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Peldon Rose Limited

02300824

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ
Incorporated 29/09/1988

Previously known as

Rapid 6891 Limited · until 22/11/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

43390
Other building completion and finishing
43999
Specialised construction activities

Officers

Mr Jitesh Natubhai Patel Ba Hons Aca

director · Since 06/03/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Alan Robert Jamieson

director · Since 01/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Palvi Shah

secretary · Since 01/12/2020

Persons with Significant Control

Peldon Rose Group Limited

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

Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ

Reg: 4662933 · Companies House · Limited By Shares

Notified 01/03/2018

Former PSCs

Peldon Rose Holdings Limited

Ceased 01/03/2018

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 15/03/2019Registered 21/03/2019

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