New Pearl Property Ltd

Company Name	New Pearl Property Ltd
Directors	Haim Zorno and Misbah Tariq
Company Status	Active
Company Number	04680807
Category	Private Limited Company
Incorporation Date	27 February 2003(21 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Haim Zorno
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 March 2003(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 1 month
Role	Self Employed
Country of Residence	England
Correspondence Address	67 Windsor Road Prestwich Manchester M25 0DB

Secretary Name	Mr Haim Zorno
Nationality	British
Status	Current
Appointed	19 March 2003(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	67 Windsor Road Prestwich Manchester M25 0DB

Director Name	Mrs Misbah Tariq
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(13 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Windsor Road Prestwich Manchester M25 0DB

Director Name	Mr Tariq Mohammad
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 6 months (resigned 14 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Windsor Road Prestwich Manchester M25 0DB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	67 Windsor Road Prestwich Manchester M25 0DB
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Haim Zorno 50.00% Ordinary
1 at £1	Tariq Mohammad 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,408
Cash	£316
Current Liabilities	£24,755

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

8 September 2003	Delivered on: 24 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 peel lane collyhurst manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

8 September 2003

Delivered on: 24 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2 peel lane collyhurst manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

5 August 2020	Micro company accounts made up to 28 February 2020 (3 pages)
11 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
19 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
7 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
24 April 2018	Amended total exemption full accounts made up to 28 February 2017 (4 pages)
5 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
14 March 2017	Appointment of Mrs Misbah Tariq as a director on 14 September 2016 (2 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
14 March 2017	Appointment of Mrs Misbah Tariq as a director on 14 September 2016 (2 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
8 March 2017	Director's details changed for Mr Haim Zorno on 1 February 2017 (2 pages)
8 March 2017	Director's details changed for Mr Haim Zorno on 1 February 2017 (2 pages)
8 March 2017	Termination of appointment of Tariq Mohammad as a director on 14 September 2016 (1 page)
8 March 2017	Termination of appointment of Tariq Mohammad as a director on 14 September 2016 (1 page)
26 January 2017	Total exemption small company accounts made up to 28 February 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 28 February 2016 (3 pages)
10 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
10 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 March 2015	Director's details changed for Mr Tariq Mohammad on 1 March 2014 (2 pages)
3 March 2015	Director's details changed for Mr Haim Zorno on 1 March 2014 (2 pages)
3 March 2015	Director's details changed for Mr Tariq Mohammad on 1 March 2014 (2 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
3 March 2015	Director's details changed for Mr Tariq Mohammad on 1 March 2014 (2 pages)
3 March 2015	Secretary's details changed for Mr Haim Zorno on 1 March 2014 (1 page)
3 March 2015	Director's details changed for Mr Haim Zorno on 1 March 2014 (2 pages)
3 March 2015	Director's details changed for Mr Haim Zorno on 1 March 2014 (2 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
3 March 2015	Secretary's details changed for Mr Haim Zorno on 1 March 2014 (1 page)
3 March 2015	Secretary's details changed for Mr Haim Zorno on 1 March 2014 (1 page)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 July 2013	Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB England on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB England on 18 July 2013 (1 page)
8 March 2013	Amended accounts made up to 28 February 2012 (3 pages)
8 March 2013	Amended accounts made up to 28 February 2012 (3 pages)
1 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 April 2012	Registered office address changed from Unit 2 Peel Lane North Street Manchester Lancashire M8 8RJ on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from Unit 2 Peel Lane North Street Manchester Lancashire M8 8RJ on 26 April 2012 (1 page)
30 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 April 2010	Director's details changed for Haim Zorno on 27 February 2010 (2 pages)
15 April 2010	Director's details changed for Mr Tariq Mohammad on 27 February 2010 (2 pages)
15 April 2010	Director's details changed for Mr Tariq Mohammad on 27 February 2010 (2 pages)
15 April 2010	Director's details changed for Haim Zorno on 27 February 2010 (2 pages)
15 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
9 January 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
10 April 2009	Return made up to 27/02/09; full list of members (4 pages)
10 April 2009	Return made up to 27/02/09; full list of members (4 pages)
30 January 2009	Director's change of particulars / tariq mohd / 15/12/2008 (2 pages)
30 January 2009	Director's change of particulars / tariq mohd / 15/12/2008 (2 pages)
24 December 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
24 December 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
19 March 2008	Return made up to 27/02/08; full list of members (4 pages)
19 March 2008	Return made up to 27/02/08; full list of members (4 pages)
23 December 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
23 December 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
26 April 2007	Return made up to 27/02/07; full list of members (2 pages)
26 April 2007	Return made up to 27/02/07; full list of members (2 pages)
1 February 2007	Return made up to 27/02/06; full list of members (2 pages)
1 February 2007	Return made up to 27/02/06; full list of members (2 pages)
11 December 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
11 December 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
15 March 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
15 March 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
14 October 2005	Return made up to 27/02/05; full list of members (7 pages)
14 October 2005	Return made up to 27/02/05; full list of members (7 pages)
24 December 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
24 December 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
9 March 2004	Return made up to 27/02/04; full list of members (7 pages)
9 March 2004	Return made up to 27/02/04; full list of members (7 pages)
8 October 2003	Registered office changed on 08/10/03 from: 69 windsor road prestwich manchester M25 0DB (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 69 windsor road prestwich manchester M25 0DB (1 page)
24 September 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
27 February 2003	Incorporation (9 pages)
27 February 2003	Incorporation (9 pages)