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PEARLMANS LIMITED (08384965)

PEARLMANS LIMITED (08384965) is an active UK company. incorporated on 1 February 2013. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in solicitors. PEARLMANS LIMITED has been registered for 13 years. Current directors include PEARLMAN, Denise Freda.

Company Number
08384965
Status
active
Type
ltd
Incorporated
1 February 2013
Age
13 years
Address
39 Finchley Lane, London, NW4 1BX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Solicitors
Directors
PEARLMAN, Denise Freda
SIC Codes
69102

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PEARLMANS LIMITED

PEARLMANS LIMITED is an active company incorporated on 1 February 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. PEARLMANS LIMITED was registered 13 years ago.(SIC: 69102)

Status

active

Active since 13 years ago

Company No

08384965

LTD Company

Age

13 Years

Incorporated 1 February 2013

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 3m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027
Contact
Address

39 Finchley Lane London, NW4 1BX,

Timeline

7 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Jan 13
Director Joined
Dec 13
Director Left
Jul 14
Director Joined
May 19
Director Left
Mar 20
Director Joined
Dec 23
Director Left
Aug 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

PEARLMAN, Denise Freda

Active
Finchley Lane, LondonNW4 1BX
Secretary
Appointed 01 Feb 2013

PEARLMAN, Denise Freda

Active
Finchley Lane, LondonNW4 1BX
Born January 1958
Director
Appointed 01 Feb 2013

GENCO, Giuseppe

Resigned
Finchley Lane, LondonNW4 1BX
Born July 1989
Director
Appointed 14 May 2019
Resigned 29 Feb 2020

POMERANC, Stephen

Resigned
Finchley Lane, LondonNW4 1BX
Born February 1959
Director
Appointed 19 Dec 2013
Resigned 10 Jul 2014

TUTTY, Siobhan

Resigned
Finchley Lane, LondonNW4 1BX
Born April 1997
Director
Appointed 05 Dec 2023
Resigned 24 Jul 2024

Persons with significant control

1

Ms Denise Freda Pearlman

Active
Finchley Lane, LondonNW4 1BX
Born January 1958

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Micro Entity
15 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 August 2024
TM01Termination of Director
Resolution
12 August 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
8 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
17 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 August 2021
CH01Change of Director Details
Change To A Person With Significant Control
17 August 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 May 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2015
AAAnnual Accounts
Termination Director Company With Name
10 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Appoint Person Director Company With Name
19 December 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 November 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 November 2013
AA01Change of Accounting Reference Date
Incorporation Company
1 February 2013
NEWINCIncorporation