About

Registered Number: 00339381
Date of Incorporation: 19/04/1938 (86 years and 1 month ago)
Company Status: Active
Registered Address: 31 Lyttelton Road, London, N2 0DQ,

 

Founded in 1938, J. Pearlman & Sons Ltd has its registered office in London, it's status at Companies House is "Active". This organisation does not have any directors listed at Companies House. We do not know the number of employees at J. Pearlman & Sons Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
TM02 - Termination of appointment of secretary 18 May 2020
CS01 - N/A 12 January 2020
AA - Annual Accounts 21 March 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 19 March 2018
CS01 - N/A 02 January 2018
AD01 - Change of registered office address 02 January 2018
AA - Annual Accounts 13 March 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 03 April 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 04 April 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 20 January 2004
RESOLUTIONS - N/A 08 July 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 07 March 2002
363s - Annual Return 22 January 2002
288b - Notice of resignation of directors or secretaries 18 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 22 January 2001
395 - Particulars of a mortgage or charge 19 December 2000
395 - Particulars of a mortgage or charge 13 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2000
395 - Particulars of a mortgage or charge 04 November 2000
288a - Notice of appointment of directors or secretaries 03 April 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 09 February 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 17 February 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 19 March 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 22 February 1996
363s - Annual Return 16 January 1996
RESOLUTIONS - N/A 26 October 1995
AA - Annual Accounts 12 April 1995
363s - Annual Return 23 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 March 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 08 April 1993
363s - Annual Return 29 January 1993
AA - Annual Accounts 01 July 1992
363b - Annual Return 23 April 1992
AA - Annual Accounts 08 August 1991
363a - Annual Return 28 May 1991
AA - Annual Accounts 28 May 1991
288 - N/A 04 September 1990
288 - N/A 04 September 1990
AA - Annual Accounts 31 May 1990
363 - Annual Return 30 April 1990
395 - Particulars of a mortgage or charge 30 January 1990
363 - Annual Return 26 June 1989
AA - Annual Accounts 06 September 1988
363 - Annual Return 05 May 1988
AA - Annual Accounts 28 September 1987
AA - Annual Accounts 30 April 1987
363 - Annual Return 11 April 1987
363 - Annual Return 10 June 1986
AA - Annual Accounts 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 07 December 2000 Outstanding

N/A

Legal charge 07 December 2000 Outstanding

N/A

Debenture containing fixed and floating charges 01 November 2000 Fully Satisfied

N/A

Mortgage debenture 22 January 1990 Fully Satisfied

N/A

Mortgage 08 May 1950 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.