PELFORTH (SMALLHOLDINGS) LIMITED
Overview
| Company Name | PELFORTH (SMALLHOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03218486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PELFORTH (SMALLHOLDINGS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PELFORTH (SMALLHOLDINGS) LIMITED located?
| Registered Office Address | First Floor Flat 303 Mount Pleasant Road N17 6HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELFORTH (SMALLHOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1112) LIMITED | Jun 28, 1996 | Jun 28, 1996 |
What are the latest accounts for PELFORTH (SMALLHOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PELFORTH (SMALLHOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for PELFORTH (SMALLHOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||
Register(s) moved to registered inspection location C/O Moss James Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Moss James Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE | 1 pages | AD02 | ||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||
Notification of Rabia Jhummun as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Ahmed Reshad Jhummun as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Avril Repetto-Tinoco as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Director's details changed for Avril Repetto Tinoco on Jul 11, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Avril Repetto Tinoco on Jul 11, 2017 | 1 pages | CH03 | ||
Total exemption full accounts made up to Sep 30, 2016 | 8 pages | AA | ||
Who are the officers of PELFORTH (SMALLHOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REPETTO-TINOCO, Avril | Secretary | First Floor Flat 303 Mount Pleasant Road N17 6HD London | British | 71620470002 | ||||||
| JHUMMUN, Ahmed Reshad | Director | Wimborne Road N17 6HL Tottenham 6 London United Kingdom | United Kingdom | Mauritian | 49116770002 | |||||
| JHUMMUN, Rabia | Director | Wimborne Road Tottenham N17 6HL London 6 | England | Mauritian | 49116820002 | |||||
| REPETTO-TINOCO, Avril | Director | First Floor Flat 303 Mount Pleasant Road N17 6HD London | England | British | 71620470002 | |||||
| GRIFFIN, Ann Elizabeth, Dr | Secretary | 6 Fyfield Road Enfield London | British | 49116680001 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| GRIFFIN, Ann Elizabeth, Dr | Director | 6 Fyfield Road Enfield London | British | 49116680001 | ||||||
| PARKINSON, Stephen Hugh, Doctor | Director | 6 Fyfield Road Enfield London | England | British | 157995880001 | |||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of PELFORTH (SMALLHOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Avril Repetto-Tinoco | Apr 06, 2016 | 303 Mount Pleasant Road N17 6HD London First Floor Flat England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rabia Jhummun | Apr 06, 2016 | Wimbourne Road N17 6HL London 6 England | No |
Nationality: Mauritian Country of Residence: England | |||
Natures of Control
| |||
| Mr Ahmed Reshad Jhummun | Apr 06, 2016 | Wimbourne Road N17 6HL London 6 England | No |
Nationality: Mauritian Country of Residence: England | |||
Natures of 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