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PEDDER PROPERTY LETTINGS LIMITED

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

This company is commonly known as Pedder Property Lettings Limited. The company was founded 36 years ago and was given the registration number 02208945. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PEDDER PROPERTY LETTINGS LIMITED
Company Number:02208945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Pissarro House 77a Westow Hill, Crystal Palace, London, SE19 1TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pissarro House, 77a Westow Hill, Crystal Palace, London, SE19 1TZ

Secretary08 February 2024Active
Park House, 20b West Side Common, Wimbledon, London, SW19 4UF

Director31 March 2009Active
14, Clarence Mews, London, SW12 9SR

Director31 March 2009Active
Oldhouse, The Green, Ewhurst, Cranleigh, England, GU6 7SE

Director01 December 1999Active
Little Croft, Blackmoor, Lower Langford, BS40 5HJ

Secretary31 January 2009Active
Dawslea Home, Hollist Lane, Easebourne, Midhurst, England, GU29 9AD

Secretary07 July 2020Active
Park House, 20b West Side Common, Wimbledon, London, SW19 4UF

Secretary31 March 2009Active
4 Mansion Close, Burgess Hill, RH15 0NT

Secretary-Active
Little Croft, Blackmoor, Lower Langford, BS40 5HJ

Director01 February 2005Active
7, Burnside, Ashtead, United Kingdom, KT21 1SB

Director16 February 2009Active
2 Corney Reach Way, Chiswick, London, W4 2TU

Director22 January 2001Active
40 First Avenue, Southbourne, Emsworth, PO10 8HN

Director09 October 1991Active
4 Mansion Close, Burgess Hill, RH15 0NT

Director-Active
Henfold House, Henfold Lane, Beare Green, RH5 4RW

Director-Active

People with Significant Control

Pedder Property Sales Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:77a, Westow Hill, London, England, SE19 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent

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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2023-10-04Accounts

Accounts amended with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-14Officers

Appoint person secretary company with name date.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-07Mortgage

Mortgage satisfy charge full.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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