PP

PEARL PROPERTIES LIMITED

Active

Company number 02876436

Northwood, United Kingdom · Incorporated 30 November 1993

Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gideon Ian Israel
Born November 1948
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
2 March 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Change Person Director Company With Change Date
Officers
29 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Change Person Director Company With Change Date
Officers
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
10 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
20 July 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2014 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2013 View
Legacy
Mortgage
23 January 2013 View
Legacy
Mortgage
23 January 2013 View
Legacy
Mortgage
23 January 2013 View
Legacy
Mortgage
19 December 2012 View
Legacy
Mortgage
19 December 2012 View
Legacy
Mortgage
19 December 2012 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Legacy
Mortgage
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Legacy
Mortgage
23 November 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2009 View
Legacy
Mortgage
5 August 2009 View
Legacy
Mortgage
31 July 2009 View
Legacy
Mortgage
31 July 2009 View
Legacy
Mortgage
31 July 2009 View
Legacy
Mortgage
31 July 2009 View
Legacy
Mortgage
31 July 2009 View
Legacy
Mortgage
18 July 2009 View
Legacy
Mortgage
18 July 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Address
22 May 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Mortgage
6 June 2006 View
Legacy
Mortgage
3 June 2006 View
Legacy
Mortgage
3 June 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2004 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
17 December 2003 View
Legacy
Annual Return
4 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2003 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2000 View
Legacy
Annual Return
6 December 1999 View
Legacy
Annual Return
23 November 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Annual Return
12 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Address
5 October 1999 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Mortgage
18 June 1997 View
Legacy
Annual Return
27 February 1997 View
Legacy
Mortgage
2 October 1996 View
Accounts With Accounts Type Full
Accounts
30 August 1996 View
Legacy
Annual Return
11 June 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Address
27 March 1996 View
Accounts With Accounts Type Full
Accounts
10 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
17 June 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Address
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Address
4 March 1994 View
Resolution
Resolution
22 December 1993 View
Incorporation Company
Incorporation
30 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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