Pelstar Properties Limited

04322611

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

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 14/11/2001

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Philip Rabson

director · Since 09/01/2002

PROPERTY CONSULTANT

BRITISH · ENGLAND

Also on 28 other boards

Evelyn Rachel Hazel Israel

secretary · Since 09/01/2002

BRITISH · ENGLAND

Also on 39 other boards

Evelyn Rachel Hazel Israel

director · Since 17/01/2002

ACCOUNTANT

BRITISH · ENGLAND

Also on 39 other boards

David Philip Rabson

director · Since 09/01/2002

British · England

Evelyn Rachel Hazel Israel

secretary · Since 09/01/2002

British

Evelyn Rachel Hazel Israel

director · Since 17/01/2002

British · England

Former

Aa Company Services Limited

corporate nominee secretary · Resigned 03/05/2002

Buyview Ltd

corporate nominee director · Resigned 03/05/2002

Persons with Significant Control

Stewardship Limited

75–100% shares

75–100% votes

Reg: 80634 · Companies House Gibraltar · Corporate

Notified 11/02/2026

Charges1 outstanding

Charge

outstanding

LND UK COMMERCIAL MORTGAGES 1 LIMITED

Created 07/08/2025Registered 12/08/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 21/12/2017Registered 29/12/2017Satisfied 14/08/2025

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → New Burlington House

2026-08-09

NEW BURLINGTON HOUSE

post town → London

2026-08-09

LONDON

officer appointed → ISRAEL, Evelyn Rachel Hazel

2026-08-09

officer appointed → ISRAEL, Evelyn Rachel Hazel

2026-08-09

officer appointed → RABSON, David Philip

2026-08-09