PELHAM HOMES ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02148353

Incorporation date

16/07/1987

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1987)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2009

Application to strike the company off the register

View PDF (3 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

12/05/2009

Appointment Terminated Director neil warren

View PDF (1 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

25/01/2007

Location of debenture register

View PDF (1 pages)

25/01/2007

Location of register of members

View PDF (1 pages)

25/01/2007

Registered office changed on 26/01/07 from: 1 cavendish place london W1G 0QD

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

27/12/2006

New director appointed

View PDF (4 pages)

18/12/2006

Director resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

07/12/2005

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/05/2005

Registered office changed on 05/05/05 from: chafford hundred information centre elizabeth road grays essex RM16 6QZ

View PDF (1 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

19/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

12/02/2003

Location of register of members address changed

View PDF (0 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

Registered office changed on 18/08/02 from: seventh floor tubs hill house london road sevenoaks kent TN13 1BL

View PDF (1 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

03/04/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

15/01/2001

Director's particulars changed

View PDF (0 pages)

12/11/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

04/10/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

07/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

04/02/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (10 pages)

13/01/1998

Registered office changed on 14/01/98

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21/12/1997

Director's particulars changed

View PDF (1 pages)

25/11/1997

Return made up to 31/12/96; no change of members

View PDF (8 pages)

25/11/1997

Return made up to 31/12/95; no change of members

View PDF (8 pages)

25/11/1997

Return made up to 31/12/94; full list of members

View PDF (10 pages)

25/11/1997

Location of register of members address changed

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04/12/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

06/11/1995

Full accounts made up to 1995-06-30

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10/07/1995

Certificate of change of name

View PDF (2 pages)

26/04/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

03/05/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

23/01/1994

Return made up to 31/12/93; full list of members

View PDF (7 pages)

08/12/1993

Director resigned

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24/06/1993

New director appointed

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24/06/1993

Director resigned

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16/06/1993

Director resigned

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31/05/1993

Full accounts made up to 1992-06-30

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09/02/1993

Registered office changed on 10/02/93 from: 9 marylebone lane london W1M 5FB

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03/02/1993

Return made up to 31/12/92; no change of members

View PDF (15 pages)

02/09/1992

New director appointed

View PDF (0 pages)

01/09/1992

New director appointed

View PDF (0 pages)

01/09/1992

New director appointed

View PDF (0 pages)

12/07/1992

Director resigned

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12/07/1992

Director resigned

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31/05/1992

Full accounts made up to 1991-06-30

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19/02/1992

Return made up to 31/12/91; full list of members

View PDF (14 pages)

14/02/1992

Director's particulars changed

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11/03/1991

Full accounts made up to 1990-06-30

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06/03/1991

Return made up to 31/12/90; full list of members

View PDF (13 pages)

04/04/1990

Return made up to 31/12/89; full list of members

View PDF (14 pages)

11/03/1990

Full accounts made up to 1989-06-30

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10/10/1989

Registered office changed on 11/10/89 from: 53-55 queen anne street london W1M 9FA

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11/09/1989

Certificate of change of name

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18/05/1989

Full accounts made up to 1988-06-30

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07/05/1989

Return made up to 30/12/88; full list of members

View PDF (15 pages)

29/03/1989

Director's particulars changed

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11/10/1988

Wd 05/10/88 ad 22/07/88--------- £ si 900@1=900 £ ic 100/1000

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28/09/1988

Director resigned

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28/09/1988

Director resigned

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12/09/1988

Resolutions

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12/09/1988

Resolutions

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12/09/1988

Resolutions

View PDF (36 pages)

04/09/1988

New director appointed

View PDF (0 pages)

04/09/1988

New director appointed

View PDF (0 pages)

04/09/1988

Director resigned;new director appointed

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10/12/1987

Wd 23/11/87 ad 17/07/87--------- £ si 98@1=98 £ ic 2/100

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10/12/1987

Wd 23/11/87 pd 17/07/87--------- £ si 2@1

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01/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/12/1987

Registered office changed on 02/12/87 from: 50 old st london EC1V 9AQ

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25/11/1987

Accounting reference date notified as 30/06

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18/11/1987

Resolutions

View PDF (16 pages)

16/07/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warren, Neil Ian	Director	16/08/2002 - 08/05/2009	14
Graham Watson, Frederick Paul	Director	15/12/2006 - Present	210
Stapleton, John	Director	04/05/1993 - 06/09/2002	6
Gardner, Richard Alan	Director	16/08/2002 - 15/12/2006	10
Ashurst, John Richard	Secretary	14/05/2004 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About PELHAM HOMES ESTATES LIMITED

PELHAM HOMES ESTATES LIMITED is an(a) Dissolved company incorporated on 16/07/1987 with the registered office located at 1 Cavendish Place, London, W1G 0QF. There are currently 2 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 PELHAM HOMES ESTATES LIMITED?

PELHAM HOMES ESTATES LIMITED is currently Dissolved. It was registered on 16/07/1987 and dissolved on 22/02/2010.

Where is PELHAM HOMES ESTATES LIMITED located?

PELHAM HOMES ESTATES LIMITED is registered at 1 Cavendish Place, London, W1G 0QF.

What does PELHAM HOMES ESTATES LIMITED do?

PELHAM HOMES ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PELHAM HOMES ESTATES LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.