Menna Overview
Here’s a quick overview of NIGHTPEARL LIMITED 👀 — a London based business that started in 2003.
NIGHTPEARL LIMITED
- Company statusactive
- Company No04694045
- Age23 years 4 months Incorporated 12 March 2003
- Officers1
Address
50 Hans Crescent, London, SW1X 0NA
NIGHTPEARL LIMITED is an active company incorporated on 12 March 2003 and based in London. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Oct 2024
Gazette Filings Brought Up To Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Nov 2022
Gazette Filings Brought Up To Date
3 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 02 Nov 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORREST, Roderick Michael | director | Apr 1966 | 09 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roderick Michael Forrest | Apr 1966 | 09 Aug 2022 |
| Robert Philip Burrow | Mar 1951 | 06 Apr 2016 |
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Here’s a quick overview of NIGHTPEARL LIMITED 👀 — a London based business that started in 2003.