Peldon Rose Group Limited in 42 Worple Road WIMBLEDON

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 twenty two 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	22 years old
Account next due date	Sun, 31st Dec 2023 (560 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

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: Corporate Nominee Secretary

Appointed: 11 February 2003

Resigned: 13 February 2003

Sdg Registrars Limited

Position: Corporate 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

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2024 filed on: 11th, December 2024	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2024 filed on: 11th, December 2024	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 16th, December 2022	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 20th, October 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (32 pages)
SH20	Statement by Directors filed on: 4th, February 2019	capital	Free Download (1 page)
SH19	Capital declared on February 4, 2019: 20.00 GBP filed on: 4th, February 2019	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 2nd, July 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 14th, June 2017	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 11th, February 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 19th, December 2015	accounts	Free Download
SH06	Notice of cancellation of shares. Capital declared on April 6, 2015 - 20.80 GBP filed on: 27th, May 2015	capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 12th, May 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 13th, February 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 21st, August 2014	accounts	Free Download (24 pages)
SH06	Notice of cancellation of shares. Capital declared on April 6, 2014 - 40.50 GBP filed on: 26th, June 2014	capital	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 26th, June 2014	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 20th, February 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 15th, July 2013	accounts	Free Download (24 pages)
SH03	Report of purchase of own shares filed on: 5th, June 2013	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on June 5, 2013 - 60.40 GBP filed on: 5th, June 2013	capital	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 26th, March 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 24th, December 2012	accounts	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 23rd, August 2012	capital	Free Download (2 pages)
SH02	Sub-division of shares on July 27, 2012 filed on: 23rd, August 2012	capital	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 23rd, August 2012	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on August 23, 2012 - 80.20 GBP filed on: 23rd, August 2012	capital	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 28th, January 2010	accounts	Free Download (22 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 11th, September 2008	accounts	Free Download (22 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (22 pages)
363a	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 9th, August 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 9th, August 2006	accounts	Free Download (24 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 28th, June 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 28th, June 2005	accounts	Free Download (23 pages)
363s	Period up to April 13, 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 13, 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 15th, September 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 15th, September 2004	accounts	Free Download (24 pages)
363a	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
363a	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on March 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, September 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, September 2003	capital	Free Download (4 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 16th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 16th, April 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2003	incorporation	Free Download (16 pages)

Peldon Rose Group Limited WIMBLEDON

Peldon Rose Group Limited Address / Contact

Company Information / Profile

Company staff

Palvi S.

Alan J.

Jitesh P.

Christina U.

Christina U.

Marie H.

Andrew Y.

Jitesh P.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Company filings

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