| Company Name | Pearl Properties Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 00785160 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1963(60 years, 4 months ago) |
| Previous Name | Strata Properties 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(29 years, 2 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 | 01 April 2003(39 years, 3 months after company formation) |
| Appointment Duration | 21 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(54 years, 10 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(54 years, 10 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(29 years, 2 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
| 100 at £1 | Mindy Wiesenberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,688,670 |
| Cash | £80,784 |
| Current Liabilities | £16,782 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Charges
| 3 September 1973 | Delivered on: 14 September 1973 Persons entitled: Parcels & General Assurance Assn LTD. Classification: Legal charge Secured details: £9000 due from the company to the chargee. Particulars: 172 deans lane, edware barnet. Outstanding |
|---|---|
| 4 October 1972 | Delivered on: 23 October 1972 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25, bingham road, addiscombe croydon, surrey. Outstanding |
| 28 July 1972 | Delivered on: 4 August 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 172. dean's lane. Edgware. Middlesex, title no . mx. 311052. Outstanding |
| 10 January 1972 | Delivered on: 18 January 1972 Persons entitled: The Parcels & General Assurance Association LTD. Classification: Legal charge & mort. Secured details: £8,000. Particulars: 1/9 (odd.) high st., Tadworth surrey. Outstanding |
| 6 January 1972 | Delivered on: 12 January 1972 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25, bingham road, addiscombe, surrey, and all fixtures. Outstanding |
Filing History
| 15 November 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 2 February 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 24 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 10 March 2022 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page) |
| 3 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 25 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 26 April 2021 | Satisfaction of charge 5 in full (1 page) |
| 26 April 2021 | Satisfaction of charge 4 in full (1 page) |
| 26 April 2021 | Satisfaction of charge 3 in full (1 page) |
| 26 April 2021 | Satisfaction of charge 1 in full (1 page) |
| 26 April 2021 | Satisfaction of charge 2 in full (1 page) |
| 21 April 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 12 April 2021 | Second filing of Confirmation Statement dated 24 October 2020 (3 pages) |
| 8 April 2021 | Confirmation statement made on 24 October 2020 with updates
|
| 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 | Notification of Andrew Avi Wiesenberg as a person with significant control on 19 December 2019 (2 pages) |
| 8 April 2021 | Notification of Nathan Wiesenberg as a person with significant control on 19 December 2019 (2 pages) |
| 8 April 2021 | Withdrawal of a person with significant control statement on 8 April 2021 (2 pages) |
| 8 April 2021 | Notification of Tanya White as a person with significant control on 19 December 2019 (2 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 March 2020 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 9 January 2020 | Resolutions
|
| 9 January 2020 | Resolutions
|
| 9 January 2020 | Resolutions
|
| 9 January 2020 | Resolutions
|
| 7 January 2020 | Resolutions
|
| 25 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 7 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 14 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 24 October 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 24 October 2018 | Cessation of Mindy Wiesenberg as a person with significant control on 29 September 2018 (1 page) |
| 24 October 2018 | Appointment of Mr Nathan Wiesenberg as a director on 23 October 2018 (2 pages) |
| 24 October 2018 | Appointment of Mr Robert Wiesenberg as a director on 23 October 2018 (2 pages) |
| 24 October 2018 | Notification of a person with significant control statement (2 pages) |
| 23 October 2018 | Termination of appointment of Paula Racker as a director on 29 September 2018 (1 page) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 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 31 March 2016 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 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
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| 15 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 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
|
| 11 March 2015 | Director's details changed for Mrs Paula Racker 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
|
| 11 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 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 | Director's details changed for Mrs Paula Racker on 11 March 2015 (2 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 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
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| 25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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| 25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 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) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 4 April 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 31 March 2011 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 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 31 March 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 August 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 14 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 27 January 2005 | New director appointed (2 pages) |
| 27 January 2005 | New director appointed (2 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 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) |
| 1 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 March 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 31 March 2002 (5 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 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) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 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) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 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) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 October 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 26 October 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 01/03/98; no change of members (4 pages) |
| 28 September 1999 | Return made up to 01/03/98; no change of members (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 12 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 October 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) |
| 20 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 20 February 1996 | Full accounts made up to 31 March 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) |
| 17 July 1987 | Return made up to 09/04/87; full list of members (5 pages) |