Company NamePearl Cohen Zedek Latzer Baratz UK Llp
Company StatusActive
Company NumberOC377635
CategoryLimited Liability Partnership
Incorporation Date14 August 2012(11 years, 7 months ago)
Previous NamePearl Cohen Zedek Latzer UK Llp

Directors

LLP Designated Member NameMr Mark Stuart Cohen
Date of BirthApril 1967 (Born 57 years ago)
StatusCurrent
Appointed14 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressThe Gridiron Building One Pancras Square
London
N1C 4AG
LLP Designated Member NameMr Zeev Pearl
Date of BirthSeptember 1962 (Born 61 years ago)
StatusCurrent
Appointed14 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceNew York Usa
Correspondence AddressThe Gridiron Building One Pancras Square
London
N1C 4AG
LLP Member NameMr Assaf Weiler-Ofek
Date of BirthSeptember 1973 (Born 50 years ago)
StatusCurrent
Appointed14 August 2013(1 year after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressThe Gridiron Building One Pancras Square
London
N1C 4AG
LLP Member NameMr Doron Arye Latzer
Date of BirthNovember 1953 (Born 70 years ago)
StatusResigned
Appointed14 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressThe Gridiron Building One Pancras Square
London
N1C 4AG
LLP Member NameMs Elizabeth Ann Dawson
Date of BirthSeptember 1961 (Born 62 years ago)
StatusResigned
Appointed15 October 2012(2 months after company formation)
Appointment Duration5 years, 10 months (resigned 15 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Upper Woburn Place
London
WC1H 0BS
LLP Member NameMr Oded Kadosh
Date of BirthSeptember 1971 (Born 52 years ago)
StatusResigned
Appointed14 August 2013(1 year after company formation)
Appointment Duration7 years, 3 months (resigned 13 November 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Gridiron Building One Pancras Square
London
N1C 4AG

Contact

Websitepearlcohen.com

Location

Registered AddressThe Gridiron Building
One Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£813,313
Gross Profit£428,490
Net Worth£331,302
Cash£17,231
Current Liabilities£449,383

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 August 2023 (7 months, 2 weeks ago)
Next Return Due30 August 2024 (5 months from now)

Filing History

9 October 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
17 August 2023Confirmation statement made on 16 August 2023 with no updates (3 pages)
17 October 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
17 August 2022Confirmation statement made on 16 August 2022 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
20 August 2021Confirmation statement made on 16 August 2021 with no updates (3 pages)
16 November 2020Termination of appointment of Doron Arye Latzer as a member on 13 November 2020 (1 page)
16 November 2020Termination of appointment of Oded Kadosh as a member on 13 November 2020 (1 page)
6 November 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
23 August 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
27 January 2020Member's details changed for Mr. Assaf Weiler Ofek on 7 October 2019 (2 pages)
11 December 2019Member's details changed for Mr. Assaf Weiler Ofek on 14 September 2014 (2 pages)
2 October 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
24 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
29 April 2019Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to The Gridiron Building One Pancras Square London N1C 4AG on 29 April 2019 (1 page)
7 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
23 August 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
23 August 2018Termination of appointment of Elizabeth Ann Dawson as a member on 15 August 2018 (1 page)
3 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
22 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
30 September 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
30 September 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
26 August 2016Confirmation statement made on 14 August 2016 with updates (4 pages)
26 August 2016Confirmation statement made on 14 August 2016 with updates (4 pages)
30 April 2016Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG to 16 Upper Woburn Place London WC1H 0BS on 30 April 2016 (1 page)
30 April 2016Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG to 16 Upper Woburn Place London WC1H 0BS on 30 April 2016 (1 page)
27 August 2015Annual return made up to 14 August 2015 (5 pages)
27 August 2015Member's details changed for Mr Doron Arye Latzer on 27 August 2015 (2 pages)
27 August 2015Member's details changed for Mr Doron Arye Latzer on 27 August 2015 (2 pages)
27 August 2015Member's details changed for Mr Zeev Pearl on 27 August 2015 (2 pages)
27 August 2015Annual return made up to 14 August 2015 (5 pages)
27 August 2015Member's details changed for Mr Zeev Pearl on 27 August 2015 (2 pages)
24 July 2015Total exemption full accounts made up to 31 December 2014 (14 pages)
24 July 2015Total exemption full accounts made up to 31 December 2014 (14 pages)
11 September 2014Annual return made up to 14 August 2014 (6 pages)
11 September 2014Annual return made up to 14 August 2014 (6 pages)
22 August 2014Member's details changed for Mr Mark Stuart Cohen on 22 August 2014 (2 pages)
22 August 2014Registered office address changed from 15 Old Bailey London EC4M 7EF England to The Gridiron Building One Pancras Square London N1C 4AG on 22 August 2014 (1 page)
22 August 2014Registered office address changed from 15 Old Bailey London EC4M 7EF England to The Gridiron Building One Pancras Square London N1C 4AG on 22 August 2014 (1 page)
22 August 2014Member's details changed for Mr Mark Stuart Cohen on 22 August 2014 (2 pages)
15 May 2014Total exemption full accounts made up to 31 December 2013 (15 pages)
15 May 2014Total exemption full accounts made up to 31 December 2013 (15 pages)
26 November 2013Appointment of Mr. Oded Kadosh as a member (2 pages)
26 November 2013Appointment of Mr. Oded Kadosh as a member (2 pages)
25 November 2013Appointment of Mr. Assaf Weiler Ofek as a member (2 pages)
25 November 2013Appointment of Mr. Assaf Weiler Ofek as a member (2 pages)
24 September 2013Annual return made up to 14 August 2013 (5 pages)
24 September 2013Annual return made up to 14 August 2013 (5 pages)
23 September 2013Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX United Kingdom on 23 September 2013 (1 page)
23 September 2013Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX United Kingdom on 23 September 2013 (1 page)
26 July 2013Company name changed pearl cohen zedek latzer uk LLP\certificate issued on 26/07/13
  • LLNM01 ‐ Change of name notice
(3 pages)
26 July 2013Company name changed pearl cohen zedek latzer uk LLP\certificate issued on 26/07/13
  • LLNM01 ‐ Change of name notice
(3 pages)
17 January 2013Appointment of Ms Elizabeth Ann Dawson as a member (2 pages)
17 January 2013Appointment of Ms Elizabeth Ann Dawson as a member (2 pages)
11 January 2013Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
11 January 2013Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
14 August 2012Incorporation of a limited liability partnership (6 pages)
14 August 2012Incorporation of a limited liability partnership (6 pages)