Introduction
Watch Company
P
PEARL REALTY LTD
PEARL REALTY LTD is an active company incorporated on 14 April 2021 with the registered office located in Hayes. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PEARL REALTY LTD was registered 4 years ago.(SIC: 68100, 68320)
Status
active
Active since 4 years ago
Company No
13335765
LTD Company
Age
4 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Machine Works House 5 Pressing Lane Hayes, UB3 1FD,
Previous Addresses
Js Gulati & Co. Unit 4, Peter James Business Centre Pump Lane, Hayes, Middlesex UB3 3NT England
From: 14 April 2021To: 16 September 2025
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NANDA, Jagjit Singh
Active5 Pressing Lane, HayesUB3 1FD
Born May 1974
Director
Appointed 14 Apr 2021
NANDA, Jagjit Singh
5 Pressing Lane, HayesUB3 1FD
Born May 1974
Director
14 Apr 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Vikas Kumar Vij
CeasedUnit 4, Peter James Business Centre, Pump Lane, Hayes, MiddlesexUB3 3NT
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2021
Ceased 14 Mar 2022
Mr Vikas Kumar Vij
Unit 4, Peter James Business Centre, Pump Lane, Hayes, MiddlesexUB3 3NT
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2021
Ceased 14 Mar 2022
Ceased
Mrs Ravinder Kaur Nanda
CeasedUnit 4, Peter James Business Centre, Pump Lane, Hayes, MiddlesexUB3 3NT
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Apr 2021
Ceased 28 Oct 2021
Mrs Ravinder Kaur Nanda
Unit 4, Peter James Business Centre, Pump Lane, Hayes, MiddlesexUB3 3NT
Born January 1985
Ownership of shares 25 to 50 percent
14 Apr 2021
Ceased 28 Oct 2021
Ceased
Mr Jagjit Singh Nanda
Active5 Pressing Lane, HayesUB3 1FD
Born May 1974
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 14 Apr 2021
Mr Jagjit Singh Nanda
5 Pressing Lane, HayesUB3 1FD
Born May 1974
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
14 Apr 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
17 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2021
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021