Home Help Pricing Contact us Español
Dato Capital United Kingdom

Peldon Rose Holdings Ltd

View details as a director

Download Report

Reports

Full Company Report  PELDON ROSE HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TECHQUOTE LIMITED
PELDON ROSE GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 02977677
Record last updated Wednesday, December 23, 2020 4:02:22 PM UTC
Official Address Sterling House 42 Worple Road Wimbledon Hillside
There are 13 companies registered at this street
Locality Hillsidelondon
Region MertonLondon, England
Postal Code SW194EQ
Sector Activities of head offices

Charts

Visits

PELDON ROSE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52020-12022-122023-12024-72024-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 16, 2014 Appointment of a woman as Secretary 4662... Appointment of a woman as Secretary 4662...
Registry May 9, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2014 Appointment of a woman Appointment of a woman
Registry Sep 1, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Registry Jun 3, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Aug 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 27, 2012 Resignation of one Property Consultant and one Director (a man) Resignation of one Property Consultant and one Director (a man)
Registry Jun 25, 2012 Annual return Annual return
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Change of particulars for director 2977... Change of particulars for director 2977...
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Nov 4, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2009 Appointment of a woman as Secretary 2977... Appointment of a woman as Secretary 2977...
Registry Jun 5, 2009 Annual return Annual return
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Registry Oct 26, 2006 Memorandum of association Memorandum of association
Registry Oct 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Annual return Annual return
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Nov 22, 2005 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 21, 2005 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Aug 23, 2005 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 13, 2005 Application for striking off Application for striking off
Registry May 31, 2005 Annual return Annual return
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Jun 21, 2004 Annual return Annual return
Registry Apr 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 24, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2003 Annual return Annual return
Registry Apr 10, 2003 Change of name certificate Change of name certificate
Registry Apr 10, 2003 Company name change Company name change
Registry Feb 13, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Jul 2, 2002 Annual return Annual return
Registry Jun 25, 2002 Register of members Register of members
Registry Jun 25, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry May 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2001 Annual return Annual return
Registry Aug 14, 2001 Resignation of a director Resignation of a director
Registry Aug 1, 2001 Resignation of one Projects Director and one Director (a man) Resignation of one Projects Director and one Director (a man)
Financials Jun 21, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2001 Appointment of a director Appointment of a director
Registry May 14, 2001 Appointment of a man as Projects Director and Director Appointment of a man as Projects Director and Director
Registry Oct 16, 2000 Annual return Annual return
Registry May 9, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Dec 14, 1999 Annual return Annual return
Financials Jul 7, 1999 Annual accounts Annual accounts
Registry Oct 28, 1998 Annual return Annual return
Registry Sep 21, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 1998 Resignation of a secretary 2977... Resignation of a secretary 2977...
Registry Sep 1, 1998 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry May 12, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Dec 5, 1997 Annual return Annual return
Registry Dec 5, 1997 Annual return 2977... Annual return 2977...
Registry Dec 5, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 1997 Appointment of a secretary Appointment of a secretary
Financials Feb 1, 1997 Annual accounts Annual accounts
Registry Jan 28, 1997 Company name change Company name change
Registry Jan 27, 1997 Change of name certificate Change of name certificate
Registry Nov 8, 1996 Appointment of a man as Secretary and Contacts Director Appointment of a man as Secretary and Contacts Director
Registry Dec 6, 1995 Annual return Annual return
Registry Apr 27, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 1994 Alter mem and arts Alter mem and arts
Registry Dec 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 5, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Nov 29, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 1994 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Oct 11, 1994 Two appointments: 2 companies Two appointments: 2 companies
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)