Pelforth (smallholdings) Limited in 303 Mount Pleasant Road LONDON

Pelforth (smallholdings) Limited LONDON

Founded in 1996, Pelforth (smallholdings), classified under reg no. 03218486 is an active company. Currently registered at First Floor Flat N17 6HD, London the company has been in the business for 28 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 1996-08-19 Pelforth (smallholdings) Limited is no longer carrying the name Broomco (1112).

At the moment there are 3 directors in the the company, namely Avril R., Rabia J. and Ahmed J.. In addition one secretary - Avril R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ann G. who worked with the the company until 17 November 1999.

Pelforth (smallholdings) Limited Address / Contact

Office Address	First Floor Flat
Office Address2	303 Mount Pleasant Road
Town	London
Post code	N17 6HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03218486
Date of Incorporation	Fri, 28th Jun 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (15 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Avril R.

Position: Director

Appointed: 04 July 2000

Avril R.

Position: Secretary

Appointed: 04 July 2000

Rabia J.

Position: Director

Appointed: 02 August 1996

Ahmed J.

Position: Director

Appointed: 02 August 1996

Stephen P.

Position: Director

Appointed: 02 August 1996

Resigned: 17 November 1999

Ann G.

Position: Director

Appointed: 02 August 1996

Resigned: 17 November 1999

Ann G.

Position: Secretary

Appointed: 02 August 1996

Resigned: 17 November 1999

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 June 1996

Resigned: 02 August 1996

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 28 June 1996

Resigned: 02 August 1996

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 28 June 1996

Resigned: 02 August 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Avril R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ahmed J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rabia J., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Avril R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ahmed J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Rabia J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Broomco (1112)	August 19, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2	2
Property Plant Equipment	1 500	1 500	1 500	1 500	1 500	1 500	1 500

Other
Creditors	1 498	1 498	1 498	1 498	1 498	1 498	1 498
Loans From Directors	1 498	1 498	1 498	1 498	1 498	1 498	1 498
Net Current Assets Liabilities	-1 498	-1 498	-1 498	-1 498	-1 498	-1 498	-1 498
Property Plant Equipment Gross Cost	1 500	1 500	1 500	1 500	1 500	1 500	1 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 21st, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 21st, June 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 27th, June 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 25th, June 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, June 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 22nd, June 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 27th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 3rd, July 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-06-28 with full list of members filed on: 28th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-28: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 23rd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-06-28 with full list of members filed on: 28th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 22nd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-06-28 with full list of members filed on: 12th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-06-28 with full list of members filed on: 9th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-09: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 22nd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-28 with full list of members filed on: 4th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 2nd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-06-28 with full list of members filed on: 2nd, August 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 15th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-06-28 with full list of members filed on: 27th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 20th, April 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-07-26 filed on: 26th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 11th, May 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-07-25 filed on: 25th, July 2008	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-09-17 filed on: 17th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-17 filed on: 17th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 16th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 16th, July 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-08-02 filed on: 2nd, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-02 filed on: 2nd, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 1st, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 1st, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 11th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 11th, July 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-07-05 filed on: 5th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-05 filed on: 5th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-01 filed on: 1st, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-01 filed on: 1st, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 12th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 12th, November 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-07-03 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-03 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 3rd, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 3rd, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 14th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 14th, August 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-08-08 filed on: 8th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-08 filed on: 8th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-02 filed on: 2nd, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-02 filed on: 2nd, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 19th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 19th, June 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000	annual return	Free Download (10 pages)
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 1st, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 1st, August 2000	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 2nd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 2nd, May 2000	accounts	Free Download (1 page)
363s	Annual return made up to 1999-08-13 filed on: 13th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-08-13 filed on: 13th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 5th, May 1999	accounts	Free Download
AA	Full accounts data made up to 1998-06-30 filed on: 5th, May 1999	accounts
363s	Annual return made up to 1998-07-22 filed on: 22nd, July 1998	annual return	Free Download
363s	Annual return made up to 1998-07-22 filed on: 22nd, July 1998	annual return
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1997-06-30 filed on: 27th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 27th, April 1998	accounts	Free Download (9 pages)
363s	Annual return made up to 1997-08-07 filed on: 7th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-08-07 filed on: 7th, August 1997	annual return	Free Download (6 pages)

Pelforth (smallholdings) Limited LONDON

Pelforth (smallholdings) Limited Address / Contact

Company Information / Profile

Company staff

Avril R.

Avril R.

Rabia J.

Ahmed J.

Stephen P.

Ann G.

Ann G.

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Nominees Limited

Dla Piper Uk Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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