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PELDON ROSE GROUP LIMITED

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

This company is commonly known as Peldon Rose Group Limited. The company was founded 21 years ago and was given the registration number 04662933. The firm's registered office is in WIMBLEDON. You can find them at Sterling House, 42 Worple Road, Wimbledon, London. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PELDON ROSE GROUP LIMITED
Company Number:04662933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Sterling House, 42 Worple Road, Wimbledon, London, SW19 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ

Secretary01 December 2020Active
Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ

Director01 September 2013Active
Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ

Director13 February 2003Active
Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ

Secretary14 October 2009Active
21 Croham Park Avenue, South Croydon, CR2 7HN

Secretary13 February 2003Active
120 East Road, London, N1 6AA

Nominee Secretary11 February 2003Active
Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ

Secretary16 May 2014Active
120 East Road, London, N1 6AA

Nominee Director11 February 2003Active
Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ

Director01 February 2014Active
Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ

Director13 February 2003Active

People with Significant Control

Mr Jitesh Natubhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Sterling House, Wimbledon, SW19 4EQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type group.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type group.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type group.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-22Officers

Appoint person secretary company with name date.

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2020-12-22Officers

Termination secretary company with name termination date.

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2020-12-22Officers

Termination director company with name termination date.

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2020-10-20Accounts

Accounts with accounts type group.

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2020-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type group.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-04Capital

Legacy.

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2019-02-04Capital

Capital statement capital company with date currency figure.

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2019-02-04Insolvency

Legacy.

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2019-02-04Resolution

Resolution.

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2019-01-24Resolution

Resolution.

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2018-07-02Accounts

Accounts with accounts type group.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type group.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type group.

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