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Company Information for

PEARON LTD

FIRST FLOOR OFFICE SENTINEL HOUSE, SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP,
Company Registration Number
06734993
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pearon Ltd
PEARON LTD was founded on 2008-10-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pearon Ltd 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
PEARON LTD
 
Legal Registered Office
FIRST FLOOR OFFICE SENTINEL HOUSE
SENTINEL SQUARE, BRENT STREET
LONDON
NW4 2EP
Other companies in NW4
 
Filing Information
Company Number 06734993
Company ID Number 06734993
Date formed 2008-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-09-05 05:57:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARON LTD
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Company Officers of PEARON LTD

Current Directors
Officer Role Date Appointed
ANTHONY GRAEME PEPLAR
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HENRY THOM
 Director 2011-09-01 2015-06-01
JACOB CHAIM LAX
 Company Secretary 2008-12-24 2013-06-12
JOHN ROBERT MONTAGU WORTLEY-HUNT
 Director 2008-12-24 2011-09-01
YOMTOV ELIEZER JACOBS
 Director 2008-10-28 2008-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GRAEME PEPLAR PARKSIDE COMMERCIAL PROPERTY MANAGEMENT LTD Director 2017-09-14 CURRENT 2017-09-14 Active
ANTHONY GRAEME PEPLAR MERRYDOWN ESTATE MANAGEMENT LIMITED Director 2017-07-04 CURRENT 2010-03-16 Active
ANTHONY GRAEME PEPLAR 2MORROW VISION LTD Director 2017-05-11 CURRENT 2014-03-14 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR HIGH Q INTERNET SOLUTIONS LTD Director 2017-04-26 CURRENT 2014-04-25 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR REGIO ENTERPRISE LTD Director 2017-03-13 CURRENT 2009-04-28 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR TARLING FINANCIAL CONSULTING LIMITED Director 2017-03-13 CURRENT 2006-09-19 Active
ANTHONY GRAEME PEPLAR CAPRICORNIS LIMITED Director 2016-02-05 CURRENT 2004-03-26 Dissolved 2017-04-18
ANTHONY GRAEME PEPLAR GERRARD MEDIA LTD Director 2015-10-29 CURRENT 2014-10-29 Dissolved 2016-04-26
ANTHONY GRAEME PEPLAR FPP PLUS LTD. Director 2015-07-14 CURRENT 2012-05-25 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR BFK CONSULTING LTD. Director 2015-07-07 CURRENT 2009-07-31 Dissolved 2017-02-07
ANTHONY GRAEME PEPLAR SPIRITED LTD Director 2015-06-01 CURRENT 2011-03-18 Dissolved 2016-06-07
ANTHONY GRAEME PEPLAR CARDHU LTD Director 2015-06-01 CURRENT 2011-03-18 Active
ANTHONY GRAEME PEPLAR ECKLAND LTD Director 2015-06-01 CURRENT 2008-10-03 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR ERISTONE PROPERTIES LIMITED Director 2015-03-23 CURRENT 2003-07-24 Active
ANTHONY GRAEME PEPLAR POSTAL CONSOLIDATION LTD Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2016-06-07
ANTHONY GRAEME PEPLAR GERRARD MEDIA LTD Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-04-26
ANTHONY GRAEME PEPLAR ONE SKY SERVICES LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-04-12
ANTHONY GRAEME PEPLAR FXCMANAGEMENT LTD Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-04-12
ANTHONY GRAEME PEPLAR PALANIR LIMITED Director 2014-10-15 CURRENT 2014-10-10 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR WESTEND SOLUTIONS LIMITED Director 2014-09-15 CURRENT 2004-08-24 Dissolved 2016-12-13

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
2020-08-12SOAS(A)Voluntary dissolution strike-off suspended
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-17DS01Application to strike the company off the register
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-08-02PSC04Change of details for Mr Adolf Gast as a person with significant control on 2018-04-23
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16AR0115/06/16 ANNUAL RETURN FULL LIST
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AAMDAmended account small company full exemption
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-15AP01DIRECTOR APPOINTED MR ANTHONY GRAEME PEPLAR
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY THOM
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0128/10/14 ANNUAL RETURN FULL LIST
2014-11-04AD04Register(s) moved to registered office address First Floor Office Sentinel House Sentinel Square, Brent Street London NW4 2EP
2014-07-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AR0128/10/13 ANNUAL RETURN FULL LIST
2013-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACOB LAX
2013-07-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0128/10/11 ANNUAL RETURN FULL LIST
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP United Kingdom
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY-HUNT
2011-10-07AP01DIRECTOR APPOINTED MR NICHOLAS HENRY THOM
2011-07-06AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-05AA01PREVSHO FROM 31/12/2010 TO 31/10/2010
2011-01-17AR0128/10/10 FULL LIST
2010-07-30AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-15AR0128/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MONTAGU WORTLEY-HUNT / 01/12/2009
2009-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-15AD02SAIL ADDRESS CREATED
2009-01-07288aDIRECTOR APPOINTED MR JOHN WORTLEY-HUNT
2009-01-07288aSECRETARY APPOINTED MR JACOB CHAIM LAX
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 PEARON LTD

Intangible Assets
Patents
We have not found any records of PEARON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEARON LTD
Trademarks
We have not found any records of PEARON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARON LTD. 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 (96090 - Other service activities n.e.c.) as PEARON LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PEARON LTD 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 PEARON LTD 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 PEARON LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW4 2EP