PEARL PROPERTIES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PEARL PROPERTIES GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEARL PROPERTIES GROUP LIMITED was incorporated 60 years ago on 18/12/1963 and has the registered number: 00785160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.

PEARL PROPERTIES GROUP LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2023 28/12/2024

Registered Office

FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STRATA PROPERTIES LIMITED (until 07/01/2020)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN WIESENBERG Apr 1984 British Director 2018-10-23 CURRENT
MR ROBERT WIESENBERG Nov 1988 British Director 2018-10-23 CURRENT
MRS MINDY WIESENBERG Aug 1956 British Secretary CURRENT
MRS MINDY WIESENBERG Aug 1956 British Director 2003-04-01 CURRENT
MRS PAULA RACKER May 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Avi Wiesenberg 2019-12-19 5/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tanya White 2019-12-19 5/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nathan Wiesenberg 2019-12-19 4/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mindy Wiesenberg 2016-04-06 - 2018-09-29 8/1956 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMPEE SILK FABRICS LIMITED LONDON Active UNAUDITED ABRIDGED 46410 - Wholesale of textiles
LANGDON PARK INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
TWENTY EIGHT ASHGROVE (CRICKLEWOOD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
TWENTY SIX ASHGROVE (CRICKLEWOOD) LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
PEARL PROPERTY VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
TRANS COUNTRY ESTATES LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
TERMHOUSE (HENDON PARK MANSIONS) MANAGEMENT LIMITED HARROW ENGLAND Active DORMANT 98000 - Residents property management
MARTELLE LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
BRITISH EMUNAH ENTERTAINS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
JEWISH PRINCESS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ZOLGER DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EMPEE LONDON LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ZOLGER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEARL PROPERTY HOLDINGS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MINDY PROPERTIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MINDY PROPERTIES HOLDING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WIESY INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
PEARL_PROPERTIES_GROUP_LI - Accounts 2023-12-22 31-03-2023 £127 Cash £-45,665 equity
PEARL_PROPERTIES_GROUP_LI - Accounts 2023-02-03 31-03-2022 £2,915 Cash £-97,133 equity
PEARL_PROPERTIES_GROUP_LI - Accounts 2021-12-04 31-03-2021 £8,563 Cash £35,831 equity
PEARL_PROPERTIES_GROUP_LI - Accounts 2021-04-22 31-03-2020 £248,355 Cash £-42,043 equity
Pearl Properties Group Limited - Accounts to registrar (filleted) - small 18.2 2020-06-17 31-03-2019 £197,348 Cash £2,049,338 equity
Strata Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-03-2018 £136,907 Cash £1,709,945 equity
Strata Properties Limited - Accounts to registrar - small 17.1.1 2017-09-29 31-03-2017 £99,390 Cash £1,705,550 equity
Strata Properties Limited - Abbreviated accounts 16.1 2016-09-30 31-03-2016 £64,973 Cash £1,700,146 equity
Strata Properties Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £43,237 Cash £1,691,530 equity
Strata Properties Limited - Limited company - abbreviated - 11.0.0 2014-11-27 31-03-2014 £80,784 Cash £1,688,670 equity

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