Peldon Rose Limited WIMBLEDON


Peldon Rose started in year 1988 as Private Limited Company with registration number 02300824. The Peldon Rose company has been functioning successfully for thirty four 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.

Peldon Rose 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 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 34 years old
Account next due date Sat, 31st Dec 2022 (188 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 14th Jun 2022 (2022-06-14)
Last confirmation statement dated Mon, 31st May 2021

Company staff

Palvi S.

Position: Secretary

Appointed: 01 December 2020

Alan J.

Position: Director

Appointed: 01 September 2013

Jitesh P.

Position: Director

Appointed: 06 March 2003

James R.

Position: Secretary

Resigned: 31 December 1997

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

Christopher J.

Position: Director

Appointed: 15 March 2004

Resigned: 12 November 2004

Michael K.

Position: Director

Appointed: 03 April 2000

Resigned: 09 January 2001

Jitesh P.

Position: Secretary

Appointed: 01 September 1998

Resigned: 14 October 2009

Andrew H.

Position: Secretary

Appointed: 31 December 1997

Resigned: 01 September 1998

Andrew H.

Position: Director

Appointed: 01 May 1996

Resigned: 30 June 1999

Andrew Y.

Position: Director

Appointed: 19 June 1991

Resigned: 27 July 2012

James R.

Position: Director

Appointed: 19 June 1991

Resigned: 06 March 2003

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2021-03-31
filed on: 23rd, December 2021
Free Download (31 pages)

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