Pierlane Limited

Active04383610 Private limited company
Incorporated
27 February 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Pelvinder Kaur Hare
Accounts type
Total exemption full
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2022
Indian
Born January 1956 (70)
Director · Appointed 16 November 2016
British
Born September 1976 (50)
Officer history (11 former)
3 March 2022
Resigned Hare, Sohan Singh as Director
3 March 2022
Appointed Kaur, Amarjit as Director
16 November 2016
Appointed Hare, Jasdip Pal Singh as Director
15 June 2016
Resigned Hare, Jasdip Pal Singh as Director
15 June 2016
Appointed Hare, Sohan Singh as Director
15 June 2016
Resigned Xservices Limited as Corporate Director
31 August 2014
Resigned Hare, Narinder Kaur as Director
7 January 2011
Resigned Hare, Avtar Singh as Secretary
7 January 2011
Appointed Hare, Narinder Kaur as Director
15 December 2010
Appointed Hare, Jasdip Pal Singh as Director
3 March 2007
Resigned Kaur, Amarjit as Secretary
3 March 2006
Appointed Hare, Avtar Singh as Secretary
3 March 2006
Appointed Xservices Limited as Corporate Director
3 March 2006
Resigned Bachra, Kuldip Kaur as Director
16 December 2004
Appointed Bachra, Kuldip Kaur as Director
16 December 2004
Resigned Singh, Rajinder Pal as Director
21 November 2004
Resigned Xservices Limited as Corporate Director
20 November 2004
Appointed Singh, Rajinder Pal as Director
27 February 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 February 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 February 2002
Appointed London Law Services Limited as Corporate Nominee Director
27 February 2002
Resigned London Law Services Limited as Corporate Nominee Director
27 February 2002
Appointed Xservices Limited as Corporate Director
27 February 2002
Appointed Kaur, Amarjit as Secretary

Ownership 1 active

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

Pelvinder Kaur Hare
Individual · Notified 1 July 2017
Owns 25–50% of shares
British
Born October 1964 (62)

Financials

Net Assets
£812,234
Cash
£128,772
Debt Ratio
20%
Current Ratio
9.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £776,774 £795,903 £812,234
Balance sheet detail
202220212020
Fixed Assets£811,064£811,064£811,064
Current Assets£206,177£201,344£247,055
Debtors£77,405£122,477£134,594
Cash£128,772£78,867£112,461
Creditors (< 1 year)£22,243£23,202£23,202
Creditors (> 1 year)£182,764£193,303£258,143
Net Current Assets£183,934£178,142£223,853
Net Assets£812,234£795,903£776,774
Shareholder Funds£812,234£795,903£776,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates31 May 2026
10 December 2025Director's details changed
2 October 2025Total exemption full accounts31 December 2024
25 July 2025Confirmation statement with no updates31 May 2025
3 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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