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Home > England & Wales Companies > NIGHTPEARL LIMITED
Company Information for

NIGHTPEARL LIMITED

50 Hans Crescent, London, SW1X 0NA,
Company Registration Number
04694045
Private Limited Company
Active

Company Overview

About Nightpearl Ltd
NIGHTPEARL LIMITED was founded on 2003-03-12 and has its registered office in London. The organisation's status is listed as "Active". Nightpearl Limited is a Private Limited Company registered in 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
NIGHTPEARL LIMITED
 
Legal Registered Office
50 Hans Crescent
London
SW1X 0NA
Other companies in SW1X
 
Filing Information
Company Number 04694045
Company ID Number 04694045
Date formed 2003-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-03-12
Return next due 2024-03-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849086095  
Last Datalog update: 2024-04-09 01:27:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHTPEARL LIMITED
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Companies with same name NIGHTPEARL LIMITED
The following companies were found which have the same name as NIGHTPEARL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIGHTPEARL PTY LTD NSW 2170 Strike-off action in progress Company formed on the 2013-02-05
Nightpearl Pro Lighting Equipment Co., Limited Active Company formed on the 2012-04-19

Company Officers of NIGHTPEARL LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD BARNETT
 Company Secretary 2013-06-12
ROBERT PHILIP BURROW
 Director 2006-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ALAN COOK
 Company Secretary 2006-12-19 2013-06-12
ELLIOTT BERNERD
 Director 2004-12-03 2009-05-13
JOHN SCOTT CAMERON
 Company Secretary 2003-04-14 2006-12-19
JOHN SCOTT CAMERON
 Director 2004-12-08 2006-12-19
HARVINDERPAL SINGH HUNGIN
 Director 2003-04-14 2006-12-19
ROBERT PAUL GOLDSTONE
 Company Secretary 2003-04-01 2003-04-14
ANDREW JAMES JOSEPH CLARKE
 Director 2003-04-01 2003-04-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-12 2003-04-01
INSTANT COMPANIES LIMITED
 Nominated Director 2003-03-12 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PHILIP BURROW PARK LANE MEWS HOTEL LIMITED Director 2010-02-12 CURRENT 2005-12-19 Dissolved 2018-04-29
ROBERT PHILIP BURROW TNK (2009) LIMITED Director 2009-10-30 CURRENT 2009-10-30 Liquidation
ROBERT PHILIP BURROW CHELSFIELD DEVELOPMENTS LIMITED Director 2008-07-03 CURRENT 2007-04-20 Active
ROBERT PHILIP BURROW CHELSFIELD CORPORATE SERVICES LIMITED Director 2008-05-20 CURRENT 2008-05-20 Active
ROBERT PHILIP BURROW NATURAL KITCHEN LIMITED Director 2008-04-25 CURRENT 2006-03-08 Dissolved 2013-10-05
ROBERT PHILIP BURROW ROOFLETTER LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
ROBERT PHILIP BURROW STARLEND UK CPL LTD Director 2007-09-27 CURRENT 2007-09-27 Active
ROBERT PHILIP BURROW CHELSFIELD MEWS SERVICES LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
ROBERT PHILIP BURROW 224 KHS DEVELOPMENTS LIMITED Director 2007-02-22 CURRENT 2007-02-07 Active
ROBERT PHILIP BURROW C G L ACQUISITIONS LIMITED Director 2006-12-19 CURRENT 2005-03-14 Active - Proposal to Strike off
ROBERT PHILIP BURROW OVAL (2001) LIMITED Director 2006-12-19 CURRENT 2004-10-14 Active - Proposal to Strike off
ROBERT PHILIP BURROW LANGDALE OVERSEAS PROPERTY SERVICES LIMITED Director 2002-07-31 CURRENT 2001-02-13 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
2023-03-21CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-11-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10DISS40Compulsory strike-off action has been discontinued
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK MICHAEL FORREST
2022-08-09AP01DIRECTOR APPOINTED RODERICK MICHAEL FORREST
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-07PSC07CESSATION OF ROBERT PHILIP BURROW AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP BURROW
2022-02-03Termination of appointment of Timothy Edward Barnett on 2022-01-31
2022-02-03TM02Termination of appointment of Timothy Edward Barnett on 2022-01-31
2021-10-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-02-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2017-11-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0112/03/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM 67 Brook Street London W1K 4NJ
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0112/03/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12AP03Appointment of Mr Timothy Edward Barnett as company secretary
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY KENNETH COOK
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY KENNETH COOK
2013-03-13AR0112/03/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15AR0112/03/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15AR0112/03/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-12AR0112/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 12/03/2010
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALAN COOK / 12/03/2010
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR ELLIOTT BERNERD
2009-03-12363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-2988(2)RAD 20/12/07--------- £ SI 1@1=1 £ IC 1/2
2007-08-14225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-04363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW SECRETARY APPOINTED
2007-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2006-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-02363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-02-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-25363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18288cDIRECTOR'S PARTICULARS CHANGED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-30363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-12-04CERTNMCOMPANY NAME CHANGED DUELGUIDE LIMITED CERTIFICATE ISSUED ON 04/12/03
2003-04-30288bDIRECTOR RESIGNED
2003-04-30288bSECRETARY RESIGNED
2003-04-30288aNEW SECRETARY APPOINTED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-02288bDIRECTOR RESIGNED
2003-04-02288bSECRETARY RESIGNED
2003-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NIGHTPEARL 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 NIGHTPEARL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIGHTPEARL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of NIGHTPEARL LIMITED registering or being granted any patents
Domain Names

NIGHTPEARL LIMITED owns 1 domain names.

nightpearl.co.uk  

Trademarks
We have not found any records of NIGHTPEARL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIGHTPEARL 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 (68320 - Management of real estate on a fee or contract basis) as NIGHTPEARL LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where NIGHTPEARL 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 NIGHTPEARL 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 NIGHTPEARL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 SW1X 0NA