Pearlgold Limited

Company Name	Pearlgold Limited
Company Status	Active
Company Number	03011829
Category	Private Limited Company
Incorporation Date	19 January 1995(29 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Surjit Singh
Nationality	British
Status	Current
Appointed	19 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	3 Acre View Hornchurch Essex RM11 2RY

Director Name	Mr Gurprit Singh Toot
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(7 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Sylvan Avenue Hornchurch Essex RM11 2PN

Director Name	Mr Surjit Singh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(22 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Acre View Hornchurch RM11 2RY

Director Name	Mr Gurdip Singh Toot
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(22 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodlands Avenue Hornchurch RM11 2QU

Director Name	Salinder Kaur Toot
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	100 Beccles Drive Barking Essex IG11 9HZ

Director Name	Mr Bakshi Singh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Melford Avenue Barking Essex IG11 9HR

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Contact

Telephone	020 85509919
Telephone region	London

Location

Registered Address	Unit 6 Blackwater Close Fairview Industrial Park Manor Way Rainham Essex RM13 8UA
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,335,523
Cash	£16,861
Current Liabilities	£185,320

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 January 2024 (3 months, 1 week ago)
Next Return Due	13 February 2025 (9 months, 1 week from now)

Charges

24 November 2003	Delivered on: 28 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property unit 6 blackwater close rainham havering t/n EGL346086. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
24 November 2003	Delivered on: 28 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property units 4, 8 & 10 barking industrial park alfreds way by-pass road barking and dagenham t/n EGL154907 & EGL90757. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
24 November 2003	Delivered on: 25 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property being 21 new road rainham essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 October 2003	Delivered on: 13 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 11 atcost road barking essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
6 November 2002	Delivered on: 22 November 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 3 and 4 blackwater close marsh way rainham essex and parking spaces T.no: EGL349500. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
31 July 1996	Delivered on: 6 August 1996 Persons entitled: Tsb 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: Unit 6, blackwater close, fairview industrial park, manor way, rainham, essex RM13 8UA. Outstanding
21 June 1995	Delivered on: 22 June 1995 Persons entitled: Tsb Bank PLC Classification: Mortgage 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
21 June 1995	Delivered on: 22 June 1995 Persons entitled: Tsb 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: Units 8 and 10 barking industrial park alfred way barking essex;egl 154907. Outstanding
12 March 2018	Delivered on: 15 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property units 4, 8 and 10 barking industrial park alfreds way barking essex t/no EGL90757 and EGL154907. Outstanding
12 March 2018	Delivered on: 15 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property units 3 and 4 blackwater close fairview industrial park marsh way rainham essex t/no EGL349500. Outstanding
12 March 2018	Delivered on: 15 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property unit 6 blackwater close fairview industrial park marsh way rainham essex t/no EGL346086. Outstanding
22 February 2018	Delivered on: 5 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 January 2005	Delivered on: 18 January 2005 Persons entitled: Hsbc 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
24 November 2003	Delivered on: 28 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property units 3 and 4 blackwater close rainham and parking spaces havering t/n EGL349500. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 June 1995	Delivered on: 22 June 1995 Persons entitled: Tsb 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: Unit 4 barking industrial estate alfred way barking essex; egl 90757. Outstanding

Filing History

19 May 2023	Total exemption full accounts made up to 31 January 2023 (13 pages)
1 March 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 January 2022 (13 pages)
12 April 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
1 June 2021	Notification of a person with significant control statement (2 pages)
31 January 2021	Cessation of Gurprit Singh Toot as a person with significant control on 30 January 2021 (1 page)
31 January 2021	Confirmation statement made on 30 January 2021 with updates (5 pages)
12 August 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
31 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
30 July 2018	Statement of capital following an allotment of shares on 30 January 2018 GBP 100 (3 pages)
20 April 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
15 March 2018	Registration of charge 030118290013, created on 12 March 2018 (31 pages)
15 March 2018	Registration of charge 030118290015, created on 12 March 2018 (31 pages)
15 March 2018	Registration of charge 030118290014, created on 12 March 2018 (31 pages)
5 March 2018	Registration of charge 030118290012, created on 22 February 2018 (42 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (5 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
6 November 2017	Satisfaction of charge 8 in full (2 pages)
6 November 2017	Satisfaction of charge 11 in full (1 page)
6 November 2017	Satisfaction of charge 7 in full (2 pages)
6 November 2017	Satisfaction of charge 6 in full (2 pages)
6 November 2017	Satisfaction of charge 4 in full (1 page)
6 November 2017	Satisfaction of charge 10 in full (2 pages)
6 November 2017	Satisfaction of charge 3 in full (1 page)
6 November 2017	Satisfaction of charge 7 in full (2 pages)
6 November 2017	Satisfaction of charge 11 in full (1 page)
6 November 2017	Satisfaction of charge 3 in full (1 page)
6 November 2017	Satisfaction of charge 9 in full (2 pages)
6 November 2017	Satisfaction of charge 1 in full (1 page)
6 November 2017	Satisfaction of charge 2 in full (1 page)
6 November 2017	Satisfaction of charge 2 in full (1 page)
6 November 2017	Satisfaction of charge 6 in full (2 pages)
6 November 2017	Satisfaction of charge 5 in full (2 pages)
6 November 2017	Satisfaction of charge 10 in full (2 pages)
6 November 2017	Satisfaction of charge 4 in full (1 page)
6 November 2017	Satisfaction of charge 1 in full (1 page)
6 November 2017	Satisfaction of charge 8 in full (2 pages)
6 November 2017	Satisfaction of charge 5 in full (2 pages)
6 November 2017	Satisfaction of charge 9 in full (2 pages)
22 April 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
22 April 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
14 March 2017	Appointment of Mr Gurdip Singh Toot as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Surjit Singh as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Surjit Singh as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Gurdip Singh Toot as a director on 1 March 2017 (2 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
3 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 8 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 8 (5 pages)
24 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
24 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 8 (5 pages)
19 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 8 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 8 (5 pages)
7 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 8 (5 pages)
26 March 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
26 March 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
9 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
9 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
19 September 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
27 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
10 March 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
10 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (13 pages)
10 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (13 pages)
10 March 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
13 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
13 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
24 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (10 pages)
24 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (10 pages)
21 July 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
21 July 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
22 January 2009	Return made up to 19/01/09; full list of members (5 pages)
22 January 2009	Return made up to 19/01/09; full list of members (5 pages)
9 July 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
9 July 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
29 January 2008	Return made up to 19/01/08; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2008	Return made up to 19/01/08; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
18 July 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
22 February 2007	Return made up to 19/01/07; full list of members (8 pages)
22 February 2007	Return made up to 19/01/07; full list of members (8 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
1 September 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
1 September 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
27 January 2006	Return made up to 19/01/06; full list of members (9 pages)
27 January 2006	Return made up to 19/01/06; full list of members (9 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
1 June 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
1 June 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
28 January 2005	Return made up to 19/01/05; full list of members (8 pages)
28 January 2005	Return made up to 19/01/05; full list of members (8 pages)
18 January 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Particulars of mortgage/charge (3 pages)
25 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
25 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
23 February 2004	Return made up to 19/01/04; full list of members (8 pages)
23 February 2004	Return made up to 19/01/04; full list of members (8 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
20 June 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
30 January 2003	Return made up to 19/01/03; full list of members (8 pages)
30 January 2003	Return made up to 19/01/03; full list of members (8 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
22 November 2002	Particulars of mortgage/charge (5 pages)
22 November 2002	Particulars of mortgage/charge (5 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
25 February 2002	Return made up to 19/01/02; full list of members (8 pages)
25 February 2002	Return made up to 19/01/02; full list of members (8 pages)
31 October 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
31 October 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
17 October 2001	Ad 01/10/01--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
17 October 2001	Ad 01/10/01--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
25 January 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2000	Full accounts made up to 31 January 2000 (9 pages)
17 August 2000	Full accounts made up to 31 January 2000 (9 pages)
18 May 2000	Return made up to 19/01/00; full list of members (7 pages)
18 May 2000	Return made up to 19/01/00; full list of members (7 pages)
7 June 1999	Full accounts made up to 31 January 1999 (9 pages)
7 June 1999	Full accounts made up to 31 January 1999 (9 pages)
29 March 1999	Return made up to 19/01/99; no change of members (4 pages)
29 March 1999	Return made up to 19/01/99; no change of members (4 pages)
15 May 1998	Full accounts made up to 31 January 1998 (8 pages)
15 May 1998	Full accounts made up to 31 January 1998 (8 pages)
27 January 1998	Return made up to 19/01/98; no change of members (4 pages)
27 January 1998	Return made up to 19/01/98; no change of members (4 pages)
11 June 1997	Full accounts made up to 31 January 1997 (8 pages)
11 June 1997	Full accounts made up to 31 January 1997 (8 pages)
12 March 1997	Return made up to 19/01/97; full list of members (6 pages)
12 March 1997	Return made up to 19/01/97; full list of members (6 pages)
6 August 1996	Particulars of mortgage/charge (5 pages)
6 August 1996	Particulars of mortgage/charge (5 pages)
28 June 1996	Full accounts made up to 31 January 1996 (8 pages)
28 June 1996	Full accounts made up to 31 January 1996 (8 pages)
14 March 1996	Registered office changed on 14/03/96 from: 22 windermere gardens redbridge ilford essex (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 22 windermere gardens redbridge ilford essex (1 page)
1 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 1996	Ad 01/03/95--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
14 February 1996	Return made up to 19/01/96; full list of members (6 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	Ad 01/03/95--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	Return made up to 19/01/96; full list of members (6 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
19 January 1995	Incorporation (13 pages)
19 January 1995	Incorporation (13 pages)

Pearlgold Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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