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The David Pearlman Charitable Foundation

01713103

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 07/04/1983

Previously known as

Roviguard Limited · until 12/08/2005

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr David Alan Pearlman

director · Since 19/09/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Michael Robert Goldberger

director · Since 20/07/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr Michael Robert Goldberger

secretary · Since 06/09/2004

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr Howard Alan Pearlman

director · Since 30/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 61 other boards

David Alan Pearlman

director

British · United Kingdom · Age 80

Michael Robert Goldberger

director · Since 20/07/2000

British · United Kingdom · Age 70

Michael Robert Goldberger

secretary · Since 06/09/2004

British

Howard Alan Pearlman

director · Since 30/10/2015

British · United Kingdom · Age 50

Former

Patrick Colvin

director · Resigned 10/08/2000

Susan Jayne Pearlman

director · Resigned 05/12/2003

Patrick Colvin

secretary · Resigned 06/09/2004

Stuart Harvey Appleman

director · Resigned 24/10/2023

Jonathan Hager

director · Resigned 26/10/2023

Persons with Significant Control

Michael Robert Goldberger

25–50% votes

British · United Kingdom · Age 70

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 30/09/2025

Mr Howard Alan Pearlman

25–50% votes

British · United Kingdom · Age 50

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 30/09/2025

David Allan Pearlman

25–50% votes

British · England · Age 80

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 30/09/2025

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1New Burlington House
2026-05-09

NEW BURLINGTON HOUSE

post townLondon
2026-05-09

LONDON

officer appointedGOLDBERGER, Michael Robert
2026-05-09
officer appointedGOLDBERGER, Michael Robert
2026-05-09
officer appointedPEARLMAN, David Alan
2026-05-09
officer appointedPEARLMAN, Howard Alan
2026-05-09

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
PSC notified

notification of a person with significant control

17/10/20252 pages · PDF
PSC notified

notification of a person with significant control

17/10/20252 pages · PDF
PSC notified

notification of a person with significant control

17/10/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

17/10/20252 pages · PDF
Director details changed

change person director company with change date

01/10/20252 pages · PDF
Director details changed

change person director company with change date

30/09/20252 pages · PDF
CH03

change person secretary company with change date

30/09/20251 page · PDF
Accounts filed

accounts with accounts type small

24/06/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

24/06/202423 pages · PDF
Director resigned

termination director company with name termination date

27/10/20231 page · PDF
Director resigned

termination director company with name termination date

24/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Director details changed

change person director company with change date

15/09/20232 pages · PDF
Accounts filed

accounts with accounts type small

19/06/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/07/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

29/06/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/06/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

09/05/201923 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20173 pages · PDF
Accounts filed

accounts with accounts type group

29/06/201724 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20164 pages · PDF
Accounts filed

accounts with accounts type group

25/06/201623 pages · PDF
Director appointed

appoint person director company with name date

30/10/20152 pages · PDF
Annual return

annual return company with made up date no member list

18/09/20156 pages · PDF
Accounts filed

accounts with accounts type group

16/06/201522 pages · PDF
Annual return

annual return company with made up date no member list

16/09/20146 pages · PDF
Accounts filed

accounts with accounts type group

25/06/201422 pages · PDF
Annual return

annual return company with made up date no member list

19/09/20136 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201314 pages · PDF
Annual return

annual return company with made up date no member list

19/09/20126 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201215 pages · PDF
Annual return

annual return company with made up date no member list

20/09/20116 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201116 pages · PDF
Annual return

annual return company with made up date no member list

22/09/20106 pages · PDF
Accounts filed

accounts with accounts type full

21/06/201016 pages · PDF
363a

legacy

22/09/20093 pages · PDF
Accounts filed

accounts with accounts type full

29/07/200915 pages · PDF
363a

legacy

30/12/20085 pages · PDF
287

legacy

30/12/20081 page · PDF
Accounts filed

accounts with accounts type group

01/08/200822 pages · PDF
363a

legacy

11/10/20072 pages · PDF
Accounts filed

accounts with accounts type group

01/08/200722 pages · PDF
363a

legacy

25/09/20062 pages · PDF
Accounts filed

accounts with accounts type group

01/08/200625 pages · PDF
288a

legacy

29/11/20052 pages · PDF
363s

legacy

27/09/20054 pages · PDF
CERTNM

certificate change of name company

12/08/20053 pages · PDF
Accounts filed

accounts with accounts type group

08/08/200535 pages · PDF
363a

legacy

27/09/20045 pages · PDF
288b

legacy

22/09/20041 page · PDF
288a

legacy

22/09/20042 pages · PDF
Accounts filed

accounts with accounts type group

03/08/200425 pages · PDF
288a

legacy

23/12/20032 pages · PDF
288b

legacy

23/12/20031 page · PDF
363a

legacy

26/09/20035 pages · PDF
Accounts filed

accounts with accounts type group

05/08/200321 pages · PDF
353

legacy

06/12/20021 page · PDF
287

legacy

06/12/20021 page · PDF
288c

legacy

22/11/20021 page · PDF
363a

legacy

02/10/20025 pages · PDF
288c

legacy

27/09/20021 page · PDF
Accounts filed

accounts with accounts type group

30/07/200216 pages · PDF
363a

legacy

26/09/20015 pages · PDF
Accounts filed

accounts with accounts type group

07/09/200116 pages · PDF
287

legacy

08/08/20011 page · PDF
353

legacy

08/08/20011 page · PDF
Accounts filed

accounts with accounts type full

27/10/200013 pages · PDF
288b

legacy

18/10/20001 page · PDF
288a

legacy

28/09/20003 pages · PDF
363s

legacy

28/09/20004 pages · PDF
363s

legacy

03/03/20004 pages · PDF
Accounts filed

accounts with accounts type full

02/08/199913 pages · PDF
363s

legacy

17/12/19984 pages · PDF
Accounts filed

accounts with accounts type full

15/12/199813 pages · PDF
363s

legacy

12/11/19974 pages · PDF
225

legacy

02/07/19971 page · PDF
Accounts filed

accounts with accounts type full

22/04/199713 pages · PDF
363s

legacy

27/09/19964 pages · PDF
Accounts filed

accounts with accounts type full

23/04/199613 pages · PDF
363s

legacy

06/10/19954 pages · PDF
Accounts filed

accounts with accounts type full

25/05/199513 pages · PDF
363s

legacy

04/11/1994PDF
Accounts filed

accounts with accounts type small

06/05/19948 pages · PDF
363s

legacy

08/12/19934 pages · PDF
287

legacy

06/06/19931 page · PDF
363a

legacy

06/06/19937 pages · PDF
Accounts filed

accounts with accounts type small

11/03/19936 pages · PDF
Accounts filed

accounts with accounts type full

18/06/19926 pages · PDF
363a

legacy

06/01/19927 pages · PDF
Accounts filed

accounts with accounts type small

19/08/19914 pages · PDF
363

legacy

12/02/19914 pages · PDF