PELLY DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PELLY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PELLY DEVELOPMENTS LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617445. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PELLY DEVELOPMENTS LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617445. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PELLY DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 ST. ALBANS GROVE
LONDON
W8 5BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
URBAN CONCEPTS LIMITED (until 21/07/2015)
URBAN CONCEPTS LIMITED (until 21/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HENRY PELLY | Sep 1978 | British | Director | 2002-12-13 | CURRENT |
| MR RUPERT ALEXANDER PELLY | Nov 1980 | British | Director | 2015-11-11 UNTIL 2018-12-03 | RESIGNED |
| STEVEN KENNY | Secretary | 2002-12-13 UNTIL 2009-08-31 | RESIGNED | ||
| MR RUPER ALEXANDER PELLY | British | Secretary | 2009-09-01 UNTIL 2019-09-30 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-13 UNTIL 2002-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rupert Alexander Pelly | 2016-04-06 - 2018-01-01 | 11/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Henry Pelly | 2016-04-06 | 9/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PELLY_DEVELOPMENTS_LIMITE - Accounts | 2024-04-04 | 31-12-2023 | £2,154 equity |
| PELLY_DEVELOPMENTS_LIMITE - Accounts | 2023-09-09 | 31-12-2022 | £2,658 equity |
| PELLY_DEVELOPMENTS_LIMITE - Accounts | 2022-06-14 | 31-12-2021 | £1,896 equity |
| PELLY_DEVELOPMENTS_LIMITE - Accounts | 2021-07-15 | 31-12-2020 | £2,375 equity |
| PELLY_DEVELOPMENTS_LIMITE - Accounts | 2020-06-13 | 31-12-2019 | £409 equity |
| PELLY_DEVELOPMENTS_LIMITE - Accounts | 2019-09-24 | 31-12-2018 | £78 equity |
| Pelly Developments Limited - Filleted accounts | 2018-09-25 | 31-12-2017 | £-2,539 equity |
| Pelly Developments Limited - Period Ending 2016-12-31 | 2017-09-14 | 31-12-2016 | £3,633 Cash £-10,744 equity |
| Pelly Developments Limited - Period Ending 2015-12-31 | 2016-05-12 | 31-12-2015 | £4,109 Cash £2,868 equity |