| Company Name | Pearlbridge Limited |
|---|---|
| Directors | Della Miyashita and Takao Miyashita |
| Company Status | Active |
| Company Number | 01324221 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1977(46 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Della Miyashita |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1991(13 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Manageress |
| Country of Residence | England |
| Correspondence Address | 1 Dorset Street London W1U 4EE |
| Director Name | Mr Takao Miyashita |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1991(13 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 1 Dorset Street London W1U 4EE |
| Secretary Name | Mr Takao Miyashita |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1991(13 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 1 Dorset Street London W1U 4EE |
| Director Name | Ms Lisa Frances Miyashita |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2018(40 years, 7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 11 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 George Street London W1U 7DP |
Location
| Registered Address | 34 George Street London W1U 7DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £61,959 |
| Current Liabilities | £467,376 |
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 | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Charges
| 31 July 2012 | Delivered on: 3 August 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re pearlbridge limited. Active saver account. Account number 53939731. Outstanding |
|---|---|
| 5 December 2000 | Delivered on: 9 December 2000 Persons entitled: Richard Ian Loftus,Anthony Louis Loftus and Andrew David Loftus (Trading as Loftus Familyproperty) Classification: Deed providing for rental deposit in respect of premises at 34 george street,london W.1 Secured details: £29,375.00 due from the company to the chargee. Particulars: The deposit account as defined in section 1.1 of the deposit deed and all money from time to time paid into it. Outstanding |
| 14 May 1991 | Delivered on: 23 May 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 3 July 2008 | Delivered on: 8 July 2008 Satisfied on: 20 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 8 November 1988 | Delivered on: 15 November 1988 Satisfied on: 19 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 new cavendish street l/b of city of westminster. Fully Satisfied |
Filing History
| 23 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
|---|---|
| 12 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 11 November 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 13 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 15 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 October 2018 | Termination of appointment of Lisa Frances Miyashita as a director on 11 October 2018 (1 page) |
| 11 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 20 February 2018 | Appointment of Ms Lisa Frances Miyashita as a director on 20 February 2018 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 20 February 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 January 2014 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 3 January 2014 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 3 January 2014 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 3 August 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 21 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 21 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 28 September 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 26 March 2009 | Return made up to 08/07/08; full list of members (4 pages) |
| 26 March 2009 | Return made up to 08/07/08; full list of members (4 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 August 2007 | Return made up to 08/07/07; full list of members
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| 8 August 2007 | Return made up to 08/07/07; full list of members
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| 11 May 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 9 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 10 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 10 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 8 July 2004 | Return made up to 08/07/04; full list of members
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| 8 July 2004 | Return made up to 08/07/04; full list of members
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| 3 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 31 July 2003 | Return made up to 08/07/03; full list of members
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| 31 July 2003 | Return made up to 08/07/03; full list of members
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| 5 April 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 5 April 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 17 July 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 19 July 2001 | Return made up to 08/07/01; full list of members
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| 19 July 2001 | Return made up to 08/07/01; full list of members
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| 4 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 4 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 9 December 2000 | Particulars of mortgage/charge (3 pages) |
| 9 December 2000 | Particulars of mortgage/charge (3 pages) |
| 28 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 13 June 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 13 June 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 20 September 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 20 September 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 3 September 1998 | Return made up to 08/07/98; no change of members (4 pages) |
| 3 September 1998 | Return made up to 08/07/98; no change of members (4 pages) |
| 2 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 30 October 1997 | Full accounts made up to 31 March 1995 (10 pages) |
| 30 October 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 30 October 1997 | Full accounts made up to 31 March 1995 (10 pages) |
| 30 October 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 26 August 1997 | Return made up to 08/07/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 08/07/97; no change of members (4 pages) |
| 2 September 1996 | Return made up to 08/07/96; full list of members (6 pages) |
| 2 September 1996 | Return made up to 08/07/96; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1994 (10 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1994 (10 pages) |
| 2 November 1995 | Return made up to 08/07/95; no change of members
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| 2 November 1995 | Return made up to 08/07/95; no change of members
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