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PEARLGROVE ESTATES LTD

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

This company is commonly known as Pearlgrove Estates Ltd. The company was founded 21 years ago and was given the registration number 04562411. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEARLGROVE ESTATES LTD
Company Number:04562411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 32, Castlewood Road, London, England, N16 6DW

Director16 December 2003Active
C/O 32, Castlewood Road, London, England, N16 6DW

Secretary16 December 2003Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary14 October 2002Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director14 October 2002Active

People with Significant Control

Mr Moises Dreyfuss
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:American
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
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
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-11-28Officers

Termination secretary company with name termination date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type unaudited abridged.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-11-01Address

Change registered office address company with date old address new address.

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2019-08-16Address

Change registered office address company with date old address new address.

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2019-06-15Gazette

Gazette filings brought up to date.

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2019-06-13Accounts

Accounts with accounts type unaudited abridged.

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2019-06-08Dissolution

Dissolved compulsory strike off suspended.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-11-17Gazette

Gazette filings brought up to date.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-09-25Gazette

Gazette notice compulsory.

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2018-04-27Accounts

Change account reference date company previous shortened.

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2018-03-08Address

Change registered office address company with date old address new address.

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2018-01-31Accounts

Change account reference date company previous shortened.

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2017-10-29Confirmation statement

Confirmation statement with updates.

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2017-02-02Address

Change registered office address company with date old address new address.

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