PELHAM LEATHER GOODS LIMITED

Overview

Company Name	PELHAM LEATHER GOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02478674
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PELHAM LEATHER GOODS LIMITED?

Wholesale of hides, skins and leather (46240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PELHAM LEATHER GOODS LIMITED located?

Registered Office Address	Eighth Floor 6 New Street Square EC4A 3AQ London
Undeliverable Registered Office Address	No

What were the previous names of PELHAM LEATHER GOODS LIMITED?

Previous Company Names
Company Name	From	Until
FILECHIEF LIMITED	Mar 08, 1990	Mar 08, 1990

What are the latest accounts for PELHAM LEATHER GOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 30, 2026
Next Accounts Due On	Oct 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for PELHAM LEATHER GOODS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 08, 2026 with no updates	3 pages	CS01

Mar 17, 2026	Director's details changed for Mr Matthew James Crowe on Mar 08, 2026	2 pages	CH01

Jan 21, 2026	Group of companies' accounts made up to Jan 31, 2025	42 pages	AA

Mar 19, 2025	Change of details for Mr Stephen Barry Spitz as a person with significant control on Mar 19, 2025	2 pages	PSC04

Mar 19, 2025	Confirmation statement made on Mar 08, 2025 with updates	4 pages	CS01

Nov 20, 2024	Group of companies' accounts made up to Jan 31, 2024	43 pages	AA

Nov 06, 2024	Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW	1 pages	AD03

Mar 11, 2024	Director's details changed for Mr Nicholas Crossick on Mar 11, 2024	2 pages	CH01

Mar 11, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Appointment of Mr Charles James Rubin as a director on Nov 01, 2023	2 pages	AP01

Nov 09, 2023	Termination of appointment of Peter Mcguinness as a director on Oct 16, 2023	1 pages	TM01

Nov 02, 2023	Group of companies' accounts made up to Jan 31, 2023	41 pages	AA

Sep 07, 2023	Termination of appointment of Elliot Conway as a director on Jul 01, 2023	1 pages	TM01

Apr 14, 2023	Confirmation statement made on Mar 08, 2023 with updates	4 pages	CS01

Nov 28, 2022	Group of companies' accounts made up to Jan 31, 2022	39 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Group of companies' accounts made up to Jan 31, 2021	40 pages	AA

May 11, 2021	Group of companies' accounts made up to Jan 31, 2020	40 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 08, 2021 with updates	5 pages	CS01

Jan 28, 2021	Previous accounting period shortened from Jan 31, 2020 to Jan 30, 2020	1 pages	AA01

Mar 17, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Registration of charge 024786740007, created on Dec 30, 2019	57 pages	MR01

Nov 05, 2019	Group of companies' accounts made up to Jan 31, 2019	41 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Termination of appointment of Roy Andrew Ettlinger as a director on Feb 20, 2019	1 pages	TM01

View All Filings

Who are the officers of PELHAM LEATHER GOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAINES, Jonathan Phillip Eighth Floor 6 New Street Square EC4A 3AQ London	Aug 01, 1997		Secretary	Eighth Floor 6 New Street Square EC4A 3AQ London		British		29202080004
CROSSICK, Nicholas Philip Eighth Floor 6 New Street Square EC4A 3AQ London	Feb 01, 2000		Director	Eighth Floor 6 New Street Square EC4A 3AQ London	England	British	1973-10	68363620005
CROWE, Matthew James 6 New Street Square EC4A 3AQ London Eighth Floor England	Aug 15, 2011		Director	6 New Street Square EC4A 3AQ London Eighth Floor England	United Kingdom	British	1971-12	162516720002
KRAINES, Jonathan Phillip Eighth Floor 6 New Street Square EC4A 3AQ London			Director	Eighth Floor 6 New Street Square EC4A 3AQ London	Uk	British	1966-6	29202080004
RUBIN, Charles James Manchester Square W1U 3PH London 8 England	Nov 01, 2023		Director	Manchester Square W1U 3PH London 8 England	United Kingdom	British	1993-10	279071110002
SPITZ, Stephen Barry Eighth Floor 6 New Street Square EC4A 3AQ London			Director	Eighth Floor 6 New Street Square EC4A 3AQ London	England	British	1965-9	8729070003
PHILIP, Colin James 11 Oakcroft Close HA5 3YY Pinner Middlesex		Aug 01, 1997	Secretary	11 Oakcroft Close HA5 3YY Pinner Middlesex		British		8205160001
CONWAY, Elliot W1U 3PH London 8 Manchester Square England	Feb 16, 2015	Jul 01, 2023	Director	W1U 3PH London 8 Manchester Square England	United Kingdom	British	1978-10	185670100001
CURWEN, Philip James 7 Norman Close KT18 5RU Epsom Surrey	Jul 01, 1999	May 18, 2001	Director	7 Norman Close KT18 5RU Epsom Surrey		British	1972-8	81293290001
ETTLINGER, Roy Andrew Eighth Floor 6 New Street Square EC4A 3AQ London	Mar 10, 2006	Feb 20, 2019	Director	Eighth Floor 6 New Street Square EC4A 3AQ London	United Kingdom	British	1962-12	14036880004
GORVY, Harold Aubrey 19 Sheringham St Johns Wood Park NW8 6QY London	Feb 10, 1998	Mar 01, 2004	Director	19 Sheringham St Johns Wood Park NW8 6QY London		South African	1927-1	12452310001
HANCOCK, Terence Stag Cottage Marlands Itchingfield RH13 7NN Horsham West Sussex	Nov 01, 2000	Jun 01, 2002	Director	Stag Cottage Marlands Itchingfield RH13 7NN Horsham West Sussex		British	1958-3	62360370001
MCGUINNESS, Peter Eighth Floor 6 New Street Square EC4A 3AQ London		Oct 16, 2023	Director	Eighth Floor 6 New Street Square EC4A 3AQ London	England	British	1959-6	8822600003
PHILIP, Colin James 11 Oakcroft Close HA5 3YY Pinner Middlesex		Aug 01, 1997	Director	11 Oakcroft Close HA5 3YY Pinner Middlesex		British	1950-5	8205160001
SARAKINSKY, Atholl 45c Lancaster Grove Belsize Park NW3 4HB London	Nov 19, 2001	Jan 24, 2003	Director	45c Lancaster Grove Belsize Park NW3 4HB London		South African	1972-7	83028330001
SARANG, Gurpreet Singh 150 Watford Road AL2 3EB St Albans Hertfordshire	Mar 10, 2006	Jul 30, 2010	Director	150 Watford Road AL2 3EB St Albans Hertfordshire	United Kingdom	British	1970-7	100639450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PELHAM LEATHER GOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Barry Spitz Eighth Floor 6 New Street Square EC4A 3AQ London	Apr 06, 2016	Eighth Floor 6 New Street Square EC4A 3AQ London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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