Pelham Incorporated Limited

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Pelham Incorporated Limited

02473227•Private Limited With Share Capital

84 Newman Street, London, W1T3EU
WebsiteEmail02073242000

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Incorporated

22/02/1990

Company Age

36 years

Directors

4

Employees

12

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Pelham Incorporated Limited (02473227) is a private limited with share capital incorporated on 22/02/1990 (36 years old) and registered in london, W1T3EU. The company operates under SIC code 68320 and is classified as Small.

Pelham incorporated limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 22/02/1990
W1T3EU
12 employees

Financial Overview

Total Assets

£31.56M

Liabilities

£29.10M

Net Assets

£2.46M

Turnover

£2.09M

Cash

£28.89M

Key Metrics

12

Employees

4

Directors

1

Shareholders

Board of Directors

3
F
faisal ahmed randeree
director
S
shireen randeree
director
N
norman martin waller
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Sail Address Company
Category:Address
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:30-06-2008
Auditors Resignation Company
Category:Auditors
Date:06-03-2008
Legacy
Category:Address
Date:12-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2004
Legacy
Category:Annual Return
Date:23-02-2004
Legacy
Category:Officers
Date:11-02-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:07-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:24-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2002
Resolution
Category:Resolution
Date:31-05-2002
Legacy
Category:Annual Return
Date:08-04-2002
Legacy
Category:Officers
Date:21-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:23-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:02-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1999
Legacy
Category:Officers
Date:26-03-1999
Legacy
Category:Annual Return
Date:01-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1998
Legacy
Category:Officers
Date:01-06-1998
Legacy
Category:Officers
Date:01-06-1998
Legacy
Category:Annual Return
Date:03-04-1998
Legacy
Category:Officers
Date:05-09-1997
Legacy
Category:Officers
Date:05-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-1997
Legacy
Category:Annual Return
Date:18-03-1997
Legacy
Category:Officers
Date:14-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1996
Legacy
Category:Annual Return
Date:07-03-1996
Legacy
Category:Address
Date:21-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1995
Legacy
Category:Annual Return
Date:03-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:02-06-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

84 Newman Street, London, W1T3EURegistered

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Contact

02073242000
info@pelhamassociates.com
pelhamgroup.com
84 Newman Street, London, W1T3EU