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PEARL PROPERTIES LIMITED (02876436)

PEARL PROPERTIES LIMITED (02876436) is an active UK company. incorporated on 30 November 1993. with registered office in Northwood. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. PEARL PROPERTIES LIMITED has been registered for 32 years. Current directors include ISRAEL, Adam Jonathan, ISRAEL, Gideon Ian, ISRAEL, Joanna Michelle.

Company Number
02876436
Status
active
Type
ltd
Incorporated
30 November 1993
Age
32 years
Address
Suite 1b1 Argyle House, Northside, Northwood, HA6 1NW
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ISRAEL, Adam Jonathan, ISRAEL, Gideon Ian, ISRAEL, Joanna Michelle
SIC Codes
68209, 70229

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PEARL PROPERTIES LIMITED

PEARL PROPERTIES LIMITED is an active company incorporated on 30 November 1993 with the registered office located in Northwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. PEARL PROPERTIES LIMITED was registered 32 years ago.(SIC: 68209, 70229)

Status

active

Active since 32 years ago

Company No

02876436

LTD Company

Age

32 Years

Incorporated 30 November 1993

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 December 2025 (3 months ago)
Submitted on 5 December 2025 (3 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026
Contact
Address

Suite 1b1 Argyle House, Northside Joel Street Northwood, HA6 1NW,

Previous Addresses

College House 17 King Edwards Road Ruislip Middlesex HA4 7AE
From: 14 July 2016To: 7 February 2023
, Egale 1 80 st Albans Road, Watford, Herts, WD17 1DL
From: 22 January 2016To: 14 July 2016
, Iveco House Station Road, Watford, Hertfordshire, WD17 1DL
From: 17 November 2014To: 22 January 2016
, Rear Office, 1st Floor, 43-45 High Road Bushey Heath, Bushey, Herts, WD23 1EE
From: 30 November 1993To: 17 November 2014
Timeline

64 key events • 1993 - 2024

Funding Officers Ownership
Company Founded
Nov 93
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Sept 12
Director Left
Dec 12
Loan Secured
May 13
Loan Secured
Jul 14
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Jul 16
Director Joined
Jul 17
Loan Secured
Sept 17
Loan Secured
Feb 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Sept 19
Loan Secured
Oct 19
Loan Secured
Jul 20
Director Left
Oct 20
Director Left
Dec 20
Director Left
Mar 22
Director Left
Mar 22
Funding Round
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

4 Active
14 Resigned

ISRAEL, Gideon Ian

Active
71 West Heath Road, LondonNW3 7TH
Secretary
Appointed 16 Jun 2009

ISRAEL, Adam Jonathan

Active
West Heath Road, LondonNW3 7TH
Born August 1989
Director
Appointed 01 Jan 2012

ISRAEL, Gideon Ian

Active
West Heath Road, LondonNW3 7TH
Born November 1948
Director
Appointed 14 Dec 1993

ISRAEL, Joanna Michelle

Active
West Heath Road, LondonNW3 7TH
Born October 1986
Director
Appointed 01 Jan 2012

ISRAEL, Denise

Resigned
18 Clorane Gardens, LondonNW3 7PR
Secretary
Appointed 10 Sept 1999
Resigned 13 Apr 2005

ISRAEL, Gideon Ian

Resigned
18 Clorane Gardens, LondonNW3 7PR
Secretary
Appointed 07 Sept 1999
Resigned 13 Apr 2005

PAGE, Stephen John

Resigned
15 The Butchery, SandwichCT13 9DL
Secretary
Appointed 14 Dec 1993
Resigned 10 Sept 1999

WEBB, John Thomas

Resigned
6 Gloucester Close, StevenageSG1 3RQ
Secretary
Appointed 13 Apr 2005
Resigned 16 Jun 2009

CRS LEGAL SERVICES LIMITED

Resigned
Newfoundland Chambers, CardiffCF4 3JN
Corporate nominee secretary
Appointed 30 Nov 1993
Resigned 14 Dec 1993

BROWN, Peter Isaac

Resigned
50 Avenue Road, LondonN6 5DR
Born August 1959
Director
Appointed 05 Apr 2006
Resigned 12 Apr 2006

CHASAN, Allan John

Resigned
3 Water Gardens, StanmoreHA7 3QA
Born November 1943
Director
Appointed 14 Dec 2006
Resigned 15 Jun 2009

ISRAEL, Denise

Resigned
West Heath Road, LondonNW3 7TH
Born September 1951
Director
Appointed 07 Sept 1999
Resigned 12 Dec 2019

ISRAEL, Rachile

Resigned
Golders Rise, LondonNW4 2HX
Born June 1924
Director
Appointed 01 Jan 2012
Resigned 31 Mar 2022

JORDAN, Charmaine Barbara

Resigned
70 Portland Crescent, StanmoreHA7 1NB
Born December 1950
Director
Appointed 14 Dec 2006
Resigned 01 Dec 2012

KFIR, Ben Benjamin

Resigned
Hendon Avenue, LondonN3 1UJ
Born July 1975
Director
Appointed 25 Apr 2017
Resigned 23 Oct 2020

PAGE, Stephen John

Resigned
15 The Butchery, SandwichCT13 9DL
Born October 1950
Director
Appointed 14 Dec 1993
Resigned 10 Sept 1999

VAN SOMEREN, Alexandra Lucie

Resigned
17 King Edwards Road, RuislipHA4 7AE
Born February 1968
Director
Appointed 01 Sept 2012
Resigned 31 Mar 2022

MC FORMATIONS LIMITED

Resigned
Newfoundland Chambers, CardiffCF4 3JN
Corporate nominee director
Appointed 30 Nov 1993
Resigned 14 Dec 1993

Persons with significant control

1

Mr Gideon Ian Israel

Active
Argyle House, Northside, NorthwoodHA6 1NW
Born November 1948

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

201

Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 August 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 February 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 August 2022
MR04Satisfaction of Charge
Capital Allotment Shares
3 August 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Confirmation Statement With Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 October 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2020
MR01Registration of a Charge
Confirmation Statement With Updates
11 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
30 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
29 May 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2019
MR01Registration of a Charge
Confirmation Statement With Updates
16 January 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2018
MR01Registration of a Charge
Change Person Director Company With Change Date
28 November 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
31 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
25 July 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2018
MR01Registration of a Charge
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2018
CH01Change of Director Details
Accounts Amended With Accounts Type Total Exemption Small
10 October 2017
AAMDAAMD
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
31 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2017
AP01Appointment of Director
Accounts Amended With Accounts Type Total Exemption Small
20 July 2017
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Small
18 April 2017
AAMDAAMD
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
29 January 2017
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 July 2016
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
17 November 2014
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Total Exemption Small
19 September 2014
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
29 August 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 October 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
16 May 2013
MR01Registration of a Charge
Legacy
23 January 2013
MG02MG02
Legacy
23 January 2013
MG02MG02
Legacy
23 January 2013
MG02MG02
Legacy
19 December 2012
MG02MG02
Legacy
19 December 2012
MG02MG02
Legacy
19 December 2012
MG02MG02
Change Person Director Company With Change Date
12 December 2012
CH01Change of Director Details
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Change Person Director Company With Change Date
12 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Legacy
6 December 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Legacy
23 November 2012
MG01MG01
Appoint Person Director Company With Name
17 September 2012
AP01Appointment of Director
Accounts With Accounts Type Full
5 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
25 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Accounts With Accounts Type Full
31 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2009
AR01AR01
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 September 2009
AAAnnual Accounts
Legacy
5 August 2009
395Particulars of Mortgage or Charge
Legacy
31 July 2009
395Particulars of Mortgage or Charge
Legacy
31 July 2009
395Particulars of Mortgage or Charge
Legacy
31 July 2009
395Particulars of Mortgage or Charge
Legacy
31 July 2009
395Particulars of Mortgage or Charge
Legacy
31 July 2009
395Particulars of Mortgage or Charge
Legacy
18 July 2009
395Particulars of Mortgage or Charge
Legacy
18 July 2009
395Particulars of Mortgage or Charge
Legacy
24 June 2009
288bResignation of Director or Secretary
Legacy
24 June 2009
288aAppointment of Director or Secretary
Legacy
16 June 2009
288bResignation of Director or Secretary
Legacy
16 June 2009
288bResignation of Director or Secretary
Legacy
22 May 2009
287Change of Registered Office
Legacy
15 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 September 2008
AAAnnual Accounts
Legacy
15 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 September 2007
AAAnnual Accounts
Legacy
4 January 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
288aAppointment of Director or Secretary
Legacy
2 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 September 2006
AAAnnual Accounts
Legacy
13 June 2006
395Particulars of Mortgage or Charge
Legacy
8 June 2006
395Particulars of Mortgage or Charge
Legacy
6 June 2006
395Particulars of Mortgage or Charge
Legacy
3 June 2006
395Particulars of Mortgage or Charge
Legacy
3 June 2006
395Particulars of Mortgage or Charge
Legacy
24 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
26 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 July 2005
AAAnnual Accounts
Legacy
7 June 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
288aAppointment of Director or Secretary
Legacy
10 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 October 2004
AAAnnual Accounts
Legacy
24 December 2003
403aParticulars of Charge Subject to s859A
Legacy
24 December 2003
403aParticulars of Charge Subject to s859A
Legacy
24 December 2003
403aParticulars of Charge Subject to s859A
Legacy
24 December 2003
403aParticulars of Charge Subject to s859A
Legacy
17 December 2003
395Particulars of Mortgage or Charge
Legacy
4 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 June 2003
AAAnnual Accounts
Legacy
3 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 September 2002
AAAnnual Accounts
Legacy
23 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 April 2001
AAAnnual Accounts
Accounts With Accounts Type Full
12 September 2000
AAAnnual Accounts
Legacy
6 December 1999
363sAnnual Return (shuttle)
Legacy
23 November 1999
363sAnnual Return (shuttle)
Legacy
12 October 1999
363sAnnual Return (shuttle)
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
5 October 1999
287Change of Registered Office
Legacy
5 October 1999
288bResignation of Director or Secretary
Legacy
5 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 September 1999
AAAnnual Accounts
Accounts With Accounts Type Full
8 September 1998
AAAnnual Accounts
Accounts With Accounts Type Full
2 October 1997
AAAnnual Accounts
Legacy
18 June 1997
395Particulars of Mortgage or Charge
Legacy
27 February 1997
363sAnnual Return (shuttle)
Legacy
2 October 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 August 1996
AAAnnual Accounts
Legacy
11 June 1996
363sAnnual Return (shuttle)
Legacy
2 April 1996
363sAnnual Return (shuttle)
Legacy
27 March 1996
287Change of Registered Office
Accounts With Accounts Type Full
10 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 June 1994
395Particulars of Mortgage or Charge
Legacy
8 March 1994
395Particulars of Mortgage or Charge
Legacy
8 March 1994
287Change of Registered Office
Legacy
8 March 1994
288288
Legacy
8 March 1994
288288
Legacy
4 March 1994
287Change of Registered Office
Resolution
22 December 1993
RESOLUTIONSResolutions
Incorporation Company
30 November 1993
NEWINCIncorporation