Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Pearl Properties Limited
- Incorporated
- 30 November 1993 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Management consultancy activities other than financial management (70229)
- Directors
- Joanna Michelle Israel
- Owned by
- Gideon Ian Israel
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Suite 1B1 Argyle HouseNorthsideJoel StreetNorthwoodHA6 1NW
Charges
- Total
- 41
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 41
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1989 (37)
Israel, Joanna Michelle
Director · Appointed 1 January 2012
British
Born October 1986 (40)
Secretary · Appointed 16 June 2009
British
Director · Appointed 14 December 1993
British
Born November 1948
Officer history (14 former)
31 March 2022
Resigned Van Someren, Alexandra Lucie as Director
31 March 2022
Resigned Israel, Rachile as Director
23 October 2020
12 December 2019
Resigned Israel, Denise as Director
25 April 2017
1 December 2012
Resigned Jordan, Charmaine Barbara as Director
1 September 2012
Appointed Van Someren, Alexandra Lucie as Director
1 January 2012
Appointed Israel, Rachile as Director
1 January 2012
Appointed Israel, Joanna Michelle as Director
1 January 2012
16 June 2009
16 June 2009
15 June 2009
14 December 2006
14 December 2006
Appointed Jordan, Charmaine Barbara as Director
12 April 2006
5 April 2006
13 April 2005
13 April 2005
13 April 2005
Resigned Israel, Denise as Secretary
10 September 1999
Resigned Page, Stephen John as Director
10 September 1999
Resigned Page, Stephen John as Secretary
10 September 1999
Appointed Israel, Denise as Secretary
7 September 1999
7 September 1999
Appointed Israel, Denise as Director
14 December 1993
14 December 1993
Appointed Page, Stephen John as Secretary
14 December 1993
Appointed Page, Stephen John as Director
14 December 1993
14 December 1993
30 November 1993
30 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1948
Holdings 2
Companies where Pearl Properties Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Dissolved
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,052,175
- Cash
- £1,596,999
- Employees
- 4
- Debt Ratio
- 49%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,460,202 | £10,586,770 | £12,076,028 | £13,788,240 | £13,143,098 | £12,878,632 |
| Current Assets | £4,481,598 | £3,885,694 | £3,690,252 | £2,680,006 | £2,951,415 | £2,600,092 |
| Debtors | £2,884,599 | £1,761,048 | £1,881,272 | £2,147,731 | ||
| Cash | £1,596,999 | £494,087 | £745,034 | £918,958 | £1,070,143 | £452,361 |
| Creditors (< 1 year) | £7,564,736 | £6,517,070 | £4,275,230 | £4,724,853 | £4,524,692 | |
| Creditors (> 1 year) | £2,370,000 | £5,348,000 | £6,148,000 | £6,003,000 | ||
| Net Current Assets | (£1,285,029) | (£3,679,042) | (£2,826,818) | (£1,595,224) | (£1,773,438) | (£1,924,600) |
| Net Assets | £6,052,175 | £6,626,968 | £6,645,254 | £6,513,680 | £4,520,735 | £4,301,600 |
| Shareholder Funds | £6,052,175 | £6,626,968 | £6,645,254 | £6,513,680 | £4,520,735 | £4,301,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 18 November 2025 | Unaudited abridged accounts | 30 November 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 4 December 2024 | ||
| 26 September 2024 | Total exemption full accounts | 30 November 2023 |
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