co
Corporate
Observer
Homepage
Data
Great Britain
Company
PELHAM HOUSE LIMITED

PELHAM HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePELHAM HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10306955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PELHAM HOUSE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PELHAM HOUSE LIMITED located?

    Registered Office Address
    The Glade Russ Hill
    Charlwood
    RH6 0EL Horley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PELHAM HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for PELHAM HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Ifield House Bonnetts Lane Ifield Crawley West Sussex RH11 0NY England to The Glade Russ Hill Charlwood Horley RH6 0EL on Jul 15, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PELHAM HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH, Daniel Victor
    Russ Hill
    Charlwood
    RH6 0EL Horley
    The Glade
    England
    		Director
    Russ Hill
    Charlwood
    RH6 0EL Horley
    The Glade
    England
    		United KingdomBritish50130530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PELHAM HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Challenges Limited
    Bonnetts Lane
    Ifield
    RH11 0NY Crawley
    Ifield House
    West Sussex
    England
    		Aug 02, 2016
    Bonnetts Lane
    Ifield
    RH11 0NY Crawley
    Ifield House
    West Sussex
    England
    		No
    Legal FormCompanies Act 2006
    Legal AuthorityLimited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jitendra Limbachia
    Russ Hill
    Charlwood
    RH6 0EL Horley
    The Glade
    England
    		Aug 02, 2016
    Russ Hill
    Charlwood
    RH6 0EL Horley
    The Glade
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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