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PEARL PROPERTY VENTURES LIMITED - First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 00721717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 5 Fleet Place
- London
- EC4M 7RD
- United Kingdom First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom UK
Management
- Managing Directors
- WIESENBERG, Mindy
- WIESENBERG, Nathan
- WIESENBERG, Robert
- Company secretaries
- WIESENBERG, Mindy
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-04-17
- Age Of Company 1962-04-17 62 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Pearl Properties Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIFTYSIX HOWARDROAD (CRICKLEWOOD) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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PEARL PROPERTY VENTURES LIMITED Company Description
- PEARL PROPERTY VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 00721717. Its current trading status is "live". It was registered 1962-04-17. It was previously called FIFTYSIX HOWARDROAD (CRICKLEWOOD) LIMITED. It has declared SIC or NACE codes as "68201". It has 3 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at First Floor .
Get PEARL PROPERTY VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl Property Ventures Limited - First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
- 1962-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-06) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-03-03) - PSC05
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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accounts-with-accounts-type-total-exemption-full (2023-02-02) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-10) - AD01
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confirmation-statement-with-no-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-06) - CS01
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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mortgage-satisfy-charge-full (2021-04-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA
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resolution (2021-04-21) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-24) - SH01
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resolution (2020-01-07) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2020-01-08) - AA01
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resolution (2020-01-09) - RESOLUTIONS
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legacy (2020-01-15) - CAP-SS
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legacy (2020-01-15) - SH20
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resolution (2020-01-15) - RESOLUTIONS
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capital-allotment-shares (2020-01-16) - SH01
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resolution (2020-01-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-11-16) - PSC02
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change-account-reference-date-company-previous-shortened (2020-11-10) - AA01
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change-account-reference-date-company-previous-shortened (2020-03-25) - AA01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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legacy (2020-01-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-01-24) - SH19
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legacy (2020-01-24) - CAP-SS
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA
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change-account-reference-date-company-previous-shortened (2019-01-08) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-01) - CS01
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cessation-of-a-person-with-significant-control (2018-03-01) - PSC07
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notification-of-a-person-with-significant-control (2018-03-01) - PSC02
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change-account-reference-date-company-previous-extended (2018-07-27) - AA01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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change-person-director-company-with-change-date (2015-03-11) - CH01
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change-person-secretary-company-with-change-date (2015-03-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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legacy (2007-08-06) - 288a
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legacy (2007-04-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-12) - AA
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legacy (2006-03-10) - 363s
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legacy (2005-03-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-16) - AA
keyboard_arrow_right 2004
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legacy (2004-03-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-07) - AA
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accounts-with-accounts-type-total-exemption-small (2004-12-21) - AA
keyboard_arrow_right 2003
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legacy (2003-04-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-13) - AA
keyboard_arrow_right 2002
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legacy (2002-04-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-01) - AA
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legacy (2001-03-12) - 363s
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accounts-with-accounts-type-small (2000-11-15) - AA
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legacy (2000-03-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-09) - AA
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legacy (1999-03-09) - 363s
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legacy (1998-04-30) - 363s
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accounts-with-accounts-type-small (1998-12-08) - AA
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accounts-with-accounts-type-small (1997-10-03) - AA
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legacy (1997-03-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-05) - AA
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legacy (1996-05-22) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-28) - AA
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legacy (1995-03-24) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-12) - AA
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legacy (1994-04-28) - 363s
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legacy (1994-02-01) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-27) - AA
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legacy (1993-03-17) - 363x
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accounts-with-accounts-type-small (1993-01-08) - AA
keyboard_arrow_right 1992
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legacy (1992-03-27) - 363x
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legacy (1992-11-23) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-02) - AA
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legacy (1991-06-16) - 363x
keyboard_arrow_right 1990
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legacy (1990-12-20) - 287
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accounts-with-accounts-type-small (1990-10-25) - AA
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legacy (1990-06-07) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-25) - AA
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legacy (1989-05-04) - 363
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accounts-with-accounts-type-small (1989-02-23) - AA
keyboard_arrow_right 1988
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legacy (1988-06-09) - 363
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accounts-with-made-up-date (1988-05-09) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-13) - AA
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legacy (1987-07-13) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87