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Peldon Rose Group Limited

04662933

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 11/02/2003

Previously known as

Timekeep Limited · until 10/04/2003

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Jitesh Natubhai Patel Ba Hons Aca

director · Since 13/02/2003

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

Jitesh Natubhai Patel

director · Since 13/02/2003

British · England · Age 57

Alan Robert Jamieson

director · Since 01/09/2013

British · United Kingdom · Age 62

Palvi Shah

secretary · Since 01/12/2020

Former

Sdg Registrars Limited

corporate nominee director · Resigned 13/02/2003

Sdg Secretaries Limited

corporate nominee secretary · Resigned 13/02/2003

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

director · Resigned 01/12/2020

Christina Anne Unsworth

secretary · Resigned 01/12/2020

Persons with Significant Control

Oakmead Group Limited

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

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

Reg: 17111112 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 02/04/2026

Former PSCs

Mr Jitesh Natubhai Patel

Ceased 02/04/2026

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/08/2020Registered 21/08/2020

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