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Peldon Rose (Mechanical And Electrical) Limited

02119415

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

Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ
Incorporated 03/04/1987

Previously known as

Peldon Rose (Contracts) Limited · until 02/09/2013
Peldon Contractors Limited · until 06/07/1989
Peldon Properties Limited · until 29/07/1988
Rapid 2813 Limited · until 27/04/1987

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

43210
Electrical installation
43999
Specialised construction activities
96090
Other personal service activities

Officers

Mr Jitesh Natubhai Patel Ba Hons Aca

director · Since 01/09/1998

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Alan Robert Jamieson

director · Since 01/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Palvi Shah

secretary · Since 01/12/2020

Jitesh Natubhai Patel

director · Since 01/09/1998

British · England · Age 57

Alan Robert Jamieson

director · Since 01/08/2013

British · United Kingdom · Age 62

Palvi Shah

secretary · Since 01/12/2020

Former

James Edward Ross

director · Resigned 29/05/1992

Andrew Neil Yates

secretary · Resigned 30/09/1996

Francis John Cole

director · Resigned 30/09/1996

Andrew Harris

secretary · Resigned 01/09/1998

Andrew Harris

director · Resigned 30/06/1999

Jitesh Natubhai Patel

secretary · Resigned 14/10/2009

Andrew Neil Yates

director · Resigned 27/07/2012

Marie Heaphy

secretary · Resigned 07/05/2014

Christina Anne Unsworth

secretary · Resigned 01/12/2020

Persons with Significant Control

Peldon Rose Group Limited

75–100% shares
75–100% votes
Appoint directors

Sterling House, Worple Road, London, SW19 4EQ

Reg: 04662933 · Companies House · Limited Company

Notified 01/03/2018

Former PSCs

Peldon Rose Holdings Limited

Ceased 01/03/2018

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Sterling House
2026-07-10

STERLING HOUSE

post townWimbledon
2026-07-10

WIMBLEDON