Pearl Property Ventures Limited

Company Name	Pearl Property Ventures Limited
Company Status	Active
Company Number	00721717
Category	Private Limited Company
Incorporation Date	17 April 1962(62 years ago)
Previous Name	Fiftysix Howardroad (Cricklewood) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mrs Mindy Wiesenberg
Nationality	British
Status	Current
Appointed	01 March 1993(30 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mrs Mindy Wiesenberg
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 March 2007(44 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mr Nathan Wiesenberg
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(56 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mr Robert Wiesenberg
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(56 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mrs Paula Racker
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(30 years, 10 months after company formation)
Appointment Duration	25 years, 7 months (resigned 29 September 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

99 at £1	P. Racker & M. Adler 100.00% Ordinary

Financials

Year	2014
Net Worth	£196,086
Cash	£17,176
Current Liabilities	£23,245

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

26 October 1962	Delivered on: 1 November 1962 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All moneys due etc. Particulars: 13 waldo road cricklewood london ln 201846. Outstanding
17 August 1962	Delivered on: 23 August 1962 Persons entitled: Barclays Bank LTD Classification: Instr. Of charge. Secured details: All moneys due etc. Particulars: 56 howard road., Cricklewood, middlesex. Outstanding

Filing History

6 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
14 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
3 March 2023	Change of details for Pearl Properties Group Limited as a person with significant control on 10 March 2022 (2 pages)
2 February 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
10 March 2022	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 April 2021	Satisfaction of charge 2 in full (1 page)
26 April 2021	Satisfaction of charge 1 in full (1 page)
21 April 2021	Resolutions RES13 ‐ Re-company file confirmation statement/ratify corrections 06/04/2021 (3 pages)
8 April 2021	Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 8 April 2021 (1 page)
8 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 April 2021	Change of details for Pearl Properties Group Limited as a person with significant control on 8 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
16 November 2020	Notification of Pearl Properties Group Limited as a person with significant control on 19 December 2019 (2 pages)
16 November 2020	Cessation of Racker Settlement as a person with significant control on 19 December 2019 (1 page)
10 November 2020	Previous accounting period shortened from 8 April 2020 to 31 March 2020 (1 page)
16 June 2020	Total exemption full accounts made up to 5 April 2019 (9 pages)
25 March 2020	Previous accounting period shortened from 9 April 2019 to 8 April 2019 (1 page)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
24 January 2020	Statement by Directors (2 pages)
24 January 2020	Statement of capital on 24 January 2020 GBP 99 (3 pages)
24 January 2020	Resolutions RES13 ‐ Step plan - restructuring of twenty six ashgrove (cricklewood) LTD, dirs auth to approve 17/12/2019 (12 pages)
24 January 2020	Resolutions RES13 ‐ Step plan, resolutions including declaration of dividend approved. 19/12/2019 (3 pages)
24 January 2020	Resolutions RES14 ‐ 750,000 19/12/2019 RES13 ‐ Share premium account cancelled 19/12/2019 RES10 ‐ Resolution of allotment of securities (6 pages)
24 January 2020	Solvency Statement dated 19/12/19 (2 pages)
24 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 January 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 199 (4 pages)
16 January 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 199 (4 pages)
15 January 2020	Solvency Statement dated 19/12/19 (2 pages)
15 January 2020	Resolutions RES13 ‐ Step plan, resolutions approved 19/12/2019 (6 pages)
15 January 2020	Statement by Directors (2 pages)
15 January 2020	Resolutions RES14 ‐ 750000 capitalised 19/12/2019 RES13 ‐ Share premium reserve cancelled, step plan approved, dir auth to approve. 19/12/2019 RES10 ‐ Resolution of allotment of securities (6 pages)
9 January 2020	Resolutions RES13 ‐ Restructuring of the assets and liabilites ratified and approved/best interests of the company's business and the entry into by the company of the transactions/company has authority to approve the terms of, transactions contemplated by the documents 17/12/2019 (6 pages)
9 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 January 2020	Resolutions RES13 ‐ Concering the restructuring of the assets and liabilites be and is ratified and approved /best interests of the company's business and the entry into by the company/director of the company has authority to approve the transactions contemplated 17/12/2019 (6 pages)
8 January 2020	Previous accounting period shortened from 10 April 2019 to 9 April 2019 (1 page)
7 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19 (3 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 5 April 2018 (7 pages)
8 January 2019	Previous accounting period shortened from 11 April 2018 to 10 April 2018 (1 page)
24 October 2018	Appointment of Mr Robert Wiesenberg as a director on 23 October 2018 (2 pages)
24 October 2018	Appointment of Mr Nathan Wiesenberg as a director on 23 October 2018 (2 pages)
23 October 2018	Termination of appointment of Paula Racker as a director on 29 September 2018 (1 page)
27 July 2018	Previous accounting period extended from 30 March 2018 to 11 April 2018 (1 page)
1 March 2018	Notification of Racker Settlement as a person with significant control on 6 April 2016 (1 page)
1 March 2018	Cessation of Paula Racker as a person with significant control on 6 April 2016 (1 page)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
28 September 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
29 September 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 99 (4 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 99 (4 pages)
22 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
11 March 2015	Director's details changed for Mrs Mindy Wiesenberg on 11 March 2015 (2 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 99 (4 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 99 (4 pages)
11 March 2015	Secretary's details changed for Mrs Mindy Wiesenberg on 11 March 2015 (1 page)
11 March 2015	Director's details changed for Mrs Mindy Wiesenberg on 11 March 2015 (2 pages)
11 March 2015	Secretary's details changed for Mrs Mindy Wiesenberg on 11 March 2015 (1 page)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 99 (4 pages)
11 March 2015	Director's details changed for Mrs Paula Racker on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Mrs Paula Racker on 11 March 2015 (2 pages)
9 February 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
18 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
18 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 99 (5 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 99 (5 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 99 (5 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
10 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
17 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
17 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
13 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
19 March 2009	Return made up to 01/03/09; full list of members (4 pages)
19 March 2009	Return made up to 01/03/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
28 August 2008	Return made up to 01/03/08; full list of members (4 pages)
28 August 2008	Return made up to 01/03/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
12 April 2007	Return made up to 01/03/07; full list of members (6 pages)
12 April 2007	Return made up to 01/03/07; full list of members (6 pages)
12 December 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 December 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 December 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 March 2006	Return made up to 01/03/06; full list of members (6 pages)
10 March 2006	Return made up to 01/03/06; full list of members (6 pages)
16 November 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
16 November 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
16 November 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
16 March 2005	Return made up to 01/03/05; full list of members (6 pages)
16 March 2005	Return made up to 01/03/05; full list of members (6 pages)
21 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
22 March 2004	Return made up to 01/03/04; full list of members (6 pages)
22 March 2004	Return made up to 01/03/04; full list of members (6 pages)
7 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
7 April 2003	Return made up to 01/03/03; full list of members (6 pages)
7 April 2003	Return made up to 01/03/03; full list of members (6 pages)
13 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
13 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
13 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
2 April 2002	Return made up to 01/03/02; full list of members (6 pages)
2 April 2002	Return made up to 01/03/02; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
1 November 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
1 November 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
12 March 2001	Return made up to 01/03/01; full list of members (6 pages)
12 March 2001	Return made up to 01/03/01; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
24 March 2000	Return made up to 01/03/00; full list of members (6 pages)
24 March 2000	Return made up to 01/03/00; full list of members (6 pages)
9 November 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
9 November 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
9 November 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
9 March 1999	Return made up to 01/03/99; full list of members (6 pages)
9 March 1999	Return made up to 01/03/99; full list of members (6 pages)
8 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
8 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
8 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
30 April 1998	Return made up to 01/03/98; no change of members (4 pages)
30 April 1998	Return made up to 01/03/98; no change of members (4 pages)
3 October 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
3 October 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
3 October 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
12 March 1997	Return made up to 01/03/97; no change of members (4 pages)
12 March 1997	Return made up to 01/03/97; no change of members (4 pages)
5 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
5 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
22 May 1996	Return made up to 01/03/96; full list of members (6 pages)
22 May 1996	Return made up to 01/03/96; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
28 November 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
28 November 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
24 March 1995	Return made up to 01/03/95; no change of members (4 pages)
24 March 1995	Return made up to 01/03/95; no change of members (4 pages)
13 July 1987	Return made up to 09/04/87; full list of members (5 pages)

Pearl Property Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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