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PEARLWAY PROPERTIES LIMITED

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

This company is commonly known as Pearlway Properties Limited. The company was founded 18 years ago and was given the registration number 05458015. 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:PEARLWAY PROPERTIES LIMITED
Company Number:05458015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 March 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
8 Gilda Crescent, London, N16 6JP

Secretary25 May 2005Active
8 Gilda Crescent, London, N16 6JP

Director25 May 2005Active
8 Gilda Crescent, London, N16 6JP

Director25 May 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 May 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 May 2005Active

People with Significant Control

Yisocher Dov Hershberg
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:8, Gilda Crescent, London, United Kingdom, N16 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Malka Hershberg
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:8, Gilda Crescent, London, United Kingdom, N16 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-03-27Accounts

Change account reference date company current shortened.

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2022-06-24Address

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

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-25Address

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

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-12-13Accounts

Change account reference date company previous shortened.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type full.

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2017-12-19Accounts

Change account reference date company previous shortened.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type full.

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2016-12-19Accounts

Change account reference date company previous shortened.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type full.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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