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PELHAM INCORPORATED LIMITED

PELHAM INCORPORATED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePELHAM INCORPORATED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02473227
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PELHAM INCORPORATED LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PELHAM INCORPORATED LIMITED located?

    Registered Office Address
    84 Newman Street
    W1T 3EU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PELHAM INCORPORATED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PELHAM INCORPORATED LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for PELHAM INCORPORATED LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Registered office address changed from 85 Strand London WC2R 0DW England to 84 Newman Street London W1T 3EU on Oct 15, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Registered office address changed from 90 Long Acre London WC2E 9RA to 85 Strand London WC2R 0DW on Jun 30, 2021

    		1 pagesAD01

    Secretary's details changed for Mr Christopher Edward Shelley on Feb 19, 2021

    		1 pagesCH03

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Registration of charge 024732270001, created on Jun 30, 2020

    		7 pagesMR01

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of PELHAM INCORPORATED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELLEY, Christopher Edward
    Long Acre
    WC2E 9RA London
    90
    England
    		Secretary
    Long Acre
    WC2E 9RA London
    90
    England
    		British23506160004
    RANDEREE, Faisal Ahmed
    Newman Street
    W1T 3EU London
    84
    England
    		Director
    Newman Street
    W1T 3EU London
    84
    England
    		United KingdomBritish67640400006
    RANDEREE, Shireen
    Newman Street
    W1T 3EU London
    84
    England
    		Director
    Newman Street
    W1T 3EU London
    84
    England
    		United KingdomBritish166306260001
    WALLER, Norman Martin
    Long Acre
    WC2E 9RA London
    90
    		Director
    Long Acre
    WC2E 9RA London
    90
    		United KingdomBritish84716560001
    ESSACK, Ismail
    3 Ryfold Road
    SW19 8DF London
    		Director
    3 Ryfold Road
    SW19 8DF London
    		EnglandBritish67640350001
    HOLIDAY, Stephanie Kathrine
    90 Long Acre
    London
    WC2E 9RA
    		Director
    90 Long Acre
    London
    WC2E 9RA
    		United KingdomBritish166249110001
    JADVAT, Cassim Ahmed
    4 Southfield Drive
    Westville
    Durban South Africa
    		Director
    4 Southfield Drive
    Westville
    Durban South Africa
    		South African54597120001
    MAHOMEDY, Ahmed Ebrahim
    21 Shepstone Place
    Westville
    Durban
    South Africa
    		Director
    21 Shepstone Place
    Westville
    Durban
    South Africa
    		South African54615370001
    RANDEREE, Ahmed
    PO BOX 34974
    Dubai
    United Arab Emirates
    		Director
    PO BOX 34974
    Dubai
    United Arab Emirates
    		British9270290003
    RANDEREE, Shabir Ahmed
    Long Acre
    WC2E 9RA London
    90
    		Director
    Long Acre
    WC2E 9RA London
    90
    		EnglandBritish25508640007
    RYAN, Sandra Margaret
    Long Acre
    WC2E 9RA London
    90
    		Director
    Long Acre
    WC2E 9RA London
    90
    		United KingdomBritish58634820002
    SHELLEY, Christopher Edward
    Long Acre
    WC2E 9RA London
    90
    		Director
    Long Acre
    WC2E 9RA London
    90
    		EnglandBritish23506160004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PELHAM INCORPORATED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dcd London & Mutual Plc
    Long Acre
    WC2E 9RA London
    90
    England
    		Apr 06, 2016
    Long Acre
    WC2E 9RA London
    90
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02896865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0