PELHAM GARDENS FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
PELHAM GARDENS FREEHOLD LIMITED

COMPANY NUMBER
06166397

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
16/03/2007 (17 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 SPRING STREET
LONDON
W2 3RA

TRADING ADDRESSES

9 Spring Street
LONDON
W2 3RA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£126.1k

1.98%

NET WORTH

£1.1M

985.87%

TOTAL LIABILITIES

£12k

44.38%

NET ASSETS

£1.1M

0.48%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/05/2024	Event: New Board Member Thiago Arruda De Carvalho (921423434) Appointed
Date: 14/05/2024	Event: Marco Capello (912418583) has left the board
Date: 13/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PELHAM GARDENS FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£126.1k

1.98%

NET WORTH

£1.1M

985.87%

TOTAL LIABILITIES

£12k

44.38%

NET ASSETS

£1.1M

0.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARCUS PAUL BRUCE EVANS	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARCUS PAUL BRUCE EVANS	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ISABELLE MARIE CORBANI	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ISABELLE MARIE CORBANI	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LAXAT NOMINEES LIMITED	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LISA TONER HEFFERNAN & ROGER ORF	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ROGER ORF & LISA TONER HEFFERNAN	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JAMES PHILIP MOON	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JAMES PHILIP MOON	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARJAN JAHANGIRI & JAN B. LATHAM-KOENIG	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JAN B. LATHAM-KOENIG & MARJAN JAHANGIRI	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CHARLES HAROLD ALEXANDER BUTTER	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CHARLES HAROLD ALEXANDER BUTTER	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LUDOVICO DEL BALZO	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LUDOVICO DEL BALZO	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GILLIAN MARGARET BERG	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CLIVE EMSLEY BRACEWELL LASCELLES CARR	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JOHN NIGEL NEWTON	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARCO CAPELLO	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PETER MAXWELL HERMAN ANDREAE	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
NICOLE VIVIENNE ROBINSON & RUPERT GUY ROBINSON	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FABRIZIO PAGANI & MELANIE VICTORIA ASH	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LOUISE G. ROELE-VAN HELLENBERG HUBAR & JUSTUS R. ROELE	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SUSAN JOY THORNTON	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
HORACE ALCOCK FIELD PARSHALL	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
HORACE ALCOCK FIELD PARSHALL	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
IRENE MARIE AMANDA DANILOVICH	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
IRENE MARIE AMANDA DANILOVICH	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ALON JUNGER & MAYA JUNGER	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ALON JUNGER & MAYA JUNGER	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ROGER NICHOLAS HAYWARD GOULD	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
NATALIE REBECCA GLYNIS BROOKES & GERALD BARRY BROOKES	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GERALD BARRY BROOKES & NATALIE REBECCA GLYNIS BROOKES	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
THOMAS ALEXANDER GAVIN HENDERSON & EVE CAROLINE HENDERSON	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
EVE CAROLINE HENDERSON & THOMAS ALEXANDER GAVIN HENDERSON	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RRL IMMOBILIARE S.P.A.	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RRL IMMOBILIARE S.P.A.	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
BRUNO MARC DESCHAMPS	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
BRUNO MARC DESCHAMPS	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SARAH ANNE KING	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SARAH ANNE KING	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JIA CAPITAL HOLDINGS LIMITED	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JIA CAPITAL HOLDINGS LIMITED	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
VIRGINIA LOUISE WARWICK KILPATRICK & ANDREW SIMON ASHTON KILPATRICK	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LILI MOGHADDAM & GHOLAM HOSSEIN ALIZADEH AZAR DOOST	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GHOLAM HOSSEIN ALIZADEH AZAR DOOST & LILI MOGHADDAM	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CHARLES ALEXANDER WILSON	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
THIAGO ARRUDA DE CARVALHO	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
THIAGO ARRUDA DE CARVALHO	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
BERNARDO BOROLI	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
BERNARDO BOROLI	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SEVENTEEN PELHAM CRESCENT LIMITED	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SEVENTEEN PELHAM CRESCENT LIMITED	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
NIALL JAMES WALL	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
WILLIAM FRANCIS DUHAMEL & KATHERINE BUNCE DUHAMEL	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ROSIE ALICE HUNTINGTON-WHITELEY	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FILIPPOS LEMOS	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JULIUS KOSEBINU OLUSEGUN AGBAJE & ADERINTOKUN OLADEJI OLAKUNRI	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JULIUS KOSEBINU OLUSEGUN AGBAJE & ADERINTOKUN OLADEJI OLAKUNRI	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
EDWARD CHARLES MOLSON & ALEXANDER CRUZ DALE	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
EDWARD CHARLES MOLSON & ALEXANDER CRUZ DALE	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FIRAT ILERI & SELVA ILERI	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FIRAT ILERI & SELVA ILERI	Owned: 1.59 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Horace Alcock Field Parshall 15/09/2009 - Present (15 years and 2 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Louise Gerarda Roele-Van Hellenberg Hubar 25/10/2014 - Present (10years) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Philip Moon 15/12/2017 - Present (6 years and 11 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Emma Victoria Capello 21/06/2019 - Present (5 years and 4 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Nicole Vivienne Robinson 24/05/2021 - Present (3 years and 5 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/05/2024	Event: New Board Member Thiago Arruda De Carvalho (921423434) Appointed
Date: 14/05/2024	Event: Marco Capello (912418583) has left the board
Date: 13/05/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Accounts filed
Date: 28/07/2022	Event: New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (915570991) Appointed
Date: 20/07/2022	Event: New Company Secretary WESTBOURNE BLOCK MANAGEMENT LIMITED (929809193) Appointed
Date: 20/07/2022	Event: SVEDBERG LAW (914998923) has left the board
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: New Board Member Gillian Margaret Berg (903779718) Appointed
Date: 07/06/2021	Event: New Board Member Nicole Vivienne Robinson (906767124) Appointed
Date: 29/04/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 19/04/2021	Event: New Board Member Erika Brandt (928209477) Appointed
Date: 02/10/2020	Event: New Accounts filed
Date: 17/04/2020	Event: New Confirmation Statement filed
Date: 08/07/2019	Event: New Board Member Emma Victoria Capello (920442936) Appointed
Date: 10/05/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: New Board Member Rupert Henrey Brandt (914206928) Appointed
Date: 16/10/2018	Event: New Board Member Marco Capello (912418583) Appointed
Date: 28/07/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Board Member James Philip Moon (914129732) Appointed
Date: 22/09/2017	Event: New Accounts filed
Date: 19/09/2017	Event: Ted Gunnar Christer Kalborg (900863755) has left the board
Date: 30/03/2017	Event: Asuncion Margarita Gelardin (911966433) has left the board
Date: 28/03/2017	Event: New Annual Return filed
Date: 03/06/2016	Event: Michael Edward Wilson Jackson (904052153) has left the board
Date: 18/05/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Annual Return filed
Date: 18/12/2015	Event: Andrew Simon Ashton Kilpatrick (919224536) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 27/05/2015	Event: Nicole Vivienne Robinson (906767124) has left the board
Date: 07/04/2015	Event: New Annual Return filed
Date: 03/11/2014	Event: New Board Member Andrew Simon Ashton Kilpatrick (919224536) Appointed
Date: 03/11/2014	Event: New Board Member Louise Gerarda Roele-Van Hellenberg Hubar (919224476) Appointed
Date: 24/10/2014	Event: New Board Member Michael Edward Wilson Jackson (904052153) Appointed
Date: 13/09/2014	Event: New Accounts filed
Date: 29/03/2014	Event: New Annual Return filed
Date: 02/10/2013	Event: New Accounts filed
Date: 13/04/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 01/10/2012	Event: New Accounts filed

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PELHAM GARDENS FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£126.1k

£1.1M

£12k

£1.1M

People Overview

7

9

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£126.1k

£1.1M

£12k

£1.1M

Accounts

People Overview

7

9

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™