Peldon Rose started in year 1988 as Private Limited Company with registration number 02300824. The Peldon Rose company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Wimbledon at Sterling House. Postal code: SW19 4EQ.
At the moment 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 the moment 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.
| Office Address | Sterling House |
| Office Address2 | 42 Worple Road |
| Town | Wimbledon |
| Post code | SW19 4EQ |
| Country of origin | United Kingdom |
| Registration Number | 02300824 |
| Date of Incorporation | Thu, 29th Sep 1988 |
| Industry | Other building completion and finishing |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (556 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Secretary
Appointed: 01 December 2020
Position: Director
Appointed: 01 September 2013
Position: Director
Appointed: 06 March 2003
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Peldon Rose Group Limited from Wimbledon, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Peldon Rose Holdings Limited that put Wimbledon, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peldon Rose Group Limited
Sterling House 42 Worple Road, Wimbledon, London, SW19 4EQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4662933 |
| Notified on | 1 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peldon Rose Holdings Limited
Sterling House 42 Worple Road, Wimbledon, London, SW19 4EQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2977677 |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2024-03-31 filed on: 11th, December 2024 |
accounts | Free Download (29 pages) |
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