Back to search

Pelhams (Merton) No.2 Residents Company Limited(The)

02093521

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT
Incorporated 27/01/1987

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

M & N Secretaries Limited

secretary · Since 16/03/2019

BRITISH

Also on 224 other boards

Steve Parkin

director · Since 19/10/2020

CEO

BRITISH · UNITED KINGDOM · Age 65

Mr James Michael Tooley

director · Since 31/03/2024

TAX PARTNER

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr George Baxter

director · Since 21/04/2024

ARCHITECTURE

BRITISH · UNITED KINGDOM · Age 34

Jeremy Graydon

director · Since 08/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

M & N Secretaries Limited

corporate secretary · Since 16/03/2019

Reg: 3775091

Also on 224 other boards

Steve Parkin

director · Since 19/10/2020

British · United Kingdom · Age 65

James Michael Tooley

director · Since 31/03/2024

British · United Kingdom · Age 48

George Baxter

director · Since 21/04/2024

British · United Kingdom · Age 34

Jeremy Graydon

director · Since 08/05/2025

British · United Kingdom · Age 63

Former

Helen Margaret Kiely

director · Resigned 09/05/1991

Anne Marie Ogrady

director · Resigned 02/10/1992

John Ramon Rawling

director · Resigned 08/12/1992

Gavin Richard Dsouza

director · Resigned 07/06/1993

Jonathan David Fussell

director · Resigned 13/09/1993

Jonathan James Calladine

director · Resigned 19/05/1996

Richard Geoffrey Carleton York

director · Resigned 11/06/1996

Graham Frederick Beacon

director · Resigned 05/01/1997

Alison Sophie Goodall

director · Resigned 10/04/1997

Howel Wyn Jones

director · Resigned 29/01/1999

John Edward Goold

director · Resigned 22/03/2000

Zena Catherine Girdler

director · Resigned 27/06/2001

Rupert Arthur Stevens

director · Resigned 31/10/2002

Sagoon Patel

director · Resigned 24/05/2009

Alvin Lennard

secretary · Resigned 16/03/2019

Alvin Lennard

director · Resigned 31/01/2020

Derrick Michael Slate

director · Resigned 31/03/2023

Robert Adam Stroud

director · Resigned 31/03/2024

Gregory James Twitcher

director · Resigned 31/12/2025

Persons with Significant Control

Former PSCs

Mr Alvin Lennard

Ceased 31/01/2020

Mr Derrick Michael Slate

Ceased 17/02/2022

Mr Robert Adam Stroud

Ceased 17/02/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line11 Princeton Mews
2026-08-17

1 PRINCETON MEWS

post townKingston Upon Thames
2026-08-17

KINGSTON UPON THAMES

officer appointedM & N SECRETARIES LIMITED
2026-08-17
officer appointedBAXTER, George
2026-08-17
officer appointedGRAYDON, Jeremy
2026-08-17
officer appointedPARKIN, Steve
2026-08-17
officer appointedTOOLEY, James Michael
2026-08-17