Company information:
Pearl Properties Limited (No: 02876436)
Address: SUITE 1B1 ARGYLE HOUSE, NORTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW, UNITED KINGDOM
Status: Active
Incorporated: 30-Nov-1993
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DENISE ISRAEL ( DOB: Sep-1951 From: Sep-1999 )
Current Director: GIDEON IAN ISRAEL ( DOB: Nov-1948 From: Dec-1993 )
Current Director: ADAM JONATHAN ISRAEL ( DOB: Aug-1989 From: Jan-2012 )
Current Director: JOANNA ISRAEL ( DOB: Oct-1986 From: Jan-2012 )
Current Director: BEN BENJAMIN KFIR ( DOB: Jul-1975 From: Apr-2017 )
Current Secretary: GIDEON IAN ISRAEL ( DOB: Nov-1948 From: Jun-2009 )
Resigned Director: PETER ISAAC BROWN ( DOB: Aug-1959 From: Apr-2006 To: Apr-2006 )
Resigned Director: ALLAN JOHN CHASAN ( DOB: Nov-1943 From: Dec-2006 To: Jun-2009 )
Resigned Director: RACHILE ISRAEL ( DOB: Jun-1924 From: Jan-2012 To: Mar-2022 )
Resigned Director: CHARMAINE BARBARA JORDAN ( DOB: Dec-1950 From: Dec-2006 To: Dec-2012 )
Resigned Director: MC FORMATIONS LIMITED ( From: Nov-1993 To: Dec-1993 )
Resigned Director: STEPHEN JOHN PAGE ( DOB: Oct-1950 From: Dec-1993 To: Sep-1999 )
Resigned Director: ALEXANDRA LUCIE VAN SOMEREN ( DOB: Feb-1968 From: Sep-2012 To: Mar-2022 )
Resigned Secretary: CRS LEGAL SERVICES LIMITED ( From: Nov-1993 To: Dec-1993 )
Resigned Secretary: DENISE ISRAEL ( DOB: Sep-1951 From: Sep-1999 To: Apr-2005 )
Resigned Secretary: GIDEON IAN ISRAEL ( DOB: Nov-1948 From: Sep-1999 To: Apr-2005 )
Resigned Secretary: STEPHEN JOHN PAGE ( DOB: Oct-1950 From: Dec-1993 To: Sep-1999 )
Resigned Secretary: JOHN THOMAS WEBB ( From: Apr-2005 To: Jun-2009 )
Persons of Significant Control:
Mr Gideon Ian Israel, Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,163,980 | 8,912,784 | 12,672,646 | 12,878,632 | 13,143,098 | 13,788,240 | 12,076,028 | 10,586,770 | 8163980.0,8912784.0,12672646.0,12878632.0,13143098.0,13788240.0,12076028.0,10586770.0 |
| Fixed assets / Property, plant and equipment | 54,318 | 5,080 | 53,157 | 54,417 | 40,568 | 31,577 | 29,090 | 76,831 | 54318.0,5080.0,53157.0,54417.0,40568.0,31577.0,29090.0,76831.0 |
| Fixed assets / Investments, fixed assets | 561,488 | 499,026 | 357,178 | 357,177 | 357,177 | 346,727 | 2 | 2 | 561488.0,499026.0,357178.0,357177.0,357177.0,346727.0,2.0,2.0 |
| Fixed assets / Investment property | 7,548,174 | 8,408,678 | 12,262,311 | 12,467,038 | 12,745,353 | 13,399,486 | 12,036,486 | 10,499,487 | 7548174.0,8408678.0,12262311.0,12467038.0,12745353.0,13399486.0,12036486.0,10499487.0 |
| Current assets | 3,352,888 | 2,818,829 | 2,492,306 | 2,600,092 | 2,951,415 | 2,680,005 | 3,690,252 | 3,885,694 | 3352888.0,2818829.0,2492306.0,2600092.0,2951415.0,2680005.0,3690252.0,3885694.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 608,170 | 703,320 | 628,043 | 452,361 | 1,070,143 | 918,958 | 745,034 | 494,087 | 608170.0,703320.0,628043.0,452361.0,1070143.0,918958.0,745034.0,494087.0 |
| Net current assets (liabilities) | -594,306 | -700,211 | -2,041,634 | -1,924,600 | -1,773,438 | -1,595,224 | -2,826,818 | -3,679,042 | -594306.0,-700211.0,-2041634.0,-1924600.0,-1773438.0,-1595224.0,-2826818.0,-3679042.0 |
| Total assets less current liabilities | 7,569,674 | 8,212,573 | 10,631,012 | 10,954,032 | 11,369,660 | 12,193,016 | 9,249,210 | 6,907,728 | 7569674.0,8212573.0,10631012.0,10954032.0,11369660.0,12193016.0,9249210.0,6907728.0 |
| Provisions for liabilities, balance sheet subtotal | 579,904 | 633,945 | 673,377 | 649,432 | 700,925 | 331,336 | 233,956 | 280,760 | 579904.0,633945.0,673377.0,649432.0,700925.0,331336.0,233956.0,280760.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 579,904 | 579904.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 3,152,770 | 3,591,628 | 4,251,635 | 4,301,600 | 4,520,735 | 6,513,680 | 6,645,254 | 6,626,968 | 3152770.0,3591628.0,4251635.0,4301600.0,4520735.0,6513680.0,6645254.0,6626968.0 |
| Equity / share capital and reserves | 3,152,770 | 3,591,628 | 4,251,635 | 4,301,600 | 4,520,735 | 6,513,680 | 6,645,254 | 6,626,968 | 3152770.0,3591628.0,4251635.0,4301600.0,4520735.0,6513680.0,6645254.0,6626968.0 |