Pearson Pension Property Fund Limited

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Pearson Pension Property Fund Limited

01781933•Private Limited With Share Capital

80 Strand, London, WC2R0RL
01618557000

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Incorporated

09/01/1984

Company Age

42 years

Directors

6

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Pearson Pension Property Fund Limited (01781933) is a private limited with share capital incorporated on 09/01/1984 (42 years old) and registered in london, WC2R0RL. The company operates under SIC code 65300 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 09/01/1984
WC2R0RL

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
J
james anthony boyd joll
director
J
jeremy patrick stewart crawford
director
A
aubrey mark collins
director
W
william john turner plender
director
R
richard michael wooff kearton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2012
Resolution
Category:Resolution
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Memorandum Articles
Category:Incorporation
Date:19-04-2010
Resolution
Category:Resolution
Date:18-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2006
Resolution
Category:Resolution
Date:14-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Annual Return
Date:04-05-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2005
Legacy
Category:Mortgage
Date:08-05-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2004
Legacy
Category:Officers
Date:08-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:06-05-2003
Legacy
Category:Officers
Date:28-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:01-05-2002
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Address
Date:09-08-2001
Legacy
Category:Annual Return
Date:25-04-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

80 Strand, London, WC2R0RLRegistered

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Contact

01618557000
80 Strand, London, WC2R0RL