PE

PEARLHILL ESTATES LTD

Active

Company number 04562405

London, England · Incorporated 14 October 2002

8 Denver Road, London, N16 5JH, England

Last updated on 7 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Rifke Perl Grunberger
Born May 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Change Person Director Company With Change Date
Officers
17 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Corporate Director Company With Change Date
Officers
8 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2009 View
Appoint Corporate Director Company With Name
Officers
7 December 2009 View
Termination Director Company With Name
Officers
7 December 2009 View
Termination Secretary Company With Name
Officers
7 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2008 View
Legacy
Mortgage
23 November 2007 View
Legacy
Mortgage
9 November 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Address
17 October 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2006 View
Legacy
Annual Return
6 October 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2004 View
Legacy
Annual Return
20 November 2003 View
Legacy
Capital
20 November 2003 View
Legacy
Mortgage
4 November 2003 View
Legacy
Mortgage
4 November 2003 View
Legacy
Mortgage
4 November 2003 View
Accounts With Accounts Type Dormant
Accounts
4 November 2003 View
Legacy
Officers
8 December 2002 View
Legacy
Officers
8 December 2002 View
Legacy
Officers
8 December 2002 View
Legacy
Address
8 December 2002 View
Legacy
Officers
8 December 2002 View
Incorporation Company
Incorporation
14 October 2002 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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