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PELHAM MTO LIMITED

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

This company is commonly known as Pelham Mto Limited. The company was founded 27 years ago and was given the registration number 03284700. The firm's registered office is in LEATHERHEAD. You can find them at Q3, The Square, Randalls Way, Leatherhead, Surrey. This company's SIC code is 46240 - Wholesale of hides, skins and leather.

Company Information

Name:PELHAM MTO LIMITED
Company Number:03284700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46240 - Wholesale of hides, skins and leather

Office Address & Contact

Registered Address:Q3, The Square, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Q3, The Square, Randalls Way, Leatherhead, England, KT22 7TW

Secretary30 July 2010Active
Q3, The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director27 November 1996Active
7 Norman Close, Epsom, KT18 5RU

Secretary05 November 1998Active
37 Silverston Way, Stanmore, HA7 4HS

Secretary27 November 1996Active
45c Lancaster Grove, Belsize Park, London, NW3 4HB

Secretary18 May 2001Active
Lower Mill Kingston Road, Ewell, Surrey, KT17 2AE

Secretary27 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 November 1996Active
28b Ridge Road, Hornsey, London, N8 9LH

Director16 December 1996Active
7 Norman Close, Epsom, KT18 5RU

Director08 July 1999Active
39 Ranulf Road, London, NW2 2BS

Director27 November 1996Active
19 Sheringham, St Johns Wood Park, London, NW8 6QY

Director16 February 1998Active
37 Silverston Way, Stanmore, HA7 4HS

Director27 November 1996Active
Spindles Duck Street, Little Easton, Great Dunmow, CM6 2JF

Director27 November 1996Active

People with Significant Control

Pelham Leather Goods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2021-01-28Accounts

Change account reference date company previous shortened.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type dormant.

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2017-02-23Mortgage

Mortgage satisfy charge full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type full.

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2015-12-15Address

Change sail address company with old address new address.

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2015-12-15Address

Change registered office address company with date old address new address.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type full.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type full.

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2014-08-14Miscellaneous

Miscellaneous.

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