Active
Company Information for PEARCORN LTD
147 STAMFORD HILL, LONDON, N16 5LG,
|
Company Registration Number
06482754
Private Limited Company
Active |
Company Name | |
---|---|
PEARCORN LTD | |
Legal Registered Office | |
147 STAMFORD HILL LONDON N16 5LG Other companies in N16 | |
Company Number | 06482754 | |
---|---|---|
Company ID Number | 06482754 | |
Date formed | 2008-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 22:49:48 |
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Officer | Role | Date Appointed |
---|---|---|
HANNAH LIPSCHITZ |
||
RIFKA NIEDERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOREAL LTD | Company Secretary | 2005-10-31 | CURRENT | 2005-10-11 | Active | |
M & J PROPERTIES LTD | Company Secretary | 2004-12-10 | CURRENT | 2004-12-06 | Active | |
FENDER LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-08 | Active | |
BOLDWAY LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-21 | Active | |
AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
LEAFY INVESTMENTS LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
HORLEY BEULAH LIMITED | Director | 2014-11-15 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
AURUM INDUSTRIAL INVESTMENTS LIMITED | Director | 2014-06-09 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
CHESTER BEECH LIMITED | Director | 2014-05-14 | CURRENT | 2013-12-06 | Active | |
CROWNCOURT PROPERTIES LTD | Director | 2008-10-20 | CURRENT | 1997-06-16 | Active | |
THE GEORGE MEWS RESIDENTS LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
M & J PROPERTIES LTD | Director | 2004-12-10 | CURRENT | 2004-12-06 | Active | |
SF FOUNDATION | Director | 2004-09-01 | CURRENT | 2004-08-24 | Active | |
LLANTRISANT B.A. LIMITED | Director | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Rivka Niederman on 2015-12-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HANNAH LIPSCHITZ on 2014-12-19 | |
CH01 | Director's details changed for Mrs Rivka Niederman on 2014-12-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HANNAH JACOB on 2013-02-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 39-41 MARKFIELD ROAD LONDON N15 4QA | |
288a | DIRECTOR APPOINTED RIVKA NIEDERMAN | |
288a | SECRETARY APPOINTED HANNAH JACOB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PEARCORN LTD are:
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. |