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PEARLCASTLE LIMITED (01292813)

PEARLCASTLE LIMITED (01292813) is an active UK company. incorporated on 30 December 1976. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (45310). PEARLCASTLE LIMITED has been registered for 49 years. Current directors include SHAH, Avnish, SHAH, Kanti Keshavji, SHAH, Sanjiv Kumar.

Company Number
01292813
Status
active
Type
ltd
Incorporated
30 December 1976
Age
49 years
Address
Unit 14a Brunswick Industrial Park, London, N11 1JL
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (45310)
Directors
SHAH, Avnish, SHAH, Kanti Keshavji, SHAH, Sanjiv Kumar
SIC Codes
45310

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PEARLCASTLE LIMITED

PEARLCASTLE LIMITED is an active company incorporated on 30 December 1976 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45310). PEARLCASTLE LIMITED was registered 49 years ago.(SIC: 45310)

Status

active

Active since 49 years ago

Company No

01292813

LTD Company

Age

49 Years

Incorporated 30 December 1976

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026
Contact
Address

Unit 14a Brunswick Industrial Park Brunswick Way London, N11 1JL,

Previous Addresses

Aston House Cornwall Avenue London N3 1LF
From: 23 February 2015To: 30 July 2018
Unit 14a Brunswick Industrial Park Brunswick Way London N11 1JL
From: 5 December 2011To: 23 February 2015
28 Friern Park North Finchley N12 9DA
From: 30 December 1976To: 5 December 2011
Timeline

9 key events • 1976 - 2021

Funding Officers Ownership
Company Founded
Dec 76
Loan Secured
Aug 17
Director Left
Apr 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

SHAH, Avnish

Active
Brunswick Industrial Park, LondonN11 1JL
Secretary
Appointed 18 Dec 2006

SHAH, Avnish

Active
Brunswick Industrial Park, LondonN11 1JL
Born November 1969
Director
Appointed 01 Apr 1994

SHAH, Kanti Keshavji

Active
Brunswick Industrial Park, LondonN11 1JL
Born November 1944
Director
Appointed N/A

SHAH, Sanjiv Kumar

Active
Brunswick Industrial Park, LondonN11 1JL
Born January 1975
Director
Appointed 05 Feb 2008

SHAH, Rajnikant Keshavji

Resigned
81 Cissbury Ring South, LondonN12 7BJ
Secretary
Appointed N/A
Resigned 18 Dec 2006

HARIA, Velji Pethraj

Resigned
42 Woodside Avenue, FinchleyN12 8AX
Born January 1930
Director
Appointed N/A
Resigned 27 Mar 2008

SHAH, Kalpesh

Resigned
18 Aldridge Avenue, EdgwareHA8 8TA
Born December 1969
Director
Appointed 01 Apr 1994
Resigned 30 Apr 2002

SHAH, Manish Kantilal

Resigned
Oakleigh Park South, LondonN20 9JP
Born August 1973
Director
Appointed 05 Feb 2008
Resigned 28 Feb 2021

SHAH, Narendra Keshavji

Resigned
6 Woodside Avenue, LondonN12 8BG
Born June 1959
Director
Appointed N/A
Resigned 27 Mar 2008

SHAH, Rajnikant Keshavji

Resigned
81 Cissbury Ring South, LondonN12 7BJ
Born April 1951
Director
Appointed N/A
Resigned 27 Mar 2008

SHAH, Ramniklal Keshavji

Resigned
74 Friern Mount Drive, LondonN20 9DL
Born January 1943
Director
Appointed N/A
Resigned 27 Mar 2008

Persons with significant control

1

Mr Avnish Shah

Active
Brunswick Industrial Park, LondonN11 1JL
Born November 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

174

Confirmation Statement With Updates
21 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
2 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
14 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
17 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 January 2023
CH03Change of Secretary Details
Accounts With Accounts Type Small
24 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
12 April 2021
TM01Termination of Director
Confirmation Statement With Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
4 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
16 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
11 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 July 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 December 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2017
MR01Registration of a Charge
Accounts With Accounts Type Small
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
5 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Small
16 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2015
AR01AR01
Change Person Director Company With Change Date
4 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 March 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
23 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Small
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2014
AR01AR01
Accounts With Accounts Type Medium
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Legacy
14 February 2013
MG01MG01
Accounts With Accounts Type Group
19 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
5 December 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Group
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Legacy
7 September 2010
MG01MG01
Accounts With Accounts Type Medium
29 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2010
AR01AR01
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
31 October 2009
AAAnnual Accounts
Legacy
30 March 2009
363aAnnual Return
Accounts With Accounts Type Medium
30 September 2008
AAAnnual Accounts
Resolution
17 April 2008
RESOLUTIONSResolutions
Legacy
8 April 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
288bResignation of Director or Secretary
Resolution
7 April 2008
RESOLUTIONSResolutions
Legacy
7 April 2008
155(6)a155(6)a
Legacy
3 April 2008
403aParticulars of Charge Subject to s859A
Legacy
3 April 2008
403aParticulars of Charge Subject to s859A
Legacy
3 April 2008
403aParticulars of Charge Subject to s859A
Legacy
3 April 2008
403aParticulars of Charge Subject to s859A
Legacy
3 April 2008
403aParticulars of Charge Subject to s859A
Legacy
29 March 2008
395Particulars of Mortgage or Charge
Legacy
29 March 2008
395Particulars of Mortgage or Charge
Legacy
29 March 2008
395Particulars of Mortgage or Charge
Legacy
29 March 2008
395Particulars of Mortgage or Charge
Legacy
13 February 2008
363aAnnual Return
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
6 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
11 September 2007
AAAnnual Accounts
Legacy
16 March 2007
288bResignation of Director or Secretary
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
21 December 2006
363aAnnual Return
Accounts With Accounts Type Small
20 June 2006
AAAnnual Accounts
Legacy
19 January 2006
363aAnnual Return
Accounts With Accounts Type Small
3 June 2005
AAAnnual Accounts
Resolution
17 May 2005
RESOLUTIONSResolutions
Legacy
11 January 2005
363sAnnual Return (shuttle)
Legacy
22 October 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
29 July 2004
AAAnnual Accounts
Legacy
2 June 2004
287Change of Registered Office
Legacy
23 December 2003
363sAnnual Return (shuttle)
Legacy
9 September 2003
403aParticulars of Charge Subject to s859A
Legacy
9 September 2003
403aParticulars of Charge Subject to s859A
Legacy
9 September 2003
403aParticulars of Charge Subject to s859A
Legacy
9 September 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
19 August 2003
AAAnnual Accounts
Legacy
18 July 2003
395Particulars of Mortgage or Charge
Legacy
18 July 2003
395Particulars of Mortgage or Charge
Legacy
18 July 2003
395Particulars of Mortgage or Charge
Legacy
25 June 2003
395Particulars of Mortgage or Charge
Legacy
16 December 2002
363sAnnual Return (shuttle)
Legacy
15 November 2002
395Particulars of Mortgage or Charge
Legacy
15 November 2002
395Particulars of Mortgage or Charge
Legacy
14 September 2002
403aParticulars of Charge Subject to s859A
Legacy
14 September 2002
403aParticulars of Charge Subject to s859A
Legacy
14 September 2002
403aParticulars of Charge Subject to s859A
Legacy
14 September 2002
403aParticulars of Charge Subject to s859A
Legacy
14 September 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
5 September 2002
AAAnnual Accounts
Legacy
23 August 2002
395Particulars of Mortgage or Charge
Legacy
13 August 2002
395Particulars of Mortgage or Charge
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
1 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 May 2001
AAAnnual Accounts
Legacy
6 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 August 2000
AAAnnual Accounts
Legacy
21 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 1999
AAAnnual Accounts
Legacy
23 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 October 1998
AAAnnual Accounts
Legacy
29 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 October 1997
AAAnnual Accounts
Legacy
21 December 1996
363sAnnual Return (shuttle)
Legacy
15 October 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
14 October 1996
AAAnnual Accounts
Legacy
30 April 1996
395Particulars of Mortgage or Charge
Legacy
30 April 1996
395Particulars of Mortgage or Charge
Legacy
30 April 1996
395Particulars of Mortgage or Charge
Legacy
30 April 1996
395Particulars of Mortgage or Charge
Legacy
30 April 1996
395Particulars of Mortgage or Charge
Legacy
30 April 1996
395Particulars of Mortgage or Charge
Legacy
30 April 1996
395Particulars of Mortgage or Charge
Legacy
15 March 1996
395Particulars of Mortgage or Charge
Legacy
5 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 September 1995
AAAnnual Accounts
Legacy
1 June 1995
88(3)88(3)
Legacy
1 June 1995
88(2)O88(2)O
Resolution
22 May 1995
RESOLUTIONSResolutions
Legacy
22 May 1995
123Notice of Increase in Nominal Capital
Legacy
9 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
28 October 1994
AAAnnual Accounts
Legacy
9 May 1994
288288
Legacy
9 May 1994
288288
Legacy
14 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 November 1993
AAAnnual Accounts
Legacy
7 April 1993
395Particulars of Mortgage or Charge
Legacy
14 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 November 1992
AAAnnual Accounts
Legacy
22 January 1992
363x363x
Accounts With Accounts Type Small
7 November 1991
AAAnnual Accounts
Accounts With Accounts Type Small
28 January 1991
AAAnnual Accounts
Legacy
21 December 1990
363363
Accounts With Accounts Type Small
1 November 1989
AAAnnual Accounts
Legacy
1 November 1989
363363
Legacy
10 February 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
29 September 1988
AAAnnual Accounts
Legacy
29 September 1988
363363
Accounts With Accounts Type Small
29 October 1987
AAAnnual Accounts
Legacy
29 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
25 November 1986
AAAnnual Accounts
Legacy
25 November 1986
363363
Accounts With Made Up Date
14 December 1983
AAAnnual Accounts
Accounts With Made Up Date
20 December 1982
AAAnnual Accounts
Accounts With Made Up Date
8 September 1981
AAAnnual Accounts
Legacy
8 September 1981
363363
Accounts With Made Up Date
1 October 1980
AAAnnual Accounts
Accounts With Made Up Date
23 September 1980
AAAnnual Accounts
Incorporation Company
30 December 1976
NEWINCIncorporation
Miscellaneous
30 December 1976
MISCMISC