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Home > England & Wales Companies > PEARL SECURITIES LIMITED
Company Information for

PEARL SECURITIES LIMITED

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
04195939
Private Limited Company
Active

Company Overview

About Pearl Securities Ltd
PEARL SECURITIES LIMITED was founded on 2001-04-06 and has its registered office in London. The organisation's status is listed as "Active". Pearl Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEARL SECURITIES LIMITED
 
Legal Registered Office
GROUND FLOOR COOPER HOUSE
316 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in N3
 
Filing Information
Company Number 04195939
Company ID Number 04195939
Date formed 2001-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104202091  
Last Datalog update: 2024-04-07 02:37:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENKELS LIMITED   GREYSOL LIMITED
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Companies with same name PEARL SECURITIES LIMITED
The following companies were found which have the same name as PEARL SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARL SECURITIES PRIVATE LIMITED 22/10 OLD RAJINDER NAGARNEW DELHI Delhi AMALGAMATED Company formed on the 1993-08-05

Company Officers of PEARL SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MARK DANIEL RUBIN
 Director 2013-04-06
NICHOLAS SEAN RUBIN
 Director 2017-12-11
PEARL PATRICIA RUBIN
 Director 2001-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JOSEPH SCHULDENFREI
 Company Secretary 2009-11-01 2014-05-14
HENRY NEWMAN
 Company Secretary 2005-01-12 2009-11-01
MCS FORMATIONS LIMITED
 Company Secretary 2002-04-02 2004-06-14
DIANE REEVES
 Company Secretary 2001-04-06 2002-04-02
MCS FORMATIONS LIMITED
 Company Secretary 2001-04-06 2001-04-06
MCS INCORPORATIONS LIMITED
 Director 2001-04-06 2001-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SEAN RUBIN BGAM HOTELS (LX) LTD Director 2018-04-28 CURRENT 2018-04-28 Active
NICHOLAS SEAN RUBIN BGAM HOTELS (TM) LTD Director 2018-03-15 CURRENT 2018-03-15 Active
NICHOLAS SEAN RUBIN STONEHENGE HOTELS LIMITED Director 2017-12-13 CURRENT 2000-08-01 Active
NICHOLAS SEAN RUBIN BGAM HOTELS (SH) LTD Director 2017-05-31 CURRENT 2017-05-31 Active
NICHOLAS SEAN RUBIN KHANNA ENTERPRISES (KENILWORTH) LIMITED Director 2017-03-21 CURRENT 2006-09-27 Active
NICHOLAS SEAN RUBIN BGAM HOTELS (KW) LTD Director 2016-10-27 CURRENT 2016-10-27 Active
NICHOLAS SEAN RUBIN BGAM LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
NICHOLAS SEAN RUBIN HOUSEBOOKER LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
NICHOLAS SEAN RUBIN LONDONS VACATIONS LIMITED Director 2013-12-30 CURRENT 2011-06-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Director's details changed for Mark Daniel Rubin on 2024-03-28
2024-03-27Change of details for Pearl Patricia Rubin as a person with significant control on 2024-03-27
2024-03-27Director's details changed for Mark Daniel Rubin on 2024-03-27
2024-03-27Director's details changed for Pearl Patricia Rubin on 2024-03-27
2024-03-27Director's details changed for Mr Nicholas Sean Rubin on 2024-03-27
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
2024-03-1230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-03-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-02-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-12-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-01-21SH0117/01/20 STATEMENT OF CAPITAL GBP 1010
2020-01-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041959390007
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041959390006
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041959390005
2017-12-11AP01DIRECTOR APPOINTED MR NICHOLAS SEAN RUBIN
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PEARL PATRICIA RUBIN / 01/03/2017
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL RUBIN / 01/03/2017
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PEARL PATRICIA RUBIN / 06/04/2017
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PEARL PATRICIA RUBIN / 06/04/2017
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PEARL PATRICIA RUBIN / 06/04/2017
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041959390007
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041959390006
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041959390005
2016-05-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05AR0106/04/16 ANNUAL RETURN FULL LIST
2015-05-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0106/04/15 ANNUAL RETURN FULL LIST
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM 13 Station Road Finchley London N3 2SB
2015-02-21SH10Particulars of variation of rights attached to shares
2015-02-02SH0128/11/14 STATEMENT OF CAPITAL GBP 1000
2015-02-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY JAMES SCHULDENFREI
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PEARL PATRICIA SCHULDENFREI / 01/07/2014
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0106/04/14 FULL LIST
2014-01-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 041959390004
2013-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-03AR0106/04/13 FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 7 FAIRHOLME CLOSE FINCHLEY LONDON N3 3EE
2013-04-18AP01DIRECTOR APPOINTED MARK DANIEL RUBIN
2013-04-17AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-13AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-04AR0106/04/12 FULL LIST
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-26AR0106/04/11 FULL LIST
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-04-27AR0106/04/10 FULL LIST
2010-01-06AP03SECRETARY APPOINTED JAMES JOSEPH SCHULDENFREI
2010-01-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-15TM02APPOINTMENT TERMINATED, SECRETARY HENRY NEWMAN
2009-06-30363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-18AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-22363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-20363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-24363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-01-18288aNEW SECRETARY APPOINTED
2004-08-31363aRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-21288bSECRETARY RESIGNED
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2003-04-14363aRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-25225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2002-04-23363aRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-04-17288bSECRETARY RESIGNED
2002-04-17288aNEW SECRETARY APPOINTED
2001-05-1788(2)RAD 06/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-25288aNEW DIRECTOR APPOINTED
2001-04-25288aNEW SECRETARY APPOINTED
2001-04-25288bSECRETARY RESIGNED
2001-04-25288bDIRECTOR RESIGNED
2001-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEARL SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARL SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-21 Satisfied COUTTS & COMPANY
2017-03-21 Satisfied COUTTS & COMPANY
2017-03-21 Satisfied COUTTS & COMPANY
2013-11-27 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
LEGAL CHARGE 2011-07-07 Satisfied MITCHELLS & BUTLERS RETAIL LTD
LEGAL CHARGE 2011-02-11 Satisfied MITCHELLS & BUTLERS RETAIL LIMITED
LEGAL CHARGE 2011-02-08 Outstanding MITCHELLS & BUTLERS RETAIL LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARL SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of PEARL SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL SECURITIES LIMITED
Trademarks
We have not found any records of PEARL SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE TAMAR PROPERTIES (CANTERBURY) LIMITED 2012-12-06 Outstanding

We have found 1 mortgage charges which are owed to PEARL SECURITIES LIMITED

Income
Government Income
We have not found government income sources for PEARL SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PEARL SECURITIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PEARL SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARL SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N3 2JX