PEARLCASTLE LIMITED

Address

PEARLCASTLE LIMITED
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
(1,045 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale trade of motor vehicle parts and accessories

Legal Information

Company Registration No.:
01292813
Incorporation Date:
30 Dec 1976 (40 Years old)
Financial Year End:
31 Dec
Capital:
£140.00 on 4 Mar 2015
For period ending:
31 Dec 2014
Filed on:
16 Jun 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Dec 2014
Filed on:
4 Mar 2015
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Map


Recently Filed Documents - 135 available


Directors and Secretaries

Sanjiv Shah
5 Feb 2008 ⇒ Present ( 9 Years ) Director
Manish Shah
5 Feb 2008 ⇒ Present ( 9 Years ) Director
Avnish Shah
18 Dec 2006 ⇒ Present ( 10 Years ) Company Secretary
1 Apr 1994 ⇒ Present ( 23 Years ) Director
Kanti Shah
before 17 Dec 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Feb 2013
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Sep 2010
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 29 Mar 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 29 Mar 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 29 Mar 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 29 Mar 2008

Previous Addresses

UNIT 14A BRUNSWICK INDUSTRIAL PARK
BRUNSWICK WAY
LONDON
N11 1JL
Changed 23 Feb 2015

28 FRIERN PARK
NORTH FINCHLEY
N12 9DA
Changed 5 Dec 2011

6/14 DRAYTON PARK
LONDON N5 1NU
Changed 2 Jun 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 16 Jun 2015 6
31 Dec 2013 3 Sep 2014 9
31 Dec 2012 20 Sep 2013 9
31 Dec 2011 19 Jul 2012 7
31 Dec 2010 15 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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135 other company documents are available

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