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PEARLBOND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearlbond Ltd. The company was founded 17 years ago and was given the registration number 05986471. The firm's registered office is in . You can find them at 115 Craven Park Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEARLBOND LTD
Company Number:05986471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Knightland Road, London, E5 9HR

Secretary16 November 2006Active
31 Knightland Road, London, E5 9HR

Director16 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 November 2006Active

People with Significant Control

Mr Meir Klein
Notified on:24 October 2016
Status:Active
Date of birth:December 1969
Nationality:American
Country of residence:United Kingdom
Address:31 Knightland Road, Stemford Hill, United Kingdom, E5 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Gazette

Gazette filings brought up to date.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-23Gazette

Gazette notice compulsory.

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2023-09-20Accounts

Accounts with accounts type unaudited abridged.

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2023-09-05Accounts

Change account reference date company previous shortened.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-24Accounts

Change account reference date company previous shortened.

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2022-08-23Accounts

Change account reference date company previous extended.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-24Accounts

Change account reference date company current shortened.

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2021-08-25Accounts

Change account reference date company previous shortened.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type unaudited abridged.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-24Accounts

Accounts with accounts type unaudited abridged.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type unaudited abridged.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-08-25Accounts

Change account reference date company previous shortened.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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