PC

PEARL & COUTTS LIMITED

Active

Company number 00846950

London · Incorporated 28 April 1965

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 28 April 1965 and registered in England and Wales, PEARL & COUTTS LIMITED remains an active private limited company, now trading for 61 years. Its registered office is at Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr David Alan Pearlman is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: PEARLMAN, David Alan, GOLDBERGER, Michael Robert (appointed 23 March 2017) and PEARLMAN, Howard Alan (appointed 8 August 2017). PEARLMAN, David Alan serves as company secretary. The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 20 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 15 February 2026. The next is due by 1 March 2027. 101 filings are recorded against the company at Companies House, most recently an accounts filing on 20 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PH
PEARLMAN, Howard Alan
Director
8 August 2017
GM
GOLDBERGER, Michael Robert
Director
23 March 2017
PD
PEARLMAN, David Alan
Director
—
ER
EVANS, Rodney Charles
Director · Resigned
8 February 2013
KB
KESSEL, Barbara
Director · Resigned
—

Persons with significant control

PS
Mr David Alan Pearlman
Born October 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2026 View
Accounts With Accounts Type Dormant
Accounts
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Dormant
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Dormant
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Accounts With Accounts Type Dormant
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Dormant
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Dormant
Accounts
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2020 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Dormant
Accounts
10 June 2015 View
Change Person Secretary Company With Change Date
Officers
22 April 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Dormant
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
8 February 2011 View
Accounts With Accounts Type Dormant
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Legacy
Address
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
22 June 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
15 March 2008 View
Legacy
Address
16 January 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Dormant
Accounts
13 October 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Dormant
Accounts
13 January 2005 View
Accounts With Accounts Type Dormant
Accounts
1 April 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Dormant
Accounts
28 October 2002 View
Accounts With Accounts Type Dormant
Accounts
8 March 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Small
Accounts
29 May 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Small
Accounts
1 August 2000 View
Legacy
Annual Return
5 April 2000 View
Accounts With Accounts Type Small
Accounts
3 August 1999 View
Legacy
Annual Return
29 March 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Annual Return
22 April 1998 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Annual Return
3 March 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1996 View
Legacy
Annual Return
17 May 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1995 View
Legacy
Annual Return
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
17 March 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Annual Return
4 June 1993 View
Accounts With Accounts Type Full
Accounts
29 July 1992 View
Legacy
Annual Return
10 March 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Annual Return
14 August 1991 View
Legacy
Accounts
3 July 1991 View
Legacy
Annual Return
17 January 1991 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Annual Return
16 August 1990 View
Legacy
Officers
13 June 1990 View
Accounts With Accounts Type Full
Accounts
23 January 1990 View
Legacy
Officers
7 November 1989 View
Legacy
Annual Return
2 October 1989 View
Accounts With Accounts Type Full
Accounts
4 February 1989 View
Accounts With Accounts Type Full
Accounts
7 March 1988 View
Legacy
Annual Return
30 November 1987 View
Accounts With Accounts Type Full
Accounts
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 May 1986 View
Legacy
Annual Return
1 May 1986 View
Incorporation Company
Incorporation
28 April 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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