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Company Information for

PEARLEC HOUSE PROPERTIES LIMITED

4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
Company Registration Number
06381469
Private Limited Company
Active

Company Overview

About Pearlec House Properties Ltd
PEARLEC HOUSE PROPERTIES LIMITED was founded on 2007-09-25 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Pearlec House Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEARLEC HOUSE PROPERTIES LIMITED
 
Legal Registered Office
4 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
Other companies in N20
 
Filing Information
Company Number 06381469
Company ID Number 06381469
Date formed 2007-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-06-09 09:29:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARLEC HOUSE PROPERTIES LIMITED
The accountancy firm based at this address is WLH TAX LIMITED

Company Officers of PEARLEC HOUSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL COOKSON
Company Secretary 2007-09-25
HOWARD GARRY HARRIS
Director 2007-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-09-25 2007-09-25
INCORPORATE DIRECTORS LIMITED
Nominated Director 2007-09-25 2007-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD GARRY HARRIS STERLING CORPORATION LIMITED Director 1999-07-07 CURRENT 1999-07-05 Active

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
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063814690001
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0125/09/15 FULL LIST
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O DJM ACCOUNTANTS LLP BROOK POINT HIGH ROAD LONDON N20 9BH
2015-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0125/09/14 FULL LIST
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2014-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09AR0125/09/13 FULL LIST
2013-03-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-05AR0125/09/12 FULL LIST
2012-06-15AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-06AR0125/09/11 FULL LIST
2011-01-25AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-01AR0125/09/10 FULL LIST
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2009-11-03AR0125/09/09 FULL LIST
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-28363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-02ELRESS366A DISP HOLDING AGM 26/09/07
2007-10-02288aNEW SECRETARY APPOINTED
2007-10-02ELRESS252 DISP LAYING ACC 26/09/07
2007-10-02ELRESS386 DISP APP AUDS 26/09/07
2007-10-0288(2)RAD 25/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-25288bSECRETARY RESIGNED
2007-09-25288bDIRECTOR RESIGNED
2007-09-25NEWINCINCORPORATION 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 PEARLEC HOUSE PROPERTIES 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 PEARLEC HOUSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PEARLEC HOUSE PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 PEARLEC HOUSE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of PEARLEC HOUSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARLEC HOUSE PROPERTIES LIMITED
Trademarks
We have not found any records of PEARLEC HOUSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARLEC HOUSE PROPERTIES 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 PEARLEC HOUSE PROPERTIES 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where PEARLEC HOUSE PROPERTIES 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 PEARLEC HOUSE PROPERTIES 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 PEARLEC HOUSE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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