Pearlhill Estates Ltd

Company Name	Pearlhill Estates Ltd
Directors	Baruch Grunberger and
Company Status	Active
Company Number	04562405
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Baruch Grunberger
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	15 October 2013(11 years after company formation)
Appointment Duration	10 years, 6 months
Role	Businessperson
Country of Residence	United States
Correspondence Address	50 Craven Park Road South Tottenham London N15 6AB

Director Name	Mr Baruch Grunberger
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	02 November 2015(13 years after company formation)
Appointment Duration	8 years, 5 months
Role	Businessperson
Country of Residence	England
Correspondence Address	8 Denver Road London N16 5JH

Director Name	Mr Chaim Grunberger
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 January 2018(15 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Businessman
Country of Residence	England
Correspondence Address	8 Denver Road London N16 5JH

Director Name	Mr Baruch Grunberger
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2002(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	63 Crest Court Monsey New York 10952 United States

Secretary Name	Rifke Perl Grunberger
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	8 Denver Road London N16 5JH

Director Name	Mr Chaim Grunberger
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Denver Road London N16 5JH

Director Name	Mr Baruch Grunberger
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2009(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 October 2013)
Role	Businessman
Country of Residence	United States
Correspondence Address	63 Crest Court Monsey New York 10952

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Director Name	Baruch Grunberger (Corporation)
Status	Resigned
Appointed	20 October 2008(6 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 2009)
Correspondence Address	63 Crest Court Monsey New York United States Of America 10952

Location

Registered Address	8 Denver Road London N16 5JH
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Woodberry Down
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£221,826
Cash	£4,654
Current Liabilities	£88,374

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Charges

7 February 2018	Delivered on: 16 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 3 & 3A lansdowne road, tottenham, london, N17 0LL comprised in title number(s) EGL373600; EGL373602. Outstanding
13 February 2018	Delivered on: 13 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 November 2007	Delivered on: 9 November 2007 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 lansdowne road london with f/h t/no EGL373600 all the uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future which the company may have or acquire any legal or beneficial interest, any legal or beneficial interest in all or any securities, stock in trade and plant and book debts. Outstanding
20 October 2003	Delivered on: 4 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of security for the payment and discharge of the secured liabilities, the company assigns to the bank the deposit, together with all interest and other amounts accuring on them for the time being;. See the mortgage charge document for full details. Outstanding
20 October 2003	Delivered on: 4 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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
20 October 2003	Delivered on: 4 November 2003 Satisfied on: 23 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 3 and 3A lansdowne road, london N17, t/ns EGL373600 and EGL373602. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

23 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
19 October 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
27 July 2023	Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page)
31 May 2023	Director's details changed for Mr Chaim Grunberger on 31 May 2023 (2 pages)
31 May 2023	Registered office address changed from Unit 9 High Cross Centre Fountayne Road London N15 4BE England to 8 Denver Road London N16 5JH on 31 May 2023 (1 page)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
7 August 2022	Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to Unit 9 High Cross Centre Fountayne Road London N15 4BE on 7 August 2022 (1 page)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
18 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
19 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
16 February 2018	Registration of charge 045624050006, created on 7 February 2018 (39 pages)
13 February 2018	Registration of charge 045624050005, created on 13 February 2018 (43 pages)
12 February 2018	Satisfaction of charge 4 in full (2 pages)
23 January 2018	Appointment of Mr Chaim Grunberger as a director on 21 January 2018 (2 pages)
23 January 2018	Satisfaction of charge 2 in full (1 page)
19 January 2018	Satisfaction of charge 1 in full (1 page)
17 October 2017	Termination of appointment of Baruch Grunberger as a director on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Baruch Grunberger as a director on 16 October 2017 (1 page)
17 October 2017	Change of details for Mr Baruch Grunberger as a person with significant control on 16 October 2017 (2 pages)
17 October 2017	Change of details for Mr Baruch Grunberger as a person with significant control on 16 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Director's details changed for Mr Baruch Grunberger on 16 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Baruch Grunberger on 16 October 2017 (2 pages)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
9 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
28 July 2016	Appointment of Mr Baruch Grunberger as a director on 2 November 2015 (2 pages)
28 July 2016	Appointment of Mr Baruch Grunberger as a director on 2 November 2015 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (3 pages)
22 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 January 2014	Appointment of Mr Baruch Grunberger as a director (2 pages)
16 January 2014	Appointment of Mr Baruch Grunberger as a director (2 pages)
15 January 2014	Termination of appointment of Baruch Grunberger as a director (1 page)
15 January 2014	Termination of appointment of Baruch Grunberger as a director (1 page)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (3 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010	Director's details changed for Mr. Barch Grunberger on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Mr. Barch Grunberger on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Mr. Barch Grunberger on 1 October 2009 (2 pages)
28 July 2010	Appointment of Mr. Barch Grunberger as a director (2 pages)
28 July 2010	Appointment of Mr. Barch Grunberger as a director (2 pages)
27 July 2010	Termination of appointment of Baruch Grunberger as a director (1 page)
27 July 2010	Termination of appointment of Baruch Grunberger as a director (1 page)
8 December 2009	Director's details changed for Pearlhill Estates Limited on 1 October 2009 (1 page)
8 December 2009	Director's details changed for Pearlhill Estates Limited on 1 October 2009 (1 page)
8 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Pearlhill Estates Limited on 1 October 2009 (1 page)
7 December 2009	Registered office address changed from 8 Denver Road Stoke Newington London N16 5JH on 7 December 2009 (1 page)
7 December 2009	Termination of appointment of Chaim Grunberger as a director (1 page)
7 December 2009	Registered office address changed from Unit 23, the High Cross Centre Fountayne Road London N15 4QN United Kingdom on 7 December 2009 (1 page)
7 December 2009	Termination of appointment of Rifke Grunberger as a secretary (1 page)
7 December 2009	Registered office address changed from Unit 23, the High Cross Centre Fountayne Road London N15 4QN United Kingdom on 7 December 2009 (1 page)
7 December 2009	Appointment of Pearlhill Estates Limited as a director (1 page)
7 December 2009	Termination of appointment of Rifke Grunberger as a secretary (1 page)
7 December 2009	Registered office address changed from 8 Denver Road Stoke Newington London N16 5JH on 7 December 2009 (1 page)
7 December 2009	Appointment of Pearlhill Estates Limited as a director (1 page)
7 December 2009	Registered office address changed from Unit 23, the High Cross Centre Fountayne Road London N15 4QN United Kingdom on 7 December 2009 (1 page)
7 December 2009	Termination of appointment of Chaim Grunberger as a director (1 page)
7 December 2009	Registered office address changed from 8 Denver Road Stoke Newington London N16 5JH on 7 December 2009 (1 page)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 November 2008	Return made up to 14/10/08; full list of members (3 pages)
5 November 2008	Return made up to 14/10/08; full list of members (3 pages)
11 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
25 October 2007	Secretary's particulars changed (1 page)
25 October 2007	Return made up to 14/10/07; full list of members (2 pages)
25 October 2007	Secretary's particulars changed (1 page)
25 October 2007	Return made up to 14/10/07; full list of members (2 pages)
17 October 2007	Registered office changed on 17/10/07 from: 8 cranwich road london N16 5JX (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 8 cranwich road london N16 5JX (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 October 2006	Return made up to 14/10/06; full list of members (2 pages)
24 October 2006	Return made up to 14/10/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 October 2005	Return made up to 14/10/05; full list of members (6 pages)
6 October 2005	Return made up to 14/10/05; full list of members (6 pages)
14 February 2005	Return made up to 14/10/04; full list of members (6 pages)
14 February 2005	Return made up to 14/10/04; full list of members (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 November 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2003	Ad 08/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2003	Ad 08/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 November 2003	Particulars of mortgage/charge (11 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 October 2003 (5 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (11 pages)
4 November 2003	Particulars of mortgage/charge (7 pages)
4 November 2003	Particulars of mortgage/charge (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 October 2003 (5 pages)
8 December 2002	Registered office changed on 08/12/02 from: 43 wellington avenue london N15 6AX (1 page)
8 December 2002	New secretary appointed (2 pages)
8 December 2002	Secretary resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	New secretary appointed (2 pages)
8 December 2002	Registered office changed on 08/12/02 from: 43 wellington avenue london N15 6AX (1 page)
8 December 2002	New director appointed (2 pages)
8 December 2002	Secretary resigned (1 page)
8 December 2002	New director appointed (2 pages)
14 October 2002	Incorporation (14 pages)
14 October 2002	Incorporation (14 pages)

Pearlhill Estates Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London