J. Pearlman & Sons Limited

Active00339381 Private limited company
Incorporated
19 April 1938 (88 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Owned by
Samuel Dan Pearlman
Accounts type
Total exemption full
Region
Greater London
Address
Flat 8
Dewlands Court
2 Turnberry Close
London
NW4 1JL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
13 August 2024
Resigned Davis, Harold Austin as Director
26 March 2024
Resigned Pearlman, Meyer as Director
4 March 2021
Resigned Pearlman, Harold Hersh as Director
11 May 2020
Resigned Pearlman, Meyer as Secretary
4 June 2001
Resigned Rainford, Philip as Director
9 March 2000
Appointed Rainford, Philip as Director
10 May 1998
Resigned Pearlman, Ralph David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2024
Owns 75–100% of shares
British
Born February 1956 (70)
Former controllers (1)
1 August 2024
Ceased Mowbray Mercantile Facilities Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
1

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 4 4 3 3 3 1 1
Balance sheet detail
2025202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates26 August 2026
26 February 2026Total exemption full accounts30 June 2025
1 October 2025Confirmation statement with no updates26 August 2025
17 March 2025Total exemption full accounts30 June 2024
26 August 2024Notification of a person with significant control
Show all recent filings

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