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PEARL HOTEL (GATWICK) LIMITED (05562720)

PEARL HOTEL (GATWICK) LIMITED (05562720) is an active UK company. incorporated on 13 September 2005. with registered office in Horsham. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. PEARL HOTEL (GATWICK) LIMITED has been registered for 20 years. Current directors include DINIS, Joel David, SCHOEMAN, Jean Christian, SOMANI, Zahir Haidarali.

Company Number
05562720
Status
active
Type
ltd
Incorporated
13 September 2005
Age
20 years
Address
Oakwood House Guildford Road, Horsham, RH12 3JJ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
DINIS, Joel David, SCHOEMAN, Jean Christian, SOMANI, Zahir Haidarali
SIC Codes
55100

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PEARL HOTEL (GATWICK) LIMITED

PEARL HOTEL (GATWICK) LIMITED is an active company incorporated on 13 September 2005 with the registered office located in Horsham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. PEARL HOTEL (GATWICK) LIMITED was registered 20 years ago.(SIC: 55100)

Status

active

Active since 20 years ago

Company No

05562720

LTD Company

Age

20 Years

Incorporated 13 September 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 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

6 months left

Last Filed

Made up to 13 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026
Contact
Address

Oakwood House Guildford Road Bucks Green Horsham, RH12 3JJ,

Timeline

12 key events • 2005 - 2020

Funding Officers Ownership
Company Founded
Sept 05
Director Joined
Nov 11
Director Left
Sept 12
Director Joined
Oct 13
Director Joined
Oct 16
Director Left
Feb 17
Loan Secured
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Director Joined
Jan 20
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

DINIS, Joel

Active
Guildford Road, HorshamRH12 3JJ
Secretary
Appointed 01 Oct 2011

DINIS, Joel David

Active
Guildford Road, HorshamRH12 3JJ
Born March 1978
Director
Appointed 21 Aug 2013

SCHOEMAN, Jean Christian

Active
Guildford Road, HorshamRH12 3JJ
Born January 1979
Director
Appointed 01 Jan 2020

SOMANI, Zahir Haidarali

Active
Guildford Road, HorshamRH12 3JJ
Born November 1963
Director
Appointed 13 Sept 2005

SOMANI, Hanif, Dr

Resigned
Deanery Close, LondonN2 8NT
Secretary
Appointed 13 Sept 2005
Resigned 30 Sept 2009

AKP SECRETARIES LIMITED

Resigned
Bucks Green, HorshamRH12 3JJ
Corporate secretary
Appointed 01 Oct 2011
Resigned 01 Oct 2011

AKP SECRETARIES LIMITED

Resigned
Bucks Green, HorshamRH12 3JJ
Corporate secretary
Appointed 30 Sept 2009
Resigned 26 Jul 2010

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 13 Sept 2005
Resigned 14 Sept 2005

GAUNT, Stephen William

Resigned
Hamilton Terrace, Holly Walk, Leamington SpaCV32 4LY
Born October 1957
Director
Appointed 01 Aug 2011
Resigned 01 Aug 2012

KENT, Alan George

Resigned
Guildford Road, HorshamRH12 3JJ
Born December 1948
Director
Appointed 25 Oct 2016
Resigned 27 Oct 2016

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 13 Sept 2005
Resigned 14 Sept 2005

Persons with significant control

1

Pearl Hotels Holding Limited

Active
Guildford Road, HorshamRH12 3JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Confirmation Statement With Updates
23 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2025
AAAnnual Accounts
Accounts With Accounts Type Small
23 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
1 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
24 January 2020
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
23 January 2020
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
3 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 April 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 January 2019
CH01Change of Director Details
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Small
20 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Medium
17 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 February 2017
TM01Termination of Director
Change Person Director Company With Change Date
19 January 2017
CH01Change of Director Details
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
21 July 2016
AAAnnual Accounts
Gazette Filings Brought Up To Date
12 December 2015
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Gazette Notice Compulsory
8 December 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
6 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Accounts With Accounts Type Small
8 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Appoint Person Director Company With Name
3 October 2013
AP01Appointment of Director
Accounts With Accounts Type Small
29 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Termination Director Company With Name
4 September 2012
TM01Termination of Director
Accounts With Accounts Type Small
2 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Legacy
14 November 2011
MG01MG01
Legacy
14 November 2011
MG01MG01
Appoint Person Director Company With Name
11 November 2011
AP01Appointment of Director
Termination Secretary Company With Name
12 October 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 October 2011
AP03Appointment of Secretary
Appoint Corporate Secretary Company With Name
12 October 2011
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
31 August 2011
AAAnnual Accounts
Miscellaneous
14 July 2011
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Accounts Amended With Made Up Date
17 August 2010
AAMDAAMD
Accounts With Accounts Type Small
5 August 2010
AAAnnual Accounts
Termination Secretary Company With Name
27 July 2010
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
21 October 2009
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
21 October 2009
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Accounts With Accounts Type Small
24 July 2009
AAAnnual Accounts
Legacy
13 October 2008
287Change of Registered Office
Legacy
10 October 2008
363aAnnual Return
Legacy
10 October 2008
288cChange of Particulars
Accounts With Accounts Type Small
6 August 2008
AAAnnual Accounts
Legacy
25 February 2008
287Change of Registered Office
Legacy
26 October 2007
363aAnnual Return
Accounts With Accounts Type Full
19 September 2007
AAAnnual Accounts
Legacy
9 November 2006
288cChange of Particulars
Legacy
20 October 2006
363aAnnual Return
Legacy
22 December 2005
225Change of Accounting Reference Date
Legacy
5 December 2005
395Particulars of Mortgage or Charge
Legacy
5 December 2005
395Particulars of Mortgage or Charge
Legacy
20 October 2005
88(2)R88(2)R
Legacy
20 October 2005
288aAppointment of Director or Secretary
Legacy
20 October 2005
288aAppointment of Director or Secretary
Legacy
14 September 2005
288bResignation of Director or Secretary
Legacy
14 September 2005
288bResignation of Director or Secretary
Incorporation Company
13 September 2005
NEWINCIncorporation