Pearl Investments Limited

Company Name	Pearl Investments Limited
Director	Pui Hing Tsui
Company Status	Active
Company Number	03064114
Category	Private Limited Company
Incorporation Date	2 June 1995(28 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mr To Ming Lam
Nationality	British
Status	Current
Appointed	15 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hornbeam Close Mill Hill London NW7 4PL

Director Name	Mr Pui Hing Tsui
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(19 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 44 Worship Street London EC2A 2EA

Director Name	To Ming Lam
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(5 days after company formation)
Appointment Duration	1 month (resigned 12 July 1995)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	45 Rosedene Avenue Streatham London SW16 2LS

Director Name	Mr To Ming Lam
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(5 days after company formation)
Appointment Duration	1 month (resigned 12 July 1995)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	45 Rosedene Avenue Streatham London SW16 2LS

Director Name	Wah Sang Tse
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 13 February 2003)
Role	Manager
Correspondence Address	15 Whitefields Gate Solihull West Midlands B91 3GE

Secretary Name	Mr To Ming Lam
Nationality	British
Status	Resigned
Appointed	07 June 1995(5 days after company formation)
Appointment Duration	1 month (resigned 12 July 1995)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	45 Rosedene Avenue Streatham London SW16 2LS

Director Name	Lo Yuen Lam
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 15 September 1995)
Role	Restaurant Manager
Correspondence Address	45 Roseden Avenue Streatham London SW16 2LS

Secretary Name	Lo Yuen Lam
Nationality	British
Status	Resigned
Appointed	12 July 1995(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 15 September 1995)
Role	Restaurant Manager
Correspondence Address	45 Roseden Avenue Streatham London SW16 2LS

Director Name	Kin Keung Cheng
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 02 March 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	94 Forest House Lane Leicester Forest East Leicester Leicestershire LE3 3NU

Director Name	Chung Yuen Au
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(8 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2008)
Role	Restauranteur
Correspondence Address	31 Kings College Court Primrose Hill Road London NW3 3EA

Director Name	Mr Yick Kuen Lam
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2006(10 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hornbeam Close Mill Hill London NW7 4DL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	020 88382369
Telephone region	London

Location

Registered Address	1st Floor 44 Worship Street London EC2A 2EA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,947,430
Gross Profit	£3,026,660
Net Worth	£2,605,773
Cash	£337,219
Current Liabilities	£742,375

Accounts

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

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

8 December 2006	Delivered on: 20 December 2006 Persons entitled: London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£30,000.00. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
16 March 2006	Delivered on: 25 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h property situate and k/a 24-26 baker street and 4 kendall place london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 June 2003	Delivered on: 3 July 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 88559327 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
15 August 2002	Delivered on: 3 September 2002 Persons entitled: National Westminster 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 property k/a 30 westferry circus, canary wharf, london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
29 November 2001	Delivered on: 4 December 2001 Persons entitled: Canary Riverside Development Pte Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the provisions of an underlease and a deed of deposit of even date. Particulars: Â£82,250 beint the amount standing to the credit of the company in an interest bearing account. Outstanding
2 October 2001	Delivered on: 6 October 2001 Persons entitled: National Westminster 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 11A the vale industrial park cowley road acton london W3. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 April 2001	Delivered on: 25 April 2001 Persons entitled: National Westminster 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 March 1997	Delivered on: 11 March 1997 Persons entitled: Happybadge Projects Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 4/10/96. Particulars: The deposit of an amount equal to six months rent payable under the lease dated 4/10/96. see the mortgage charge document for full details. Outstanding
17 May 2012	Delivered on: 23 May 2012 Persons entitled: Lazari Investments Limited Classification: Rent and service charge deposit deed Secured details: Â£41,731.08 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£41,731.08 together with all interests accrued thereto. Outstanding
18 September 2009	Delivered on: 23 September 2009 Persons entitled: Trans-World Investments Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£18,750 plus value added tax (currently 15% = Â£12,562.50 in total). Outstanding
25 March 2010	Delivered on: 14 April 2010 Satisfied on: 2 May 2014 Persons entitled: The Bank of East Asia Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking and all the property, assets see image for full details. Fully Satisfied
25 March 2010	Delivered on: 14 April 2010 Satisfied on: 2 May 2014 Persons entitled: The Bank of East Asia Limited Classification: Deed of assignment relating to rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The rental income meaning all monies payable see image for full details. Fully Satisfied
25 March 2010	Delivered on: 14 April 2010 Satisfied on: 2 May 2014 Persons entitled: The Bank of East Asia Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 148-150 station road harrow london. Fully Satisfied
28 February 1997	Delivered on: 8 March 1997 Satisfied on: 13 November 2001 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under this legal charge. Particulars: 13 queensway london W2 and all plant, machinery, fixtures, fittings, furniture, equipment, implements and utensils. Fully Satisfied

Filing History

8 August 2023	Satisfaction of charge 9 in full (1 page)
8 August 2023	Satisfaction of charge 6 in full (1 page)
8 August 2023	Satisfaction of charge 2 in full (1 page)
8 August 2023	Satisfaction of charge 8 in full (1 page)
8 August 2023	Satisfaction of charge 7 in full (1 page)
8 August 2023	Satisfaction of charge 4 in full (1 page)
30 May 2023	Group of companies' accounts made up to 31 March 2022 (40 pages)
21 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
29 July 2022	Previous accounting period extended from 30 March 2022 to 31 March 2022 (1 page)
27 July 2022	Registered office address changed from Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to 1st Floor 44 Worship Street London EC2A 2EA on 27 July 2022 (1 page)
1 April 2022	Group of companies' accounts made up to 31 March 2021 (39 pages)
1 March 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
11 May 2021	Group of companies' accounts made up to 31 March 2020 (36 pages)
28 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
30 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (35 pages)
1 April 2019	Group of companies' accounts made up to 31 March 2018 (35 pages)
30 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
27 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
24 January 2018	Cessation of Kwee Cheng as a person with significant control on 26 June 2017 (1 page)
24 January 2018	Cessation of Young Billion Group Ltd as a person with significant control on 26 June 2017 (1 page)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
8 August 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 872,323 (4 pages)
8 August 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 872,323 (4 pages)
20 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
20 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
15 March 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 758,750 (4 pages)
15 March 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 758,750 (4 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 508,750 (4 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 508,750 (4 pages)
16 May 2016	Cancellation of shares. Statement of capital on 8 April 2016 GBP 508,750 (4 pages)
16 May 2016	Purchase of own shares. (3 pages)
16 May 2016	Cancellation of shares. Statement of capital on 8 April 2016 GBP 508,750 (4 pages)
16 May 2016	Purchase of own shares. (3 pages)
1 April 2016	Satisfaction of charge 3 in full (1 page)
1 April 2016	Satisfaction of charge 3 in full (1 page)
15 January 2016	Second filing of AR01 previously delivered to Companies House made up to 16 May 2015 (21 pages)
15 January 2016	Second filing of AR01 previously delivered to Companies House made up to 16 May 2015 (21 pages)
11 January 2016	Full accounts made up to 31 March 2015 (25 pages)
11 January 2016	Full accounts made up to 31 March 2015 (25 pages)
22 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 532,500 (4 pages)
22 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 532,500 ANNOTATION Clarification a second filing AR01 was registered on 15/01/16. (5 pages)
22 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 532,500 ANNOTATION Clarification a second filing AR01 was registered on 15/01/16. (5 pages)
2 April 2015	Purchase of own shares. (3 pages)
2 April 2015	Purchase of own shares. (3 pages)
2 April 2015	Cancellation of shares. Statement of capital on 13 March 2015 GBP 532,500 (4 pages)
2 April 2015	Cancellation of shares. Statement of capital on 13 March 2015 GBP 532,500 (4 pages)
4 March 2015	Appointment of Mr Pui Hing Tsui as a director on 2 March 2015 (2 pages)
4 March 2015	Appointment of Mr Pui Hing Tsui as a director on 2 March 2015 (2 pages)
4 March 2015	Termination of appointment of Kin Keung Cheng as a director on 2 March 2015 (1 page)
4 March 2015	Termination of appointment of Kin Keung Cheng as a director on 2 March 2015 (1 page)
4 March 2015	Termination of appointment of Kin Keung Cheng as a director on 2 March 2015 (1 page)
4 March 2015	Appointment of Mr Pui Hing Tsui as a director on 2 March 2015 (2 pages)
13 January 2015	Full accounts made up to 31 March 2014 (24 pages)
13 January 2015	Full accounts made up to 31 March 2014 (24 pages)
24 June 2014	Secretary's details changed for To Ming Lam on 1 October 2009 (1 page)
24 June 2014	Secretary's details changed for To Ming Lam on 1 October 2009 (1 page)
24 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 580,000 (5 pages)
24 June 2014	Secretary's details changed for To Ming Lam on 1 October 2009 (1 page)
24 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 580,000 (5 pages)
2 May 2014	Satisfaction of charge 13 in full (4 pages)
2 May 2014	Satisfaction of charge 11 in full (4 pages)
2 May 2014	Satisfaction of charge 12 in full (4 pages)
2 May 2014	Satisfaction of charge 12 in full (4 pages)
2 May 2014	Satisfaction of charge 11 in full (4 pages)
2 May 2014	Satisfaction of charge 13 in full (4 pages)
28 April 2014	Registered office address changed from , C/O C/O, Broughton Tuite Tan & L M Wong, Broughton Tuite Tan & L M Wong, Bentima House 168-172 Old Street, London, EC1V 9BP on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from C/O C/O, Broughton Tuite Tan & L M Wong Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from , C/O C/O, Broughton Tuite Tan & L M Wong, Broughton Tuite Tan & L M Wong, Bentima House 168-172 Old Street, London, EC1V 9BP on 28 April 2014 (1 page)
6 January 2014	Full accounts made up to 31 March 2013 (26 pages)
6 January 2014	Full accounts made up to 31 March 2013 (26 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
7 January 2013	Full accounts made up to 31 March 2012 (27 pages)
7 January 2013	Full accounts made up to 31 March 2012 (27 pages)
27 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
1 February 2012	Full accounts made up to 31 March 2011 (22 pages)
1 February 2012	Full accounts made up to 31 March 2011 (22 pages)
2 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
6 October 2010	Full accounts made up to 31 March 2010 (23 pages)
6 October 2010	Full accounts made up to 31 March 2010 (23 pages)
18 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Kin Keung Cheng on 2 June 2010 (2 pages)
17 June 2010	Director's details changed for Kin Keung Cheng on 2 June 2010 (2 pages)
17 June 2010	Director's details changed for Kin Keung Cheng on 2 June 2010 (2 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
23 March 2010	Termination of appointment of Yick Lam as a director (1 page)
23 March 2010	Termination of appointment of Yick Lam as a director (1 page)
29 January 2010	Full accounts made up to 31 March 2009 (20 pages)
29 January 2010	Full accounts made up to 31 March 2009 (20 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
17 June 2009	Return made up to 02/06/09; full list of members (5 pages)
17 June 2009	Return made up to 02/06/09; full list of members (5 pages)
20 April 2009	Full accounts made up to 31 March 2008 (20 pages)
20 April 2009	Full accounts made up to 31 March 2008 (20 pages)
9 December 2008	Appointment terminated director chung au (1 page)
9 December 2008	Appointment terminated director chung au (1 page)
6 October 2008	Appointment terminated director to lam (1 page)
6 October 2008	Appointment terminated director to lam (1 page)
4 August 2008	Registered office changed on 04/08/2008 from, 12 langley lane, abbots langley, hertfordshire, WD5 0LR (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR (1 page)
4 August 2008	Registered office changed on 04/08/2008 from, 12 langley lane, abbots langley, hertfordshire, WD5 0LR (1 page)
28 July 2008	Return made up to 02/06/08; change of members; amend (8 pages)
28 July 2008	Return made up to 02/06/08; change of members; amend (8 pages)
1 July 2008	Full accounts made up to 31 March 2007 (20 pages)
1 July 2008	Full accounts made up to 31 March 2007 (20 pages)
23 June 2008	Return made up to 02/06/08; full list of members (6 pages)
23 June 2008	Return made up to 02/06/08; full list of members (6 pages)
28 April 2008	Full accounts made up to 31 March 2006 (20 pages)
28 April 2008	Full accounts made up to 31 March 2006 (20 pages)
5 June 2007	Return made up to 02/06/07; full list of members (4 pages)
5 June 2007	Return made up to 02/06/07; full list of members (4 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Return made up to 02/06/06; full list of members (4 pages)
4 July 2006	Return made up to 02/06/06; full list of members (4 pages)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
14 September 2005	Return made up to 02/06/05; full list of members (4 pages)
14 September 2005	Return made up to 02/06/05; full list of members (4 pages)
5 February 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
5 February 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
14 September 2004	Return made up to 02/06/04; full list of members (9 pages)
14 September 2004	Return made up to 02/06/04; full list of members (9 pages)
21 April 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
21 April 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
17 July 2003	Return made up to 02/06/03; full list of members (9 pages)
17 July 2003	Return made up to 02/06/03; full list of members (9 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
3 September 2002	Particulars of mortgage/charge (3 pages)
3 September 2002	Particulars of mortgage/charge (3 pages)
17 June 2002	Return made up to 02/06/02; full list of members (9 pages)
17 June 2002	Return made up to 02/06/02; full list of members (9 pages)
5 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
5 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	Return made up to 02/06/01; full list of members (9 pages)
1 August 2001	Return made up to 02/06/01; full list of members (9 pages)
13 July 2001	Particulars of contract relating to shares (4 pages)
13 July 2001	Particulars of contract relating to shares (4 pages)
13 July 2001	Ad 01/04/01--------- Â£ si 105000@1=105000 Â£ ic 475000/580000 (2 pages)
13 July 2001	Ad 01/04/01--------- Â£ si 105000@1=105000 Â£ ic 475000/580000 (2 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
27 June 2000	Return made up to 02/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2000	Ad 03/04/00--------- Â£ si 23750@1 (2 pages)
27 June 2000	Return made up to 02/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2000	Ad 03/04/00--------- Â£ si 23750@1 (2 pages)
12 April 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
12 April 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
23 August 1999	Return made up to 02/06/99; full list of members (6 pages)
23 August 1999	Return made up to 02/06/99; full list of members (6 pages)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
19 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
8 January 1999	Return made up to 02/06/98; change of members (6 pages)
8 January 1999	Return made up to 02/06/98; change of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
5 July 1997	Return made up to 02/06/97; full list of members (6 pages)
5 July 1997	Return made up to 02/06/97; full list of members (6 pages)
18 March 1997	Resolutions SRES13 ‐ Special resolution (20 pages)
18 March 1997	Resolutions SRES13 ‐ Special resolution (20 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
26 September 1996	Return made up to 02/06/96; full list of members (6 pages)
26 September 1996	Ad 24/06/96--------- Â£ si 71250@1=71250 Â£ ic 380000/451250 (2 pages)
26 September 1996	Ad 01/04/96--------- Â£ si 310000@1 (2 pages)
26 September 1996	Ad 01/04/96--------- Â£ si 310000@1 (2 pages)
26 September 1996	Ad 24/06/96--------- Â£ si 71250@1=71250 Â£ ic 380000/451250 (2 pages)
26 September 1996	Return made up to 02/06/96; full list of members (6 pages)
11 July 1996	Registered office changed on 11/07/96 from: 13 queensway bayswater london W2 4QJ (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 13 queensway, bayswater, london, W2 4QJ (1 page)
26 May 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
26 May 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
22 January 1996	Ad 30/10/95--------- Â£ si 69998@1=69998 Â£ ic 2/70000 (2 pages)
22 January 1996	Ad 30/10/95--------- Â£ si 69998@1=69998 Â£ ic 2/70000 (2 pages)
3 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: 43 lawrence road, hove, east sussex BN3 5QE (1 page)
13 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
2 June 1995	Incorporation (24 pages)
2 June 1995	Incorporation (24 pages)

Pearl Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London