Menna Overview
Here’s a quick overview of PEARL PROPERTY LIMITED 👀 — a London based business that started in 1953.
PEARL PROPERTY LIMITED
- Company statusactive
- Company No00522369
- Age72 years 11 months Incorporated 1 August 1953
- Officers3
Address
35 Ballards Lane, London, N3 1XW, England
PEARL PROPERTY LIMITED is an active company incorporated on 1 August 1953 and based in London, England. The company was registered 73 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 26 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 04 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 26 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROCKER, Erika Suze | secretary | 16 Jul 2025 | |
| CROCKER, Howard Henry | director | Dec 1962 | 01 Jan 1970 |
| CROCKER, Paul Jacob | director | Jan 1961 | 25 Jan 1979 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delph Group Holdings Limited | 01 Mar 2022 | |
| Mr Howard Henry Crocker | Dec 1962 | 06 Apr 2016 |
| Mr Paul Jacob Crocker | Jan 1961 | 06 Apr 2016 |
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Here’s a quick overview of PEARL PROPERTY LIMITED 👀 — a London based business that started in 1953.