| Company Name | Pearltree Limited |
|---|---|
| Directors | Chaweevan Williams and Michael Williams |
| Company Status | Active |
| Company Number | 05823806 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2006(17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Chaweevan Williams |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2006(same day as company formation) |
| Role | Qualified Accountant |
| Country of Residence | England |
| Correspondence Address | 167 Clarence Avenue New Malden Surrey KT3 3TX |
| Director Name | Mr Michael Williams |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2006(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 167 Clarence Avenue New Malden Surrey KT3 3TX |
| Secretary Name | Mrs Chaweevan Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Clarence Avenue New Malden Surrey KT3 3TX |
Location
| Registered Address | 167 Clarence Avenue New Malden Surrey KT3 3TX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 2 weeks from now) |
Charges
| 29 May 2018 | Delivered on: 30 May 2018 Satisfied on: 2 August 2018 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Fully Satisfied |
|---|
Filing History
| 22 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
|---|---|
| 12 December 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 23 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 9 December 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 24 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 8 January 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 2 August 2018 | Satisfaction of charge 058238060001 in full (1 page) |
| 30 May 2018 | Registration of charge 058238060001, created on 29 May 2018 (17 pages) |
| 28 May 2018 | Current accounting period extended from 31 May 2018 to 30 September 2018 (1 page) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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| 10 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 1 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 1 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Chaweevan Williams on 22 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Michael Williams on 22 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Michael Williams on 22 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Chaweevan Williams on 22 May 2010 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 6 October 2009 | Resolutions
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| 6 October 2009 | Resolutions
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| 2 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 19 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 9 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 29 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 14 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 22 May 2006 | Incorporation (14 pages) |
| 22 May 2006 | Incorporation (14 pages) |