Pearl Property Ventures Limited

Active00721717 Private limited company
Incorporated
17 April 1962 (64 years)
Previously known as
Fiftysix Howardroad (Cricklewood) Limited (until 7 January 2020)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2018
British
Born April 1984 (42)
Director · Appointed 23 October 2018
British
Born November 1988
Officer history (3 former)
30 June 2025
Resigned Wiesenberg, Mindy as Director
30 June 2025
Resigned Wiesenberg, Mindy as Secretary
23 October 2018
Appointed Wiesenberg, Nathan as Director
23 October 2018
Appointed Wiesenberg, Robert as Director
29 September 2018
Resigned Racker, Paula as Director
6 March 2007
Appointed Wiesenberg, Mindy as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00785160
Former controllers (2)
19 December 2019
Ceased Racker Settlement — Owns 75–100% of shares
6 April 2016
Ceased Paula Racker — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pearl Property Holdings Ltd. Owns 75–100% of shares
Pearl Property Ventures Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£70,381
Cash
£142

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £684,122 £7,038 £39,712 (£41,096) £28,504 £70,381
Balance sheet detail
202520242023202120202019
Fixed Assets£980,000£980,000£800,000
Current Assets£18,784£29,550£105,739£97,400£66,677
Debtors£18,732£24,608£104,042£680£0
Cash£142£52£4,942£1,697£96,720£66,677
Creditors (< 1 year)£363,606£434,180£475,553£33,311£21,712£36,770
Creditors (> 1 year)£854,294£820,996£857,989£832,716£868,650
Net Current Assets(£415,396)(£446,003)£72,428£75,688£29,907
Net Assets£70,381£28,504(£41,096)£39,712£7,038£684,122
Shareholder Funds£70,381£28,504(£41,096)£39,712£7,038£684,122

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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