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Pearkal Property Investments Limited

05510910

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 18/07/2005

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

74990
Non-trading company

Officers

Michael Terence Baker

secretary · Since 18/07/2005

Irish

Anthony Menashi Khalastchi

director · Since 18/07/2005

British · United Kingdom · Age 65

Ephraim Menashi Frank Khalastchi

director · Since 18/07/2005

British · England · Age 93

Peter Salim David Khalastchi

director · Since 18/07/2005

British · United Kingdom · Age 62

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 18/07/2005

Qa Nominees Limited

corporate nominee director · Resigned 18/07/2005

Persons with Significant Control

Flodrive Holdings Limited

25–50% shares
25–50% votes

68, Grafton Way, London, W1T 5DS

Reg: 02685691 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

The Bank Of N T Butterfield & Son Limited

Ceased 18/12/2023

Charges6 outstanding

charge
satisfied

LOCH LOMOND & THE TROSSACHS NATIONAL PARK AUTHORITY

Created 25/04/2011Registered 30/04/2011Satisfied 07/01/2020
charge
satisfied

HSBC BANK PLC

Created 28/07/2005Registered 26/08/2005Satisfied 06/03/2012
charge
satisfied

HSBC BANK PLC

Created 28/07/2005Registered 26/08/2005Satisfied 07/01/2020
charge
satisfied

HSBC BANK PLC

Created 28/07/2005Registered 26/08/2005Satisfied 07/01/2020
charge
satisfied

HSBC BANK PLC

Created 28/07/2005Registered 26/08/2005Satisfied 06/03/2012
charge
satisfied

HSBC BANK PLC

Created 28/07/2005Registered 26/08/2005Satisfied 06/03/2012
charge
satisfied

HSBC BANK PLC

Created 11/08/2005Registered 26/08/2005Satisfied 12/08/2008
charge
outstanding

HSBC BANK PLC

Created 28/07/2005Registered 26/08/2005
charge
satisfied

HSBC BANK PLC

Created 28/07/2005Registered 26/08/2005Satisfied 07/01/2020
charge
satisfied

HSBC BANK PLC

Created 28/07/2005Registered 26/08/2005Satisfied 07/01/2020
charge
satisfied

HSBC BANK PLC

Created 28/07/2005Registered 26/08/2005Satisfied 12/08/2008
charge
outstanding

HSBC BANK PLC

Created 28/07/2005Registered 26/08/2005
charge
outstanding

HSBC BANK PLC

Created 28/07/2005Registered 26/08/2005
charge
outstanding

HSBC BANK PLC

Created 28/07/2005Registered 26/08/2005
charge
satisfied

HSBC BANK PLC

Created 28/07/2005Registered 26/08/2005Satisfied 07/01/2020
charge
outstanding

HSBC BANK PLC

Created 11/08/2005Registered 26/08/2005
charge
satisfied

HSBC BANK PLC

Created 28/07/2005Registered 26/08/2005Satisfied 07/01/2020
charge
satisfied

HSBC BANK PLC

Created 28/07/2005Registered 26/08/2005Satisfied 06/03/2012
charge
satisfied

HSBC BANK PLC

Created 01/08/2005Registered 04/08/2005Satisfied 31/01/2006
charge
satisfied

HSBC BANK PLC

Created 01/08/2005Registered 04/08/2005Satisfied 21/07/2006
charge
satisfied

HSBC BANK PLC

Created 01/08/2005Registered 04/08/2005Satisfied 28/06/2006
charge
outstanding

HSBC BANK PLC

Created 01/08/2005Registered 03/08/2005

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line112th Floor Aldgate Tower
2026-06-11

12TH FLOOR ALDGATE TOWER

post townLondon
2026-06-11

LONDON

officer appointedBAKER, Michael Terence
2026-06-11
officer appointedKHALASTCHI, Anthony Menashi
2026-06-11
officer appointedKHALASTCHI, Ephraim Menashi Frank
2026-06-11
officer appointedKHALASTCHI, Peter Salim David
2026-06-11

CompanyRankvs 10275+ SIC 74990 peers
39

Financial strength75th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House