PELDON ROSE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PELDON ROSE GROUP LIMITED
COMPANY NUMBER
04662933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
11/02/2003
(21 years and 11 months old)
WEBSITE
www.peldonrose.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/02/2003
10/04/2003
TIMEKEEP LIMITED
LONDON
SW19 4EQ
Telephone: 02089717777
TPS: No
Sterling House
42 Worple Road
Wimbledon
London
SW19 4EQ
Telephone: 89717777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PELDON ROSE GROUP LIMITED | Active - Accounts Filed | View Report |
| OAKMEAD SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PELDON ROSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELDON ROSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELDON ROSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/02/2003 - Present (21 years and 11 months) Secretary: 13/02/2003 - Present (21 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 5 Past: 20 |
View Report |
|
01/09/2013 - Present (11 years and 4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1367 |
View Report |
|
11/02/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1346 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PELDON ROSE GROUP LIMITED | Active - Accounts Filed | View Report |
| OAKMEAD SECURITIES LIMITED | Active - Accounts Filed | View Report |
| PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED | Active - Accounts Filed | View Report |
| PELDON ROSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Company Secretary Palvi Shah (927789200) Appointed |
| 25/10/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 19/06/2014 | New Company Secretary Christina Anne Unsworth (918862146) Appointed |
| 13/05/2014 | Marie Heaphy (914670123) has left the board |
| 24/02/2014 | New Annual Return filed |
| 11/02/2014 | New Board Member Christina Anne Unsworth (918494572) Appointed |
| 04/09/2013 | New Board Member Alan Robert Jamieson (918098092) Appointed |
| 20/07/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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