| Company Name | Pearl Plumbing & Heating Limited |
|---|---|
| Director | Salih Cosar |
| Company Status | Active |
| Company Number | 06716851 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2008(15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Salih Cosar |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Barnfield Wood Road Beckenham Kent BR3 6SU |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
| Director Name | Mrs Peral Cosar |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2018(9 years, 3 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 01 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Barnfield Wood Road Beckenham BR3 6SU |
Contact
| Telephone | 07 950795237 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 72 Barnfield Wood Road Beckenham BR3 6SU |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,806 |
| Cash | £9,735 |
| Current Liabilities | £7,201 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 12 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 10 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 10 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 26 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 6 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 21 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 15 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 9 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 7 February 2018 | Termination of appointment of Peral Cosar as a director on 1 February 2018 (1 page) |
| 22 January 2018 | Appointment of Mrs Peral Cosar as a director on 22 January 2018 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from 55a Beckenham Lane Bromley BR2 0DA to 72 Barnfield Wood Road Beckenham BR3 6SU on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 55a Beckenham Lane Bromley BR2 0DA to 72 Barnfield Wood Road Beckenham BR3 6SU on 18 December 2017 (1 page) |
| 17 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Registered office address changed from 72 Barnfield Wood Road Beckenham Kent BR3 6SU to 55a Beckenham Lane Bromley BR2 0DA on 4 November 2014 (1 page) |
| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Registered office address changed from 72 Barnfield Wood Road Beckenham Kent BR3 6SU to 55a Beckenham Lane Bromley BR2 0DA on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 72 Barnfield Wood Road Beckenham Kent BR3 6SU to 55a Beckenham Lane Bromley BR2 0DA on 4 November 2014 (1 page) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 20 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Director's details changed for Mr Salih Cosar on 10 October 2012 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Salih Cosar on 10 October 2012 (2 pages) |
| 10 June 2013 | Registered office address changed from 9 Dovedale Road London SE22 0NF United Kingdom on 10 June 2013 (1 page) |
| 10 June 2013 | Registered office address changed from 9 Dovedale Road London SE22 0NF United Kingdom on 10 June 2013 (1 page) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Registered office address changed from 56 Jevington Way Lee London SE12 9NE on 28 March 2012 (1 page) |
| 28 March 2012 | Registered office address changed from 56 Jevington Way Lee London SE12 9NE on 28 March 2012 (1 page) |
| 8 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 April 2011 | Current accounting period shortened from 31 October 2011 to 30 April 2011 (1 page) |
| 11 April 2011 | Current accounting period shortened from 31 October 2011 to 30 April 2011 (1 page) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 27 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Salih Cosar on 7 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Salih Cosar on 7 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Salih Cosar on 7 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 13 November 2008 | Director appointed salih cosar (2 pages) |
| 13 November 2008 | Director appointed salih cosar (2 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 5 November 2008 | Appointment terminated director michael holder (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 5 November 2008 | Appointment terminated director michael holder (1 page) |
| 7 October 2008 | Incorporation (14 pages) |
| 7 October 2008 | Incorporation (14 pages) |