PELHAM INVESTMENT LTD
Overview
| Company Name | PELHAM INVESTMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07873100 |
| 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 INVESTMENT LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PELHAM INVESTMENT LTD located?
| Registered Office Address | 17 Sackville Road TN39 3JD Bexhill-On-Sea East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PELHAM INVESTMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for PELHAM INVESTMENT LTD?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for PELHAM INVESTMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 24, 2025 | 2 pages | AA | ||
Termination of appointment of Julia Eve Guess as a director on Jul 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Ms Julia Eve Guess as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Lorentzen as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Appointment of Ms Moira Linda Carson as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Registered office address changed from Flat 4 C/O Matthew Oliver 13 Pelham Crescent Hastings TN34 3AF England to 17 Sackville Road Bexhill-on-Sea East Sussex TN39 3JD on Jun 08, 2022 | 1 pages | AD01 | ||
Registered office address changed from Flat 4 C/O Matthew Oliver Pelham Crescent Hastings TN34 3AF England to Flat 4 C/O Matthew Oliver 13 Pelham Crescent Hastings TN34 3AF on May 25, 2022 | 1 pages | AD01 | ||
Registered office address changed from 69 Mayfield Avenue Orpington BR6 0AH England to Flat 4 C/O Matthew Oliver Pelham Crescent Hastings TN34 3AF on May 25, 2022 | 1 pages | AD01 | ||
Termination of appointment of Ian Lorentzen as a director on May 13, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew Oliver as a director on May 12, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 21, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Joseph Christopher Cuthbert as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 69 Mayfield Avenue Orpington BR6 0AH on Apr 20, 2022 | 1 pages | AD01 | ||
Appointment of Mr Ian Lorentzen as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Who are the officers of PELHAM INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSON, Moira Linda | Director | Sackville Road TN39 3JD Bexhill-On-Sea 17 East Sussex United Kingdom | United Kingdom | British | 71988190001 | |||||
| LORENTZEN, Ian | Director | Mayfield Avenue BR6 0AH Orpington 69 England | England | British | 290674290001 | |||||
| OLIVER, Matthew | Director | Pelham Crescent TN34 3AF Hastings Flat 4, 13 England | England | British | 295764560001 | |||||
| CHARMAK, Raymond | Director | Church Road BN3 2DL Hove 168 East Sussex England | United Kingdom | British | 155141620002 | |||||
| CUTHBERT, Joseph Christopher | Director | Mayfield Avenue BR6 0AH Orpington 69 England | England | British | 255035290001 | |||||
| DUPONT, Jacqueline | Director | Bis Rue Du Rond Quesne 59530 Jolimetz 72 France | France | British | 171407260001 | |||||
| GLOUBERMAN, Zohar Dina | Director | South End Close NW3 2RE London 115 United Kingdom | England | British | 171888740001 | |||||
| GUESS, Julia Eve | Director | Marina Front Basement TN38 0BP St. Leonards-On-Sea 109 England | United Kingdom | British | 288082880001 | |||||
| LORENTZEN, Ian | Director | Mayfield Avenue BR6 0AH Orpington 69 England | England | British | 290674290001 | |||||
| RICHARDS, Susan Mary | Director | Church Road BN3 2DL Hove 168 East Sussex | England | British | 56445620003 |
What are the latest statements on persons with significant control for PELHAM INVESTMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | 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