Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Fifteen Pearl Limited
- Incorporated
- 24 February 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2011
British
Born May 1951 (75)
Brook, Stephen Oliver
Secretary · Appointed 24 February 2011
Director · Appointed 24 February 2011
British
Born June 1950 (76)
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07542248
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fifteen Pearl Limited This company Owns 75–100% of shares
Pearl Apartments Newquay Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£176,770)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,300,000 | £1,300,000 | £1,300,000 | £1,300,000 | £1,300,000 | £1,300,000 |
| Debtors | £4,847 | £4,847 | £4,847 | £7,454 | £7,929 | £10,062 |
| Creditors (< 1 year) | £1,333,937 | £1,332,073 | £1,322,197 | £582,971 | £578,307 | |
| Creditors (> 1 year) | £140,522 | £134,751 | £128,723 | £901,789 | £902,457 | |
| Net Current Assets | (£1,476,770) | (£1,329,090) | (£1,327,226) | (£1,314,743) | (£575,042) | (£568,245) |
| Net Assets | (£176,770) | (£169,612) | (£161,977) | (£143,466) | (£176,831) | (£170,702) |
| Shareholder Funds | (£169,612) | (£161,977) | (£143,466) | (£176,831) | (£170,702) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 6 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 7 March 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 11 November 2024 | Total exemption full accounts | 29 February 2024 | ||
| 5 March 2024 | Confirmation statement with no updates | 24 February 2024 |
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