Peldon Rose Group Limited WIMBLEDON


Peldon Rose Group started in year 2003 as Private Limited Company with registration number 04662933. The Peldon Rose Group company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Wimbledon at Sterling House. Postal code: SW19 4EQ. Since April 10, 2003 Peldon Rose Group Limited is no longer carrying the name Timekeep.

At present there are 2 directors in the the company, namely Alan J. and Jitesh P.. In addition one secretary - Palvi S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peldon Rose Group Limited Address / Contact

Office Address Sterling House
Office Address2 42 Worple Road
Town Wimbledon
Post code SW19 4EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04662933
Date of Incorporation Tue, 11th Feb 2003
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sat, 31st Dec 2022 (145 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 25th Feb 2023 (2023-02-25)
Last confirmation statement dated Fri, 11th Feb 2022

Company staff

Palvi S.

Position: Secretary

Appointed: 01 December 2020

Alan J.

Position: Director

Appointed: 01 September 2013

Jitesh P.

Position: Director

Appointed: 13 February 2003

Christina U.

Position: Secretary

Appointed: 16 May 2014

Resigned: 01 December 2020

Christina U.

Position: Director

Appointed: 01 February 2014

Resigned: 01 December 2020

Marie H.

Position: Secretary

Appointed: 14 October 2009

Resigned: 07 May 2014

Andrew Y.

Position: Director

Appointed: 13 February 2003

Resigned: 27 July 2012

Jitesh P.

Position: Secretary

Appointed: 13 February 2003

Resigned: 14 October 2009

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 11 February 2003

Resigned: 13 February 2003

Sdg Registrars Limited

Position: Nominee Director

Appointed: 11 February 2003

Resigned: 13 February 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Jitesh P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jitesh P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Timekeep April 10, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Group of companies' accounts made up to March 31, 2021
filed on: 23rd, December 2021
Free Download (41 pages)

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