PELHAM MTO LIMITED
Overview
| Company Name | PELHAM MTO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03284700 |
| 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 PELHAM MTO LIMITED?
- Wholesale of hides, skins and leather (46240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PELHAM MTO LIMITED located?
| Registered Office Address | Q3, The Square Randalls Way KT22 7TW Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELHAM MTO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER MARQUE LIMITED | Nov 27, 1996 | Nov 27, 1996 |
What are the latest accounts for PELHAM MTO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MTO LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for PELHAM MTO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD03 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2020 | 7 pages | AA | ||
Previous accounting period shortened from Jan 31, 2020 to Jan 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 10 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 27, 2016 with updates | 6 pages | CS01 | ||
Full accounts made up to Jan 31, 2016 | 13 pages | AA | ||
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD02 | ||
Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW on Dec 15, 2015 | 1 pages | AD01 | ||
Who are the officers of PELHAM MTO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAINES, Jonathan Phillip | Secretary | Randalls Way KT22 7TW Leatherhead Q3, The Square Surrey England | British | 153891400001 | ||||||
| SPITZ, Stephen Barry | Director | Randalls Way KT22 7TW Leatherhead Q3, The Square Surrey England | England | British | 8729070003 | |||||
| CURWEN, Philip James | Secretary | 7 Norman Close KT18 5RU Epsom Surrey | British | 81293290001 | ||||||
| KRAINES, Jonathan Phillip | Secretary | 37 Silverston Way HA7 4HS Stanmore Middlesex | British | 29202080003 | ||||||
| SARAKINSKY, Atholl | Secretary | 45c Lancaster Grove Belsize Park NW3 4HB London | South African | 83028330001 | ||||||
| SARANG, Gurpreet Singh | Secretary | Lower Mill Kingston Road Ewell KT17 2AE Surrey | British | 100639450002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CROSSICK, Jonathan | Director | 28b Ridge Road Hornsey N8 9LH London | British | 65057540002 | ||||||
| CURWEN, Philip James | Director | 7 Norman Close KT18 5RU Epsom Surrey | British | 81293290001 | ||||||
| ETTLINGER, Roy Andrew | Director | 39 Ranulf Road NW2 2BS London | United Kingdom | British | 14036880004 | |||||
| GORVY, Harold Aubrey | Director | 19 Sheringham St Johns Wood Park NW8 6QY London | South African | 12452310001 | ||||||
| KRAINES, Jonathan Phillip | Director | 37 Silverston Way HA7 4HS Stanmore Middlesex | British | 29202080003 | ||||||
| MCGUINNESS, Peter | Director | Spindles Duck Street Little Easton CM6 2JF Great Dunmow Essex | England | British | 8822600003 |
Who are the persons with significant control of PELHAM MTO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pelham Leather Goods Limited | Apr 06, 2016 | 6 New Street Square EC4A 3AQ London Eighth Floor England | No | ||||||||||
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Natures of Control
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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