Pelmex Limited

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pelmex limited
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Pelmex Limited

02767772•Private Limited With Share Capital

Beverley Trading Estate, C/O Easipac, Morden, SM44LU
02088712525

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Incorporated

25/11/1992

Company Age

33 years

Directors

4

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Pelmex Limited (02767772) is a private limited with share capital incorporated on 25/11/1992 (33 years old) and registered in morden, SM44LU. The company operates under SIC code 41100 - development of building projects.

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

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 25/11/1992
SM44LU

Financial Overview

Total Assets

£5.16M

Liabilities

£3.80M

Net Assets

£1.36M

Est. Turnover

£1.28M

AI Estimated
Unreported
Cash

£63.2K

Key Metrics

4

Directors

5

Shareholders

2

CCJs

Board of Directors

3
M
michel wadih helayel
director
P
peter helayel
director
M
marc michel helayel
director

Charges

14

Registered

4

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:07-08-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Mortgage
Date:30-07-2009
Legacy
Category:Mortgage
Date:30-07-2009
Legacy
Category:Mortgage
Date:14-07-2009
Legacy
Category:Mortgage
Date:01-07-2009
Legacy
Category:Mortgage
Date:01-07-2009
Legacy
Category:Mortgage
Date:29-05-2009
Legacy
Category:Mortgage
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:03-01-2009
Legacy
Category:Annual Return
Date:03-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:19-12-2003
Legacy
Category:Mortgage
Date:16-05-2003
Legacy
Category:Mortgage
Date:02-04-2003
Legacy
Category:Annual Return
Date:12-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:27-02-2001
Legacy
Category:Mortgage
Date:22-01-2001
Legacy
Category:Mortgage
Date:22-01-2001
Legacy
Category:Mortgage
Date:22-01-2001
Legacy
Category:Mortgage
Date:16-01-2001
Legacy
Category:Mortgage
Date:05-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:31-01-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:05-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1998
Legacy
Category:Annual Return
Date:15-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:07-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-1996

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date01/01/2026
Latest Accounts31/12/2024

Trading Addresses

Beverley Trading Estate, C/O Easipac, Morden, Surrey Sm4 4Lu, SM44LURegistered

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Contact

02088712525
Beverley Trading Estate, C/O Easipac, Morden, SM44LU