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Pitt Place Residents Association Limited

04548109

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

15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ
Incorporated 30/09/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

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

Officers

Mr Ian Heriot Jeppesen

director · Since 26/08/2003

SHIPBROKER

BRITISH · ENGLAND · Age 82

Also on 1 other board

Mr Roger Scott Martin

director · Since 26/03/2009

RETIRED

BRITISH · UNITED KINGDOM · Age 83

Graham Bartholomew Limited

secretary · Since 01/09/2010

OTHER

Also on 128 other boards

Rev Gillian Philippa Long

director · Since 01/11/2022

N/A

BRITISH · ENGLAND · Age 72

Ian Heriot Jeppesen

director · Since 26/08/2003

British · England · Age 82

Roger Scott Martin

director · Since 26/03/2009

British · United Kingdom · Age 83

Graham Bartholomew Limited

corporate secretary · Since 01/09/2010

Reg: 3125865

Also on 128 other boards

Daniel Christopher Lee

director · Since 27/10/2022

British · England · Age 40

Gillian Philippa Long

director · Since 01/11/2022

British · England · Age 72

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/09/2002

Charles Stitt

secretary · Resigned 23/06/2003

Charles Stitt

director · Resigned 23/06/2003

Ian Alan Booker

director · Resigned 06/04/2004

Mohammad Hanif Ali

director · Resigned 31/05/2006

Colin Peter Burch

director · Resigned 07/10/2006

Graham James Swift

secretary · Resigned 01/09/2010

Clive Rusk

director · Resigned 01/09/2010

Graham James Swift

director · Resigned 26/10/2011

Eric Charles Mason

director · Resigned 06/12/2012

Denis Morgan Devereux

director · Resigned 30/01/2017

John Duncan Morris

director · Resigned 12/12/2017

Roy Ernest Green

director · Resigned 23/10/2019

Dennis Robert Norman

director · Resigned 03/11/2025

Mr Daniel Christopher Lee

director · Resigned 14/09/2026

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line115 Penrhyn Road
2026-08-10

15 PENRHYN ROAD

post townKingston Upon Thames
2026-08-10

KINGSTON UPON THAMES

officer appointedGRAHAM BARTHOLOMEW LIMITED
2026-08-10
officer appointedJEPPESEN, Ian Heriot
2026-08-10
officer appointedLEE, Daniel Christopher
2026-08-10
officer appointedLONG, Gillian Philippa, Rev
2026-08-10
officer appointedMARTIN, Roger Scott
2026-08-10