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Company Information for

PEARLWAY PROPERTIES LIMITED

8 GILDA CRESCENT, LONDON, N16 6JP,
Company Registration Number
05458015
Private Limited Company
Active

Company Overview

About Pearlway Properties Ltd
PEARLWAY PROPERTIES LIMITED was founded on 2005-05-20 and has its registered office in London. The organisation's status is listed as "Active". Pearlway Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEARLWAY PROPERTIES LIMITED
 
Legal Registered Office
8 GILDA CRESCENT
LONDON
N16 6JP
Other companies in NW11
 
Filing Information
Company Number 05458015
Company ID Number 05458015
Date formed 2005-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 26/12/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:53:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARLWAY PROPERTIES LIMITED
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Company Officers of PEARLWAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MALKA HERSHBERG
 Company Secretary 2005-05-25
MALKA HERSHBERG
 Director 2005-05-25
YISSOCHER DOV HERSHBERG
 Director 2005-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2005-05-20 2005-05-25
QA NOMINEES LIMITED
 Nominated Director 2005-05-20 2005-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALKA HERSHBERG GOLDCORP LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
YISSOCHER DOV HERSHBERG KOLLEL MISHKON YAKOV Director 2014-08-06 CURRENT 2014-08-06 Active
YISSOCHER DOV HERSHBERG KOLEL BELZ MACHNOVKEH LIMITED Director 2014-04-29 CURRENT 2011-08-30 Active
YISSOCHER DOV HERSHBERG GOLDKEY LIMITED Director 2011-03-10 CURRENT 2011-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-29CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-27Current accounting period shortened from 27/03/22 TO 26/03/22
2023-03-27Current accounting period shortened from 27/03/22 TO 26/03/22
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM C/O 32 Castlewood Road London N16 6DW England
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-24AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-03-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-03-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-19AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0120/05/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-15AR0120/05/15 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0120/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0120/05/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0120/05/12 ANNUAL RETURN FULL LIST
2012-05-17AA01Previous accounting period extended from 29/03/12 TO 31/03/12
2012-03-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-24AA01Previous accounting period shortened from 30/03/11 TO 29/03/11
2011-05-25AR0120/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AA01Previous accounting period shortened from 31/03/10 TO 30/03/10
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-25AR0120/05/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-06-20363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-07-02395PARTICULARS OF MORTGAGE/CHARGE
2005-07-02395PARTICULARS OF MORTGAGE/CHARGE
2005-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-03288aNEW DIRECTOR APPOINTED
2005-06-03287REGISTERED OFFICE CHANGED ON 03/06/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-06-0388(2)RAD 25/05/05--------- £ SI 998@1=998 £ IC 2/1000
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288bSECRETARY RESIGNED
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEARLWAY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARLWAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-07-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2010-07-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2010-07-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF RENTAL ASSIGNMENT 2005-07-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMMERCIAL MORTGAGE 2005-07-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARLWAY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of PEARLWAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARLWAY PROPERTIES LIMITED
Trademarks
We have not found any records of PEARLWAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARLWAY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEARLWAY PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PEARLWAY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARLWAY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARLWAY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 6JP