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PEDDER PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pedder Property Holdings Limited. The company was founded 6 years ago and was given the registration number 10878343. The firm's registered office is in LONDON. You can find them at Pissarro House 77a Westow Hill, Crystal Palace, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEDDER PROPERTY HOLDINGS LIMITED
Company Number:10878343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom, SE19 1TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pissarro House, 77a Westow Hill, Crystal Palace, London, United Kingdom, SE19 1TX

Secretary08 February 2024Active
Dawslea Barn, Hollist Lane, Easebourne, Midhurst, England, GU29 9AD

Director01 October 2017Active
Park House, 20b West Side Common, Wimbledon, London, United Kingdom, SW19 4UF

Director21 July 2017Active
47 Alleyn Road, Dulwich, London, United Kingdom, SE21 8AD

Director21 July 2017Active
Old House, The Green, Ewhurst, Cranleigh, United Kingdom, GU6 7SE

Director21 July 2017Active
Dawslea Barn, Hollist Lane, Easebourne, Midhurst, United Kingdom, GU29 9AD

Secretary21 July 2017Active

People with Significant Control

Mr Alexander Edward Pedder
Notified on:21 July 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:47 Alleyn Road, Dulwich, London, United Kingdom, SE21 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Appoint person secretary company with name date.

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2024-02-15Officers

Termination secretary company with name termination date.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-12-18Officers

Appoint person director company with name date.

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2017-08-10Capital

Capital allotment shares.

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2017-08-08Accounts

Change account reference date company current extended.

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2017-08-08Capital

Capital allotment shares.

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2017-07-21Incorporation

Incorporation company.

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