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PEARLMANS LIMITED

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

This company is commonly known as Pearlmans Limited. The company was founded 11 years ago and was given the registration number 08384965. The firm's registered office is in LONDON. You can find them at 39 Finchley Lane, , London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:PEARLMANS LIMITED
Company Number:08384965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:39 Finchley Lane, London, NW4 1BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Finchley Lane, London, United Kingdom, NW4 1BX

Secretary01 February 2013Active
39, Finchley Lane, London, United Kingdom, NW4 1BX

Director01 February 2013Active
39, Finchley Lane, London, NW4 1BX

Director05 December 2023Active
39, Finchley Lane, London, England, NW4 1BX

Director14 May 2019Active
39, Finchley Lane, London, England, NW4 1BX

Director19 December 2013Active

People with Significant Control

Ms Denise Freda Pearlman
Notified on:01 June 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:39, Finchley Lane, London, England, NW4 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type micro entity.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Appoint person director company with name date.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2020-03-02Officers

Termination director company with name termination date.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-05-15Officers

Appoint person director company with name date.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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