Pearl Property Limited

Active00522369 Private limited company
Incorporated
1 August 1953 (73 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
633
Outstanding
0
Part satisfied
0
Satisfied
633

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born November 1994
Crocker, Erika Suze
Secretary · Appointed 16 July 2025
Director · Appointed 25 January 1979
British
Born January 1961 (65)
Director
British
Born December 1962 (63)
Officer history (5 former)
25 August 2026
Appointed Crocker, Joshua Joseph as Director
16 July 2025
Appointed Crocker, Erika Suze as Secretary
16 July 2025
Resigned Crocker, Erika Suze as Secretary
16 July 2025
Resigned Crocker, Erika Suze as Director
29 March 2021
Resigned Da Costa, Loraine Sara as Director
21 June 2019
Resigned Crocker, David Judah as Director
1 January 2010
Appointed Crocker, Vanessa Sara as Director
1 January 2010
Resigned Crocker, Vanessa Sara as Director
25 January 1979
Appointed Crocker, Paul Jacob as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13556287
Former controllers (2)
1 March 2022
Ceased Howard Henry Crocker — Owns 25–50% of shares
1 March 2022
Ceased Paul Jacob Crocker — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fortythree Group Ltd Owns 75–100% of shares
Pearl Finance Limited Owns 75–100% of shares
Parkcity Limited Owns 75–100% of shares
PP 1 Limited Owns 75–100% of shares
Pearl Property Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,673
Cash
£4,424
Employees
3

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2024 £16,767,866 £20,932,132 £26,704,999 £200 £2,673
Balance sheet detail
202420232022202120202019
Fixed Assets£200£90,840£108,622£128,869
Current Assets£9,903£262,906£33,610,342£24,375,910£20,194,043
Debtors£0£256,692£23,823,119£18,085,618£9,555,295
Cash£4,424£9,903£6,214£6,625,676£2,794,154£6,278,544
Creditors (< 1 year)£1,751£9,903£262,906£6,858,141£3,454,155£3,545,046
Creditors (> 1 year)£0£98,042£3,454,155£3,545,046
Net Current Assets£0£0£26,752,201£20,921,755£16,648,997
Net Assets£2,673£200£26,704,999£20,932,132£16,767,866
Shareholder Funds£2,673£0£200£26,704,999£20,932,132£16,767,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
22 January 2026Confirmation statement with no updates31 December 2025
1 December 2025Director's details changed
1 December 2025Director's details changed
26 November 2025Appointment of a secretary
Show all recent filings

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