Pearlmore Limited. net worth, address, company information. Free

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Pearlmore Limited (number 06578830) is a private limited company incorporated on 2008-04-29 originating in England. The enterprise was registered at 15 Theed Street, London SE1 8ST. Pearlmore Limited operates SIC: 41100 - "development of building projects", SIC: 41202 - "construction of domestic buildings", SIC: 41201 - "construction of commercial buildings".

Company details

Name	Pearlmore Limited
Number	06578830
Date of Incorporation:	Tuesday 29th April 2008
End of financial year:	31 March
Address:	15 Theed Street, London, SE1 8ST
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Moving to the 3 directors that can be found in the company, we can name: Luke A. (in the company from 01 March 2017), Paul S. (appointment date: 29 April 2008), Mark G. (appointed on 29 April 2008). 1 secretary is also there: Mark G. (appointed on 29 April 2008). The Companies House lists 1 person of significant control - The Passion Property Group Limited, a company which can be found at Floor, 1 Valentine Place, SE1 8QH London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	1,738,854	1,148,386	818,519	1,258,590	2,816,570
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	1,204,270	2,606,915
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-

People with significant control

The Passion Property Group Limited

30 June 2016

Address	5th Floor, 1 Valentine Place, London, SE1 8QH, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England
Registration number	2628718
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 29th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 29th, January 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 29th Apr 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 27th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 29th Apr 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 5th Floor, 1 Valentine Place London SE1 8QH England on Tue, 7th Dec 2021 to 15 Theed Street London SE1 8st filed on: 7th, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 29th Apr 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 29th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 29th Apr 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 29th Apr 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2018 filed on: 23rd, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 29th Apr 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2017 filed on: 7th, February 2018 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Sun, 30th Apr 2017: 100.00 GBP filed on: 4th, August 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 29th Apr 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On Wed, 1st Mar 2017 new director was appointed. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 15 Theed Street London SE1 8st on Mon, 20th Feb 2017 to 5th Floor, 1 Valentine Place London SE1 8QH filed on: 20th, February 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 30th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Apr 2016 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 19th May 2016: 2.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Apr 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 15th, June 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 7th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Apr 2014 filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 29th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Apr 2013 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On Mon, 29th Apr 2013 director's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Apr 2012 filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 20th, April 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 12th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Apr 2011 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 10th, December 2010 \| accounts	Free Download (2 pages)
(CH03) On Fri, 1st Jan 2010 secretary's details were changed filed on: 5th, May 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Wed, 5th May 2010. Old Address: 21 Buckle Street London E1 8NN United Kingdom filed on: 5th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Apr 2010 filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 1st, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 17/02/2009 from third floor 20-23 greville street london EC1N 8SS filed on: 17th, February 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 11th, August 2008 \| accounts	Free Download (1 page)
(288a) On Thu, 8th May 2008 Director appointed filed on: 8th, May 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/05/2008 from 2A forest drive theydon bois epping essex CM16 7EY united kingdom filed on: 8th, May 2008 \| address	Free Download (1 page)
(288a) On Thu, 8th May 2008 Director appointed filed on: 8th, May 2008 \| officers	Free Download (2 pages)
(288b) On Wed, 7th May 2008 Appointment terminated secretary filed on: 7th, May 2008 \| officers	Free Download (1 page)
(288b) On Wed, 7th May 2008 Appointment terminated director filed on: 7th, May 2008 \| officers	Free Download (1 page)
(288a) On Wed, 7th May 2008 Secretary appointed filed on: 7th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, April 2008 \| incorporation	Free Download (13 pages)

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