Pearl Securities Limited in Arcadia Avenue LONDON

Pearl Securities Limited LONDON

Pearl Securities started in year 2001 as Private Limited Company with registration number 04195939. The Pearl Securities company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

The firm has 3 directors, namely Nicholas R., Mark R. and Pearl S.. Of them, Pearl S. has been with the company the longest, being appointed on 6 April 2001 and Nicholas R. has been with the company for the least time - from 11 December 2017. Currently there is 1 former director listed by the firm - Mcs Incorporations Limited, who left the firm on 6 April 2001. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Pearl Securities Limited Address / Contact

Office Address	2nd Floor Gadd House
Office Address2	Arcadia Avenue
Town	London
Post code	N3 2JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04195939
Date of Incorporation	Fri, 6th Apr 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (48 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Nicholas R.

Position: Director

Appointed: 11 December 2017

Mark R.

Position: Director

Appointed: 06 April 2013

Pearl S.

Position: Director

Appointed: 06 April 2001

James S.

Position: Secretary

Appointed: 01 November 2009

Resigned: 14 May 2014

Henry N.

Position: Secretary

Appointed: 12 January 2005

Resigned: 01 November 2009

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 02 April 2002

Resigned: 14 June 2004

Mcs Incorporations Limited

Position: Director

Appointed: 06 April 2001

Resigned: 06 April 2001

Diane R.

Position: Secretary

Appointed: 06 April 2001

Resigned: 02 April 2002

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 06 April 2001

Resigned: 06 April 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Pearl R. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Pearl R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	410 967	722 491	848 588	908 995

Balance Sheet
Cash Bank On Hand				49 727	39 851	627 796	165 120	309 399	42 561	29 451	36 288
Current Assets	1 026 268	546 474	373 603	267 053	1 800 644	2 510 448	2 121 772	1 401 249	1 251 701	1 298 591	1 203 072
Debtors	300 100	307 030	234 378	213 000	1 760 582	1 882 441	1 956 441	1 091 802	1 209 092	1 269 092	1 166 784
Net Assets Liabilities				837 153	977 371	1 065 283	1 175 606	1 263 323	1 405 798	1 494 222	1 615 034
Other Debtors				213 000	1 760 582	1 878 185	191 603	106 208	223 498	283 498	106 208
Property Plant Equipment				644	269	99					31 727
Cash Bank In Hand	721 833	235 109	129 385	49 727
Stocks Inventory	4 335	4 335	9 840	4 326
Tangible Fixed Assets	1 252 914	2 752 072	2 751 019	2 750 644

Reserves/Capital
Called Up Share Capital	100	100	1 000	1 000
Profit Loss Account Reserve	231 805	363 180	488 377	548 784
Shareholder Funds	410 967	722 491	848 588	908 995

Other
Accumulated Depreciation Impairment Property Plant Equipment				6 352	6 727	6 897	6 996	6 996	6 996	6 996	14 928
Additions Other Than Through Business Combinations Property Plant Equipment											39 659
Administrative Expenses				92 351
Average Number Employees During Period							3	3	3	3	3
Bank Borrowings								50 000	50 000	40 000
Bank Borrowings Overdrafts				624 993	625 019			50 000	40 000	30 000	20 000
Corporation Tax Payable				4 728	7 066					4 462	1 711
Corporation Tax Recoverable						4 256	4 256
Creditors				1 329 221	1 246 134	481 142	310 738	136 515	40 000	30 000	48 293
Current Asset Investments				4 326	211	211	211	48	48	48
Dividends Paid							14 000	25 250
Fixed Assets				2 750 644	1 500 269	99				550 048	581 775
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model									79 859
Increase From Depreciation Charge For Year Property Plant Equipment					375	170	99				7 932
Investment Property				2 750 000	1 500 000			470 141	550 000	550 000	550 000
Investment Property Fair Value Model								470 141	550 000	550 000
Investments Fixed Assets										48	48
Issue Equity Instruments								30
Net Current Assets Liabilities	19 453	-623 195	-489 430	-512 428	757 464	1 546 326	1 486 344	929 697	910 971	989 347	1 101 517
Number Shares Issued Fully Paid					100	100
Other Creditors				704 228	621 115	481 142	310 738	86 515	319 661	282 562	28 293
Other Creditors Including Taxation Social Security Balance Sheet Subtotal				16 868
Other Investments Other Than Loans						211	211	48	48	48	48
Other Remaining Borrowings								86 515
Other Taxation Social Security Payable				12 140	9 575	7 082	7 082	7 292	11 069	12 172	4 445
Par Value Share		1	1	1	1	1
Profit Loss							124 323	112 937
Property Plant Equipment Gross Cost				6 996	6 996	6 996	6 996	6 996	6 996	6 996	46 655
Provisions For Liabilities Balance Sheet Subtotal				71 842	34 228				15 173	15 173	19 965
Taxation Including Deferred Taxation Balance Sheet Subtotal				71 842
Total Assets Less Current Liabilities	1 272 367	2 128 877	2 261 589	2 238 216	2 257 733	1 546 425	1 486 344	1 399 838	1 460 971	1 539 395	1 683 292
Total Borrowings								136 515	50 000	30 000
Trade Creditors Trade Payables				93 878
Trade Debtors Trade Receivables							660 593	660 593	660 593	660 593	735 575
Creditors Due After One Year	861 400	1 406 386	1 413 001	1 329 221
Creditors Due Within One Year	1 006 815	1 169 669	863 033	779 481
Number Shares Allotted		100	100	100
Revaluation Reserve	179 062	359 211	359 211	359 211
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/03/27 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/03/27 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024/03/27 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
CH01	On 2024/03/27 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom on 2024/03/27 to Ground Floor Cooper House 316 Regents Park Road London N3 2JX filed on: 27th, March 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 12th, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 6th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 28th, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 10th, December 2020	accounts	Free Download (11 pages)
SH01	1020.00 GBP is the capital in company's statement on 2020/01/17 filed on: 21st, January 2020	capital	Free Download (4 pages)
SH01	1010.00 GBP is the capital in company's statement on 2020/01/17 filed on: 21st, January 2020	capital	Free Download (4 pages)
SH01	1030.00 GBP is the capital in company's statement on 2020/01/17 filed on: 21st, January 2020	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 20th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 17th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 21st, May 2018	accounts	Free Download (14 pages)
AP01	New director appointment on 2017/12/11. filed on: 11th, December 2017	officers	Free Download (2 pages)
CH01	On 2017/03/01 director's details were changed filed on: 15th, June 2017	officers	Free Download (2 pages)
CH01	On 2017/03/01 director's details were changed filed on: 15th, June 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 15th, June 2017	accounts	Free Download (6 pages)
CH01	On 2017/04/06 director's details were changed filed on: 6th, April 2017	officers	Free Download (2 pages)
CH01	On 2017/04/06 director's details were changed filed on: 6th, April 2017	officers	Free Download (2 pages)
CH01	On 2017/04/06 director's details were changed filed on: 6th, April 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/06 filed on: 5th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 12th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/06 filed on: 23rd, April 2015	annual return	Free Download
AD01	Change of registered address from 13 Station Road Finchley London N3 2SB on 2015/04/21 to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU filed on: 21st, April 2015	address	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2014/11/28 filed on: 2nd, February 2015	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 2nd, February 2015	capital	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/05/14 filed on: 12th, November 2014	officers	Free Download (1 page)
CH01	On 2014/07/01 director's details were changed filed on: 1st, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/06 filed on: 13th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 24th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/06 filed on: 3rd, June 2013	annual return	Free Download (1 page)
AD01	Change of registered office on 2013/05/29 from 7 Fairholme Close Finchley London N3 3EE filed on: 29th, May 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/04/18. filed on: 18th, April 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 17th, April 2013	accounts
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 13th, June 2012	accounts
AR01	Annual return with complete list of members, drawn up to 2012/04/06 filed on: 4th, May 2012	annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/06 filed on: 26th, May 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, February 2011	accounts
AR01	Annual return with complete list of members, drawn up to 2010/04/06 filed on: 27th, April 2010	annual return	Free Download (1 page)
AP03	On 2010/01/06, company appointed a new person to the position of a secretary filed on: 6th, January 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 5th, January 2010	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2009/12/15 filed on: 15th, December 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009	annual return
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 18th, March 2009	accounts
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 1st, August 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007	accounts
363s	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 5th, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 8th, November 2005	accounts
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (1 page)
288a	On 2005/01/18 New secretary appointed filed on: 18th, January 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 2004/08/31 with complete member list filed on: 31st, August 2004	annual return
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 16th, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 21/06/04 from: 235 old marylebone road london NW1 5QT filed on: 21st, June 2004	address
288b	On 2004/06/21 Secretary resigned filed on: 21st, June 2004	officers
363a	Annual return drawn up to 2003/04/14 with complete member list filed on: 14th, April 2003	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 25th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 25th, November 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/04/23 with complete member list filed on: 23rd, April 2002	annual return	Free Download (1 page)
288a	On 2002/04/17 New secretary appointed filed on: 17th, April 2002	officers	Free Download (1 page)
288b	On 2002/04/17 Secretary resigned filed on: 17th, April 2002	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2001/04/06. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2001	capital	Free Download (1 page)
288a	On 2001/04/25 New director appointed filed on: 25th, April 2001	officers
288a	On 2001/04/25 New secretary appointed filed on: 25th, April 2001	officers
288b	On 2001/04/25 Director resigned filed on: 25th, April 2001	officers
288b	On 2001/04/25 Secretary resigned filed on: 25th, April 2001	officers
NEWINC	Company registration filed on: 6th, April 2001	incorporation

Pearl Securities Limited LONDON

Pearl Securities Limited Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Mark R.

Pearl S.

James S.

Henry N.

Mcs Formations Limited

Mcs Incorporations Limited

Diane R.

Mcs Formations Limited

People with significant control

Annual reports financial information

Company filings

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