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Company Information for

PEARL FM LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
06531153
Private Limited Company
Active

Company Overview

About Pearl Fm Ltd
PEARL FM LIMITED was founded on 2008-03-11 and has its registered office in London. The organisation's status is listed as "Active". Pearl Fm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEARL FM LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in NW1
 
Previous Names
MERJS FACILITIES LIMITED15/06/2009
Filing Information
Company Number 06531153
Company ID Number 06531153
Date formed 2008-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:37:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL FM LIMITED
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Companies with same name PEARL FM LIMITED
The following companies were found which have the same name as PEARL FM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARL FM ONE LIMITED 1 RYEDALE STREET MIDDLESBROUGH TS3 6PF Active Company formed on the 2024-02-09
PEARL FMB LLC 12601 MASTIQUE BEACH BLVD FORT MYERS FL 33908 Inactive Company formed on the 2012-10-15

Company Officers of PEARL FM LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA LAND
 Company Secretary 2008-03-11
JOHN ADAIR COLPOYS HEASLOP
 Director 2012-01-27
ANDREW IAN JAYE
 Director 2008-03-11
ANDREW LADOPOULI
 Director 2012-01-27
PHILIPPA LAND
 Director 2012-11-01
ROBIN JONATHAN LESTER
 Director 2012-01-27
ADRIAN SAYER
 Director 2008-03-11
SIMON LAWRENCE STONE
 Director 2008-03-11
MARTYN GEORGE VENESS
 Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS VAUS
 Director 2008-03-11 2016-08-12
COLIN ANDREW BECKER
 Director 2008-03-11 2015-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA LAND METRUS HOLDINGS (UK) LIMITED Company Secretary 2005-10-11 CURRENT 2005-02-16 Active
PHILIPPA LAND PANORAMA PROPERTIES LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-02 Active
PHILIPPA LAND ROSS JAYE SAYER (HOLDINGS) LIMITED Company Secretary 2000-12-11 CURRENT 1983-11-24 Active
PHILIPPA LAND METRUS EMPLOYMENT SERVICES LIMITED Company Secretary 2000-12-11 CURRENT 1992-03-04 Active
PHILIPPA LAND MERJS (2006) LIMITED Company Secretary 2000-12-11 CURRENT 1990-10-08 Active
JOHN ADAIR COLPOYS HEASLOP PRIME FM LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
JOHN ADAIR COLPOYS HEASLOP METRUS PROPERTY ADVISORS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
JOHN ADAIR COLPOYS HEASLOP METRUS EMPLOYMENT SERVICES LIMITED Director 2012-01-27 CURRENT 1992-03-04 Active
JOHN ADAIR COLPOYS HEASLOP METRUS LIMITED Director 2012-01-27 CURRENT 2001-09-20 Active
ANDREW IAN JAYE METRUS PROPERTY ADVISORS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
ANDREW IAN JAYE QUADRANT INVESTMENTS LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
ANDREW IAN JAYE GROOMERZ ENTERPRISES LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2018-05-15
ANDREW IAN JAYE MERJS EMPLOYMENT SERVICES LIMITED Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2014-10-21
ANDREW IAN JAYE ESTATE OFFICE ASSET MANAGEMENT LIMITED Director 2009-07-08 CURRENT 2009-07-08 Dissolved 2016-04-12
ANDREW IAN JAYE GLADERISE LIMITED Director 2006-11-20 CURRENT 2006-09-01 Active
ANDREW IAN JAYE METRUS HOLDINGS (UK) LIMITED Director 2005-04-18 CURRENT 2005-02-16 Active
ANDREW IAN JAYE METRUS LIMITED Director 2001-10-02 CURRENT 2001-09-20 Active
ANDREW IAN JAYE SAM JACKS INVESTMENT CO. LIMITED Director 1999-01-29 CURRENT 1957-09-10 Active
ANDREW IAN JAYE SLHC MANAGEMENT LIMITED Director 1994-07-04 CURRENT 1994-07-04 Dissolved 2016-12-13
ANDREW IAN JAYE MERJS (2006) LIMITED Director 1992-10-05 CURRENT 1990-10-08 Active
ANDREW IAN JAYE ROSS JAYE SAYER (HOLDINGS) LIMITED Director 1992-09-21 CURRENT 1983-11-24 Active
ANDREW IAN JAYE METRUS EMPLOYMENT SERVICES LIMITED Director 1992-05-07 CURRENT 1992-03-04 Active
ANDREW IAN JAYE AYLESCROWN LIMITED Director 1992-04-12 CURRENT 1983-02-02 Active
ANDREW IAN JAYE ARALBRIDGE LIMITED Director 1991-09-30 CURRENT 1980-12-09 Active
ANDREW IAN JAYE THE SPEECH, LANGUAGE AND HEARING FOUNDATION Director 1991-07-25 CURRENT 1990-07-25 Active
ANDREW LADOPOULI METRUS PROPERTY ADVISORS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
ANDREW LADOPOULI METRUS EMPLOYMENT SERVICES LIMITED Director 2012-01-27 CURRENT 1992-03-04 Active
ANDREW LADOPOULI METRUS LIMITED Director 2012-01-27 CURRENT 2001-09-20 Active
PHILIPPA LAND PRIME FM LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
PHILIPPA LAND METRUS PROPERTY ADVISORS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
PHILIPPA LAND METRUS LIMITED Director 2008-08-01 CURRENT 2001-09-20 Active
PHILIPPA LAND MERJS (2006) LIMITED Director 1992-10-05 CURRENT 1990-10-08 Active
PHILIPPA LAND METRUS EMPLOYMENT SERVICES LIMITED Director 1992-05-07 CURRENT 1992-03-04 Active
ROBIN JONATHAN LESTER METRUS PROPERTY ADVISORS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
ROBIN JONATHAN LESTER METRUS EMPLOYMENT SERVICES LIMITED Director 2012-01-27 CURRENT 1992-03-04 Active
ROBIN JONATHAN LESTER METRUS LIMITED Director 2012-01-27 CURRENT 2001-09-20 Active
ADRIAN SAYER METRUS PROPERTY ADVISORS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
ADRIAN SAYER QUADRANT INVESTMENTS LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
ADRIAN SAYER ESTATE OFFICE ASSET MANAGEMENT LIMITED Director 2009-07-08 CURRENT 2009-07-08 Dissolved 2016-04-12
ADRIAN SAYER ROSS JAYE SAYER (HOLDINGS) LIMITED Director 2007-11-23 CURRENT 1983-11-24 Active
ADRIAN SAYER METRUS HOLDINGS (UK) LIMITED Director 2005-04-18 CURRENT 2005-02-16 Active
ADRIAN SAYER METRUS LIMITED Director 2001-10-02 CURRENT 2001-09-20 Active
ADRIAN SAYER METRUS EMPLOYMENT SERVICES LIMITED Director 1997-03-10 CURRENT 1992-03-04 Active
ADRIAN SAYER MERJS (2006) LIMITED Director 1997-03-10 CURRENT 1990-10-08 Active
SIMON LAWRENCE STONE METRUS PROPERTY ADVISORS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
SIMON LAWRENCE STONE METRUS EMPLOYMENT SERVICES LIMITED Director 2012-11-01 CURRENT 1992-03-04 Active
SIMON LAWRENCE STONE ALEXIS KATE CONSULTING LIMITED Director 2012-01-05 CURRENT 2012-01-05 Dissolved 2014-06-24
SIMON LAWRENCE STONE METRUS LIMITED Director 2008-08-01 CURRENT 2001-09-20 Active
SIMON LAWRENCE STONE MERJS (2006) LIMITED Director 2005-02-07 CURRENT 1990-10-08 Active
MARTYN GEORGE VENESS METRUS PROPERTY ADVISORS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
MARTYN GEORGE VENESS METRUS EMPLOYMENT SERVICES LIMITED Director 2011-12-01 CURRENT 1992-03-04 Active
MARTYN GEORGE VENESS METRUS LIMITED Director 2011-12-01 CURRENT 2001-09-20 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
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-11-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM Acre House 11/15 William Road London NW1 3ER
2022-12-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JONATHAN LESTER
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-04-14CH01Director's details changed for Mr Andrew Ian Jaye on 2021-04-12
2021-04-12CH01Director's details changed for Andrew Ladopouli on 2021-04-12
2021-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS PHILIPPA LAND on 2021-04-12
2021-03-23CH01Director's details changed for Mr Adrian Sayer on 2020-03-19
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-24PSC05Change of details for Prime Fm Limited as a person with significant control on 2016-07-01
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ADAIR COLPOYS HEASLOP
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-03-11CH01Director's details changed for Mr Adrian Sayer on 2019-03-04
2019-03-07CH01Director's details changed for Robin Jonathan Lester on 2019-03-04
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 98.94
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-02-26PSC02Notification of Prime Fm Limited as a person with significant control on 2016-07-01
2018-02-26PSC07CESSATION OF METRUS HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24CH01Director's details changed for Robin Jonathan Lester on 2017-10-24
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 98.94
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUS
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 98.94
2016-08-31SH19Statement of capital on 2016-08-31 GBP 98.94
2016-08-16CAP-SSSolvency Statement dated 01/07/16
2016-08-16SH20Statement by Directors
2016-08-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 105
2016-03-23AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-01CH01Director's details changed for Andrew Ian Jaye on 2014-02-01
2016-01-13SH0107/12/15 STATEMENT OF CAPITAL GBP 105
2015-12-18SH02Sub-division of shares on 2015-12-02
2015-12-18RES12Resolution of varying share rights or name
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW BECKER
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0111/03/15 FULL LIST
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SAYER / 02/02/2015
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0111/03/14 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-09AR0111/03/13 FULL LIST
2013-02-11AP01DIRECTOR APPOINTED MRS PHILIPPA LAND
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-13AR0111/03/12 FULL LIST
2012-01-30AP01DIRECTOR APPOINTED ANDREW LADOPOULI
2012-01-30AP01DIRECTOR APPOINTED MR JOHN ADAIR COLPOYS HEASLOP
2012-01-30AP01DIRECTOR APPOINTED ROBIN JONATHAN LESTER
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN JAYE / 30/12/2011
2011-12-01AP01DIRECTOR APPOINTED MARTYN GEORGE VENESS
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-17AR0111/03/11 FULL LIST
2010-06-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-25AR0111/03/10 FULL LIST
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-15CERTNMCOMPANY NAME CHANGED MERJS FACILITIES LIMITED CERTIFICATE ISSUED ON 15/06/09
2009-03-31363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-03-12225ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008
2008-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEARL FM 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 PEARL FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEARL FM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PEARL FM LIMITED

Intangible Assets
Patents
We have not found any records of PEARL FM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL FM LIMITED
Trademarks
We have not found any records of PEARL FM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL FM 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 (96090 - Other service activities n.e.c.) as PEARL FM LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PEARL FM 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 PEARL FM 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 PEARL FM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6XH