Pearl Accounting Limited

Company Name	Pearl Accounting Limited
Director	Mark Kurt Dreifuss
Company Status	Active
Company Number	04874860
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Mark Kurt Dreifuss
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 116 Ballards Lane Finchley London N3 2DN

Secretary Name	Mrs Patricia Ann Dreifuss
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Stepping Stones 33 Rockways Arkley Hertfordshire EN5 3JJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	pearlaccounting.com
Telephone	020 83706840
Telephone region	London

Location

Registered Address	Suite 1 116 Ballards Lane Finchley London N3 2DN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mark Kurt Dreifuss 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,352
Cash	£1,388
Current Liabilities	£69,220

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	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

1 April 2005	Delivered on: 2 April 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

1 April 2005

Delivered on: 2 April 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

Filing History

5 September 2023	Compulsory strike-off action has been discontinued (1 page)
4 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
21 March 2023	Compulsory strike-off action has been suspended (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
26 September 2022	Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
31 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
30 November 2021	Satisfaction of charge 1 in full (1 page)
1 November 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
28 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
1 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 December 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	Compulsory strike-off action has been discontinued (1 page)
4 December 2017	Director's details changed for Mr Mark Kurt Dreifuss on 4 December 2017 (2 pages)
4 December 2017	Change of details for Mr Mark Kurt Dreifuss as a person with significant control on 4 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
4 December 2017	Director's details changed for Mr Mark Kurt Dreifuss on 4 December 2017 (2 pages)
4 December 2017	Change of details for Mr Mark Kurt Dreifuss as a person with significant control on 4 December 2017 (2 pages)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Registered office address changed from Ground Floor 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Suite 1 116 Ballards Lane Finchley London N3 2DN on 30 September 2016 (1 page)
30 September 2016	Registered office address changed from Suite 1 116 Ballards Lane Finchley London N3 2DN England to Suite 1 116 Ballards Lane Finchley London N3 2DN on 30 September 2016 (1 page)
30 September 2016	Registered office address changed from Suite 1 116 Ballards Lane Finchley London N3 2DN England to Suite 1 116 Ballards Lane Finchley London N3 2DN on 30 September 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
30 September 2016	Registered office address changed from Ground Floor 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Suite 1 116 Ballards Lane Finchley London N3 2DN on 30 September 2016 (1 page)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (3 pages)
1 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 August 2014	Registered office address changed from 4Th Floor Checknet House 153 East Barnet Road Barnet Herts EN4 8QZ United Kingdom to Ground Floor 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 22 August 2014 (1 page)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (3 pages)
22 August 2014	Registered office address changed from 4Th Floor Checknet House 153 East Barnet Road Barnet Herts EN4 8QZ United Kingdom to Ground Floor 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 22 August 2014 (1 page)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (3 pages)
30 September 2013	Director's details changed for Mr Mark Kurt Dreifuss on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Mark Kurt Dreifuss on 30 September 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (3 pages)
24 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (3 pages)
1 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 September 2011	Director's details changed for Mark Dreifuss on 22 August 2010 (2 pages)
2 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Termination of appointment of Patricia Dreifuss as a secretary (1 page)
2 September 2011	Director's details changed for Mark Dreifuss on 22 August 2010 (2 pages)
2 September 2011	Termination of appointment of Patricia Dreifuss as a secretary (1 page)
7 June 2011	Registered office address changed from 10Th Floor Northway House 1379 High Road Whetstone London N20 9LP on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from 10Th Floor Northway House 1379 High Road Whetstone London N20 9LP on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from 10Th Floor Northway House 1379 High Road Whetstone London N20 9LP on 7 June 2011 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 August 2009	Return made up to 21/08/09; full list of members (3 pages)
21 August 2009	Return made up to 21/08/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2008	Return made up to 21/08/08; full list of members (3 pages)
2 October 2008	Return made up to 21/08/08; full list of members (3 pages)
10 March 2008	Registered office changed on 10/03/2008 from stepping stones, 33 rockways barnet, arkley hertfordshire EN5 3JJ (1 page)
10 March 2008	Registered office changed on 10/03/2008 from stepping stones, 33 rockways barnet, arkley hertfordshire EN5 3JJ (1 page)
4 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2007	Return made up to 21/08/07; no change of members (6 pages)
7 September 2007	Return made up to 21/08/07; no change of members (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2006	Return made up to 21/08/06; full list of members (6 pages)
26 October 2006	Return made up to 21/08/06; full list of members (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 September 2005	Return made up to 21/08/05; full list of members (6 pages)
16 September 2005	Return made up to 21/08/05; full list of members (6 pages)
28 June 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
28 June 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
2 April 2005	Particulars of mortgage/charge (3 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
24 November 2004	Return made up to 21/08/04; full list of members (6 pages)
24 November 2004	Ad 21/08/03--------- Â£ si 1@1 (2 pages)
24 November 2004	Return made up to 21/08/04; full list of members (6 pages)
24 November 2004	Ad 21/08/03--------- Â£ si 1@1 (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Ad 21/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Ad 21/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 November 2003	New secretary appointed (2 pages)
21 August 2003	Incorporation (16 pages)
21 August 2003	Incorporation (16 pages)