Peldon Rose Limited in 42 Worple Road WIMBLEDON

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

Type		Category	Free download
AA	Full accounts data made up to 2021-03-31 filed on: 23rd, December 2021	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2021-03-31 filed on: 23rd, December 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 20th, October 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 3rd, July 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 26th, May 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-05-31 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-06: 100.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 19th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-05-31 with full list of members filed on: 9th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-09: 100.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 21st, August 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-05-31 with full list of members filed on: 24th, June 2014	annual return	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 15th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-05-31 with full list of members filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 24th, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-05-31 with full list of members filed on: 25th, June 2012	annual return	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-05-31 with full list of members filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 15th, December 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-05-31 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 28th, January 2010	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 11th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-06-02 filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-06-13 filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-13 filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, August 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-06-02 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-02 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 28th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 28th, June 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-05-31 filed on: 31st, May 2005	annual return	Free Download (1 page)
363s	Annual return made up to 2005-05-31 filed on: 31st, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 15th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 15th, September 2004	accounts	Free Download (15 pages)
363a	Annual return made up to 2004-06-21 filed on: 21st, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-06-21 filed on: 21st, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 24th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 24th, January 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-06-25 filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-25 filed on: 25th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 19th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 19th, November 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-07-02 filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-02 filed on: 2nd, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-07-11 filed on: 11th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-11 filed on: 11th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 21st, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 21st, June 2001	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-08-24 filed on: 24th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-08-24 filed on: 24th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 1999-09-16 filed on: 16th, September 1999	annual return	Free Download (5 pages)
363s	Annual return made up to 1999-09-16 filed on: 16th, September 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 31st, March 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 31st, March 1999	accounts	Free Download (14 pages)
363s	Annual return made up to 1998-09-07 filed on: 7th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-07 filed on: 7th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 2nd, February 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 2nd, February 1998	accounts	Free Download (14 pages)
363s	Annual return made up to 1997-11-17 filed on: 17th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-11-17 filed on: 17th, November 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1996-03-31 filed on: 16th, January 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 16th, January 1997	accounts	Free Download (14 pages)
363s	Annual return made up to 1996-07-08 filed on: 8th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-07-08 filed on: 8th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-12-06 filed on: 6th, December 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-12-06 filed on: 6th, December 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 4th, December 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 4th, December 1995	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 16th, January 1995	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 16th, January 1995	accounts	Free Download
363s	Annual return made up to 1994-08-25 filed on: 25th, August 1994	annual return	Free Download
363s	Annual return made up to 1994-08-25 filed on: 25th, August 1994	annual return
363s	Annual return made up to 1994-01-08 filed on: 8th, January 1994	annual return	Free Download
363s	Annual return made up to 1994-01-08 filed on: 8th, January 1994	annual return
AA	Full accounts data made up to 1993-03-31 filed on: 20th, October 1993	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 20th, October 1993	accounts
AA	Full group accounts made up to 1992-03-31 filed on: 29th, October 1992	accounts
AA	Full group accounts made up to 1992-03-31 filed on: 29th, October 1992	accounts	Free Download
363s	Annual return made up to 1992-08-05 filed on: 5th, August 1992	annual return	Free Download
363s	Annual return made up to 1992-08-05 filed on: 5th, August 1992	annual return
AA	Group accounts for a small company made up to 1991-03-31 filed on: 25th, July 1991	accounts
AA	Group accounts for a small company made up to 1991-03-31 filed on: 25th, July 1991	accounts	Free Download
363a	Annual return made up to 1991-07-03 filed on: 3rd, July 1991	annual return
363a	Annual return made up to 1991-07-03 filed on: 3rd, July 1991	annual return	Free Download
363	Return made up to 04/07/90; full list of members filed on: 6th, August 1990	annual return
AA	Accounts for a small company made up to 1990-03-28 filed on: 6th, August 1990	accounts
363	Return made up to 04/07/90; full list of members filed on: 6th, August 1990	annual return	Free Download
AA	Accounts for a small company made up to 1990-03-28 filed on: 6th, August 1990	accounts	Free Download
363	Return made up to 26/12/89; full list of members filed on: 24th, January 1990	annual return
363	Return made up to 26/12/89; full list of members filed on: 24th, January 1990	annual return	Free Download (5 pages)

Peldon Rose Limited WIMBLEDON

Peldon Rose Limited Address / Contact

Company Information / Profile

Company staff

Palvi S.

Alan J.

Jitesh P.

James R.

Christina U.

Christina U.

Marie H.

Christopher J.

Michael K.

Jitesh P.

Andrew H.

Andrew H.

Andrew Y.

James R.

People with significant control

Company filings

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