PELHAM GARDENS FREEHOLD LIMITED
Overview
| Company Name | PELHAM GARDENS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06166397 |
| 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 GARDENS FREEHOLD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PELHAM GARDENS FREEHOLD LIMITED located?
| Registered Office Address | Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PELHAM GARDENS FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PELHAM GARDENS FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for PELHAM GARDENS FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gillian Margaret Berg as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Westbourne Block Management Limited on Oct 17, 2025 | 1 pages | CH04 | ||
Registered office address changed from 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on Oct 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 06, 2025 with updates | 9 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thiago Arruda De Carvalho as a director on May 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marco Capello as a director on May 10, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Westbourne Block Management Limited as a secretary on Jul 18, 2022 | 2 pages | AP04 | ||
Termination of appointment of Svedberg Law as a secretary on Jul 18, 2022 | 1 pages | TM02 | ||
Registered office address changed from 125 Sloane Street London SW1X 9AU to 9 Spring Street London W2 3RA on Jul 18, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 16, 2022 with updates | 10 pages | CS01 | ||
Termination of appointment of Erika Brandt as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rupert Henrey Brandt as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Gillian Margaret Berg as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Nicole Vivienne Robinson as a director on May 24, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with updates | 9 pages | CS01 | ||
Register(s) moved to registered inspection location Mount Offham Teston Road Offham West Malling ME19 5PG | 1 pages | AD03 | ||
Who are the officers of PELHAM GARDENS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT LIMITED | Secretary | 2 Kingdom Street Paddington W2 6BD London 6th Floor England |
| 155709910002 | ||||||||||||
| ARRUDA DE CARVALHO, Thiago | Director | 6th Floor, 2 Kingdom Street Paddington W2 6BD London Westbourne Block Management England | England | British | 214234340004 | |||||||||||
| CAPELLO, Emma Victoria | Director | 6th Floor, 2 Kingdom Street Paddington W2 6BD London Westbourne Block Management England | England | British | 204429360001 | |||||||||||
| MOON, James Philip | Director | 6th Floor, 2 Kingdom Street Paddington W2 6BD London Westbourne Block Management England | England | British | 141297320001 | |||||||||||
| PARSHALL, Horace Alcock Field | Director | Pelham Crescent SW7 2NP London 5 | England | British | 146668480001 | |||||||||||
| ROBINSON, Nicole Vivienne | Director | 6th Floor, 2 Kingdom Street Paddington W2 6BD London Westbourne Block Management England | United Kingdom | British | 67671240003 | |||||||||||
| ROELE-VAN HELLENBERG HUBAR, Louise Gerarda | Director | 6th Floor, 2 Kingdom Street Paddington W2 6BD London Westbourne Block Management England | England | Dutch | 192244760001 | |||||||||||
| SVEDBERG & CO | Secretary | Chelsea Manor Street SW3 5QP London 85 United Kingdom |
| 110426260001 | ||||||||||||
| SVEDBERG LAW | Secretary | Sloane Street SW1X 9AU London 125 United Kingdom |
| 149989230001 | ||||||||||||
| BERG, Gillian Margaret | Director | 6th Floor, 2 Kingdom Street Paddington W2 6BD London Westbourne Block Management England | England | British | 37797180001 | |||||||||||
| BRANDT, Erika | Director | Sloane Street SW1X 9AU London 125 | England | British | 282094770001 | |||||||||||
| BRANDT, Rupert Henrey | Director | Sloane Street SW1X 9AU London 125 | England | British | 142069280002 | |||||||||||
| BURT, Wayne Leonard | Director | 16 Pelham Crescent SW7 2NR London | New Zealander | 75073620001 | ||||||||||||
| CAPELLO, Marco | Director | Spring Street W2 3RA London 9 England | United Kingdom | Italian | 124185830001 | |||||||||||
| GELARDIN, Asuncion Margarita | Director | 10 Pelham Crescent SW7 2NP London | United Kingdom | Spanish | 119664330001 | |||||||||||
| JACKSON, Michael Edward Wilson | Director | Sloane Street SW1X 9AU London 125 | United Kingdom | British | 40521530012 | |||||||||||
| KALBORG, Ted Gunnar Christer | Director | 22 Pelham Crescent SW7 2NR London | England | Swedish | 8637550001 | |||||||||||
| KILPATRICK, Andrew Simon Ashton | Director | Sloane Street SW1X 9AU London 125 | England | British | 192245360001 | |||||||||||
| ROBINSON, Nicole Vivienne | Director | 27 Pelham Place SW7 2NQ London | United Kingdom | British | 67671240003 |
What are the latest statements on persons with significant control for PELHAM GARDENS FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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