9 PELHAM ROAD LIMITED

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9 PELHAM ROAD LIMITED

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Key Data

Status

Active

Company No.

02215420

Incorporation date

29/01/1988

Size

Dormant

Contacts

Registered address

Registered address

53 Byron Avenue, New Malden, Surrey KT3 6EYCopy
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Latest events (Record since 29/01/1988)
dot icon23/01/2026
Accounts for a dormant company made up to 2025-03-31
dot icon22/01/2026
Withdraw the company strike off application
dot icon13/01/2026
First Gazette notice for voluntary strike-off
dot icon06/01/2026
Application to strike the company off the register
dot icon07/11/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon05/11/2024
Confirmation statement made on 2024-10-27 with no updates
dot icon01/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon27/10/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon27/10/2023
Accounts for a dormant company made up to 2023-03-31
dot icon28/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon23/11/2022
Confirmation statement made on 2022-10-27 with no updates
dot icon16/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon13/12/2021
Confirmation statement made on 2021-12-13 with no updates
dot icon01/12/2021
Accounts for a dormant company made up to 2020-03-31
dot icon23/01/2021
Confirmation statement made on 2020-10-14 with no updates
dot icon30/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon17/10/2019
Confirmation statement made on 2019-10-14 with no updates
dot icon17/10/2019
Notification of a person with significant control statement
dot icon19/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon14/11/2018
Confirmation statement made on 2018-10-14 with updates
dot icon14/11/2018
Confirmation statement made on 2017-10-14 with updates
dot icon17/10/2018
Registered office address changed from , 9B Pelham Road, London, SW19 1SU to 53 Byron Avenue New Malden Surrey KT3 6EY on 2018-10-17
dot icon09/10/2018
Appointment of Mr Texroy George Richards as a director on 2018-10-01
dot icon09/10/2018
Appointment of Mrs Hyacinth Euginnie Richards as a director on 2018-10-01
dot icon09/10/2018
Termination of appointment of Maria Carla Liuni as a director on 2018-10-02
dot icon25/01/2018
Accounts for a dormant company made up to 2017-03-31
dot icon30/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon31/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon31/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon31/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon31/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon31/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon31/01/2012
Annual return made up to 2010-10-14 with full list of shareholders
dot icon31/01/2011
Annual return made up to 2009-10-14 with full list of shareholders
dot icon31/01/2011
Director's details changed for Maria Carla Liuni on 2009-10-14
dot icon30/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon29/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon06/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon06/02/2009
Accounts for a dormant company made up to 2007-03-31
dot icon30/01/2009
Return made up to 14/10/08; full list of members
dot icon11/11/2008
Return made up to 14/10/07; full list of members
dot icon12/02/2007
Return made up to 14/10/06; full list of members
dot icon09/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon07/02/2006
Return made up to 14/10/05; full list of members
dot icon04/02/2006
Accounts for a dormant company made up to 2005-03-31
dot icon05/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon05/02/2005
Return made up to 14/10/04; full list of members
dot icon05/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon05/02/2004
Return made up to 14/10/03; full list of members
dot icon28/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon04/02/2003
Return made up to 14/10/02; full list of members
dot icon12/02/2002
Return made up to 14/10/01; full list of members
dot icon04/02/2002
Accounts for a dormant company made up to 2001-03-31
dot icon13/11/2000
Accounts for a dormant company made up to 2000-03-31
dot icon13/11/2000
Return made up to 14/10/00; full list of members
dot icon08/12/1999
Return made up to 14/10/99; full list of members
dot icon08/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon21/01/1999
New director appointed
dot icon21/01/1999
Return made up to 14/10/98; full list of members
dot icon20/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon05/12/1997
Accounts for a dormant company made up to 1997-03-31
dot icon13/11/1997
Return made up to 14/10/97; full list of members
dot icon19/11/1996
Return made up to 14/10/95; no change of members
dot icon11/11/1996
Return made up to 14/10/96; no change of members
dot icon11/11/1996
Accounts for a dormant company made up to 1996-03-31
dot icon11/11/1996
New secretary appointed
dot icon22/11/1995
Accounts for a dormant company made up to 1995-03-31
dot icon15/12/1994
New director appointed
dot icon15/12/1994
Accounts for a dormant company made up to 1994-03-31
dot icon15/12/1994
Return made up to 14/10/94; full list of members
dot icon09/02/1994
Accounts for a dormant company made up to 1993-03-31
dot icon17/11/1993
Return made up to 14/10/93; no change of members
dot icon06/06/1993
Return made up to 14/10/92; no change of members
dot icon06/06/1993
Return made up to 14/10/91; full list of members
dot icon25/04/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/03/1993
Accounts for a dormant company made up to 1992-03-31
dot icon05/01/1992
Secretary resigned;director resigned
dot icon19/08/1991
Accounts for a dormant company made up to 1991-03-31
dot icon28/04/1991
Director resigned;new director appointed
dot icon20/03/1991
Accounts for a dormant company made up to 1990-03-31
dot icon20/03/1991
Return made up to 14/10/90; full list of members
dot icon29/01/1990
Accounts for a dormant company made up to 1989-03-31
dot icon29/01/1990
Resolutions
dot icon21/12/1989
Return made up to 14/10/89; full list of members
dot icon25/01/1989
Return made up to 31/12/88; full list of members
dot icon05/05/1988
Memorandum and Articles of Association
dot icon18/03/1988
Certificate of change of name
dot icon16/03/1988
Memorandum and Articles of Association
dot icon16/03/1988
Resolutions
dot icon15/03/1988
Secretary resigned;new secretary appointed
dot icon15/03/1988
Director resigned;new director appointed
dot icon15/03/1988
Registered office changed on 15/03/88 from: 25 streatham vale, london, S.W.16
dot icon29/01/1988
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cast, Robert Henry
Director
30/09/1994 - 01/07/1997
2
Richards, Hyacinth Euginnie
Director
01/10/2018 - Present
-
Richards, Texroy George
Director
01/10/2018 - Present
-
Solanki, Narendra
Secretary
29/09/1994 - Present
-
Payne, Robert Arthur
Secretary
20/04/1993 - 29/09/1994
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 9 PELHAM ROAD LIMITED

9 PELHAM ROAD LIMITED is an(a) Active company incorporated on 29/01/1988 with the registered office located at 53 Byron Avenue, New Malden, Surrey KT3 6EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 9 PELHAM ROAD LIMITED?

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9 PELHAM ROAD LIMITED is currently Active. It was registered on 29/01/1988 .

Where is 9 PELHAM ROAD LIMITED located?

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9 PELHAM ROAD LIMITED is registered at 53 Byron Avenue, New Malden, Surrey KT3 6EY.

What does 9 PELHAM ROAD LIMITED do?

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9 PELHAM ROAD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 9 PELHAM ROAD LIMITED?

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The latest filing was on 23/01/2026: Accounts for a dormant company made up to 2025-03-31.