Pearl Property Investments Limited in WOODFORD GREEN

Pearl Property Investments Limited WOODFORD GREEN

Pearl Property Investments started in year 2007 as Private Limited Company with registration number 06222666. The Pearl Property Investments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Woodford Green at 6 The Charter Road. Postal code: IG8 9QU. Since Thu, 25th Feb 2016 Pearl Property Investments Limited is no longer carrying the name Eastway Cash & Carry.

At present there are 2 directors in the the firm, namely Tahir A. and Tanvier M.. In addition one secretary - Tahir A. - is with the company. As of 7 May 2024, there was 1 ex director - Mairaj J.. There were no ex secretaries.

Pearl Property Investments Limited Address / Contact

Office Address	6 The Charter Road
Town	Woodford Green
Post code	IG8 9QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06222666
Date of Incorporation	Mon, 23rd Apr 2007
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Tahir A.

Position: Director

Appointed: 27 January 2016

Tahir A.

Position: Secretary

Appointed: 23 April 2007

Tanvier M.

Position: Director

Appointed: 23 April 2007

Mairaj J.

Position: Director

Appointed: 02 April 2010

Resigned: 20 January 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2007

Resigned: 23 April 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 April 2007

Resigned: 23 April 2007

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Tanvier M. This PSC and has 25-50% shares. Another one in the PSC register is Tahir A. This PSC owns 50,01-75% shares.

Tanvier M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Tahir A.

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

Company previous names

Eastway Cash & Carry	February 25, 2016
Sanderson Capital Partners	April 11, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-147 243	-218 935

Balance Sheet
Cash Bank On Hand		5 910	160 038	1 633	3 052	3 917	1 302	2 827	2 683
Current Assets	169 001	138 710	160 038					2 827	3 296
Debtors	64 525	132 800							613
Other Debtors		132 800							613
Cash Bank In Hand		5 910
Net Assets Liabilities		-218 935	212 513	-153 113	-148 688
Stocks Inventory	104 476
Tangible Fixed Assets	52 272	1 030 808

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	-147 443	-219 135
Shareholder Funds	-147 243	-218 935

Other
Accrued Liabilities Deferred Income								3 516	1 980
Average Number Employees During Period					2	2	2	2	2
Creditors		1 388 453	1 368 058	1 429 031	348 605	348 005	344 168	341 321	339 785
Investment Property		1 030 808	1 500 000	1 300 000	196 865	196 865	196 865	196 865	196 865
Investment Property Fair Value Model		1 030 808	1 500 000	1 300 000	196 865	196 865	196 865	196 865
Net Current Assets Liabilities	-199 515	-1 249 743	-1 208 020	-1 427 398	-345 553	-344 088	-342 866	-338 494	-336 489
Other Creditors		4 601	111 485	122 584	10 839	10 239	7 402	3 555	337 805
Total Assets Less Current Liabilities	-147 243	-218 935	291 980	-127 398	-148 688	-147 223	-146 001	-141 629	-139 624
Amount Specific Advance Or Credit Directors		132 800
Amount Specific Advance Or Credit Made In Period Directors		132 800
Amount Specific Advance Or Credit Repaid In Period Directors			132 800
Additions Other Than Through Business Combinations Investment Property Fair Value Model			9 659	83 292	196 865
Creditors Due Within One Year	368 516	1 388 453
Disposals Investment Property Fair Value Model					1 300 000
Fixed Assets	52 272	1 030 808
Number Shares Allotted		200
Other Taxation Social Security Payable			12 720	12 720
Par Value Share		1
Provisions For Liabilities Balance Sheet Subtotal			79 467	25 715
Share Capital Allotted Called Up Paid	200	200
Tangible Fixed Assets Additions		1 030 808
Tangible Fixed Assets Cost Or Valuation	94 241	1 030 808
Tangible Fixed Assets Depreciation	41 969
Advances Credits Directors		132 800
Amounts Owed To Other Related Parties Other Than Directors				337 766	337 766	337 766	336 766

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 20th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 23rd, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 21st, July 2021	accounts	Free Download (7 pages)
AD01	Address change date: Fri, 11th Jun 2021. New Address: 6 6 the Charter Road Woodford Green London Essex IG8 9QU. Previous address: 2 Devonshire Square Second Floor London EC2M 4UJ England filed on: 11th, June 2021	address	Free Download (1 page)
AD01	Address change date: Fri, 11th Jun 2021. New Address: 6 the Charter Road Woodford Green Essex IG8 9QU. Previous address: 6 6 the Charter Road Woodford Green London Essex IG8 9QU England filed on: 11th, June 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 14th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 27th, March 2019	accounts	Free Download (7 pages)
AD01	Address change date: Thu, 1st Nov 2018. New Address: 2 Devonshire Square Second Floor London EC2M 4UJ. Previous address: 63 st. Mary Axe London EC3A 8AA England filed on: 1st, November 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 24th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, May 2017	accounts	Free Download (7 pages)
AD01	Address change date: Tue, 29th Nov 2016. New Address: 63 st. Mary Axe London EC3A 8AA. Previous address: 131 Finsbury Pavement London EC2A 1NT England filed on: 29th, November 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 15th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 4th May 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (5 pages)
CH01	On Wed, 4th May 2016 director's details were changed filed on: 5th, May 2016	officers	Free Download (2 pages)
AD01	Address change date: Thu, 7th Apr 2016. New Address: 131 Finsbury Pavement London EC2A 1NT. Previous address: 8 Heybridge Way Lea Bridge Road London E10 7NQ filed on: 7th, April 2016	address	Free Download (1 page)
CERTNM	Company name changed eastway cash & carry LIMITEDcertificate issued on 25/02/16 filed on: 25th, February 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Wed, 27th Jan 2016 new director was appointed. filed on: 28th, January 2016	officers	Free Download (2 pages)
TM01	Wed, 20th Jan 2016 - the day director's appointment was terminated filed on: 28th, January 2016	officers	Free Download (1 page)
AA01	Accounting reference date changed from Wed, 31st Dec 2014 to Tue, 30th Jun 2015 filed on: 28th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 20th May 2013. Old Address: 49 Whitehall London SW1A 2BX filed on: 20th, May 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Apr 2012: 200.00 GBP filed on: 12th, April 2012	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 15th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
AP01	On Mon, 26th Apr 2010 new director was appointed. filed on: 26th, April 2010	officers	Free Download (3 pages)
CERTNM	Company name changed sanderson capital partners LIMITEDcertificate issued on 11/04/10 filed on: 11th, April 2010	change of name	Free Download (2 pages)
RES15	Resolution on Thu, 8th Apr 2010 to change company name	change of name
CONNOT	Notice of change of name filed on: 7th, April 2010	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 2nd Jul 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 8th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 8th, June 2007	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Mon, 23rd Apr 2007. Value of each share 1 £, total number of shares: 3. filed on: 25th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Mon, 23rd Apr 2007. Value of each share 1 £, total number of shares: 3. filed on: 25th, May 2007	capital	Free Download (2 pages)
288b	On Fri, 25th May 2007 Director resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288b	On Fri, 25th May 2007 Secretary resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288b	On Fri, 25th May 2007 Secretary resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288b	On Fri, 25th May 2007 Director resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288a	On Fri, 25th May 2007 New secretary appointed filed on: 25th, May 2007	officers	Free Download (1 page)
288a	On Fri, 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (1 page)
288a	On Fri, 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (1 page)
288a	On Fri, 25th May 2007 New secretary appointed filed on: 25th, May 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, April 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2007	incorporation	Free Download (16 pages)

Pearl Property Investments Limited WOODFORD GREEN

Pearl Property Investments Limited Address / Contact

Company Information / Profile

Company staff

Tahir A.

Tahir A.

Tanvier M.

Mairaj J.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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