PELDON ROSE GROUP LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

PELDON ROSE GROUP LIMITED is a Private Limited Company from WIMBLEDON and has the status: Active.
PELDON ROSE GROUP LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662933. The accounts status is GROUP and accounts are next due on 31/12/2024.

PELDON ROSE GROUP LIMITED - WIMBLEDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STERLING HOUSE
WIMBLEDON
LONDON
SW19 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JITESH NATUBHAI PATEL Feb 1969 British Director 2003-02-13 CURRENT
MR ALAN ROBERT JAMIESON Jul 1964 British Director 2013-09-01 CURRENT
PALVI SHAH Secretary 2020-12-01 CURRENT
ANDREW NEIL YATES Jul 1962 British Director 2003-02-13 UNTIL 2012-07-27 RESIGNED
CHRISTINA ANNE UNSWORTH Jun 1966 British Director 2014-02-01 UNTIL 2020-12-01 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2003-02-11 UNTIL 2003-02-13 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2003-02-11 UNTIL 2003-02-13 RESIGNED
CHRISTINA ANNE UNSWORTH Secretary 2014-05-16 UNTIL 2020-12-01 RESIGNED
JITESH NATUBHAI PATEL Feb 1969 British Secretary 2003-02-13 UNTIL 2009-10-14 RESIGNED
MARIE HEAPHY Secretary 2009-10-14 UNTIL 2014-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jitesh Natubhai Patel 2016-04-06 2/1969 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKNEIL SECURITIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED WIMBLEDON Active SMALL 43210 - Electrical installation
PELDON ROSE LIMITED WIMBLEDON Active FULL 43390 - Other building completion and finishing
PELDON ROSE HOLDINGS LIMITED WIMBLEDON Dissolved... FULL 70100 - Activities of head offices
DRAFTGOOD LIMITED Active DORMANT 98000 - Residents property management
LIME LIMITED WIMBLEDON Dissolved... SMALL 43390 - Other building completion and finishing
OAKMEAD SECURITIES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
OAKMEAD PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CLOCKWORX21 LTD POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED WIMBLEDON Active SMALL 43210 - Electrical installation
PELDON ROSE LIMITED WIMBLEDON Active FULL 43390 - Other building completion and finishing
OAKMEAD SECURITIES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
OAKMEAD PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects