Pearcorn Ltd

Active06482754 Private limited company
Incorporated
24 January 2008 (18 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
147 Stamford Hill
London
N16 5LG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2008
British
Director · Appointed 24 January 2008
British
Born October 1978 (48)
Officer history (2 former)
14 February 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 February 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 January 2008
Appointed Lipschitz, Hannah as Secretary
24 January 2008
Appointed Niederman, Rifka as Director
24 January 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 January 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company By Guarantee Without Share Capital
Reg. no. 05213113

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Alexandra Swansea Limited Owns 25–50% of shares
Alta Investments Limited Owns 75–100% of shares
Bercy One Limited Owns 75–100% of shares
Bercy Two Limited Owns 75–100% of shares
Chester Beech Limited Owns 75–100% of shares
Dalmeny Properties Limited Owns 75–100% of shares
Fender Limited Owns 75–100% of shares
Finestrand Ltd Owns 75–100% of shares
Honeycrown Properties Limited Owns 75–100% of shares
Leafy Investments Limited Owns 75–100% of shares
Letaher Limited Owns 75–100% of shares
Midos London Ltd Owns 75–100% of shares
Pearcorn Ltd This company Owns 75–100% of shares
Pitry Limited Owns 75–100% of shares
SF Residential Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates24 January 2026
28 March 2026Annual return with full list of shareholders24 January 2010
8 October 2025Accounts for a dormant company31 January 2025
6 February 2025Confirmation statement with no updates24 January 2025
16 September 2024Accounts for a dormant company31 January 2024
Show all recent filings

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