Category:Mortgage
Date:09-11-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Address
Date:17-10-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Capital
Date:20-11-2003
Legacy
Category:Mortgage
Date:04-11-2003
Legacy
Category:Mortgage
Date:04-11-2003
Legacy
Category:Mortgage
Date:04-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:08-12-2002
Legacy
Category:Officers
Date:08-12-2002
Legacy
Category:Officers
Date:08-12-2002
Legacy
Category:Officers
Date:08-12-2002
Legacy
Category:Address
Date:08-12-2002
Incorporation Company
Category:Incorporation
Date:14-10-2002

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

Unit 9, The High Cross Centre Fountayne Roa, London, N154BE
8 Denver Road, London, N165JHRegistered

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Contact

8 Denver Road, London, N165JH