Pearlshire Limited

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Pearlshire Limited

03664228Private Limited With Share Capital

9 Red Lion Business Park, Red Lion Road, Surbiton, KT67QD
Incorporated

09/11/1998

Company Age

27 years

Directors

1

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Pearlshire Limited (03664228) is a private limited with share capital incorporated on 09/11/1998 (27 years old) and registered in surbiton, KT67QD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/11/1998
KT67QD

Financial Overview

Total Assets

£533.5K

Liabilities

£251.0K

Net Assets

£282.6K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

95
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
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:02-09-2011
Legacy
Category:Mortgage
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Address
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Mortgage
Date:06-05-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2001
Legacy
Category:Mortgage
Date:09-01-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2000
Legacy
Category:Annual Return
Date:24-12-1999
Legacy
Category:Mortgage
Date:20-01-1999
Legacy
Category:Mortgage
Date:05-01-1999
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Address
Date:24-11-1998
Legacy
Category:Capital
Date:24-11-1998
Resolution
Category:Resolution
Date:17-11-1998
Legacy
Category:Address
Date:17-11-1998
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Address
Date:17-11-1998
Incorporation Company
Category:Incorporation
Date:09-11-1998

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date29/01/2027
Filing Date05/01/2026
Latest Accounts30/04/2025

Trading Addresses

9 Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT67QDRegistered

Contact

9 Red Lion Business Park, Red Lion Road, Surbiton, KT67QD