Pearl Properties Group Limited

Active00785160 Private limited company
Incorporated
18 December 1963 (62 years)
Previously known as
Strata Properties Limited (until 7 January 2020)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Andrew Avi Wiesenberg
Tanya White
Nathan Wiesenberg
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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
1 April 2003
Appointed Wiesenberg, Mindy as Director

Ownership 3 active

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

Andrew Avi Wiesenberg
Individual · Notified 19 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Tanya White
Individual · Notified 19 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Individual · Notified 19 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1984 (42)

Holdings 2

Companies where Pearl Properties Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 September 2018
Ceased Mindy Wiesenberg — Owns 75–100% of shares

Financials

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

Net Assets
(£70,763)
Cash
£75

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £2,049,338 (£42,043) £35,831 (£45,665) £30,817 (£70,763)
Balance sheet detail
202520242023202120202019
Fixed Assets£299£299£1,535,000
Current Assets£2,441,793£2,448,341£2,455,704£2,384,079£820,758
Debtors£2,441,741£2,448,214£2,447,141£2,135,724£623,410
Cash£75£52£127£8,563£248,355£197,348
Creditors (< 1 year)£120,608£146,107£122,457£122,529£38,775£39,675
Creditors (> 1 year)£2,361,219£2,265,168£2,371,848£2,297,643£2,387,646
Net Current Assets£2,295,686£2,325,884£2,333,175£2,345,304£781,083
Net Assets(£70,763)£30,817(£45,665)£35,831(£42,043)£2,049,338
Shareholder Funds(£70,763)£30,817(£45,665)£35,831(£42,043)£2,049,338

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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