Website & contact details
- Website
Peldon Rose (Mechanical and Electrical) Limited
- Incorporated
- 3 April 1987 (39 years)
- Previously known as
- Peldon Rose (Contracts) Limited (until 2 September 2013)Peldon Contractors Limited (until 6 July 1989)Peldon Properties Limited (until 29 July 1988)Earlier: Rapid 2813 Limited
- Industry
- Electrical installation (43210) Other specialised construction activities n.e.c. (43999)Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Sterling House42 Worple RoadWimbledonSW19 4EQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Shah, Palvi
Secretary · Appointed 1 December 2020
Director · Appointed 1 August 2013
British
Born July 1964 (62)
Director · Appointed 1 September 1998
British
Born February 1969 (57)
Officer history (9 former)
1 December 2020
Resigned Unsworth, Christina Anne as Secretary
1 December 2020
Appointed Shah, Palvi as Secretary
16 May 2014
Appointed Unsworth, Christina Anne as Secretary
7 May 2014
Resigned Heaphy, Marie as Secretary
1 August 2013
27 July 2012
14 October 2009
14 October 2009
Appointed Heaphy, Marie as Secretary
30 June 1999
1 September 1998
1 September 1998
1 September 1998
6 June 1997
30 September 1996
30 September 1996
30 September 1996
29 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04662933
Former controllers (1)
1 March 2018
Ceased Peldon Rose Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Oakmead Properties Limited Owns 75–100% of shares
Oakmead Securities Limited Owns 75–100% of shares
Peldon Rose Group Limited Owns 75–100% of shares
Peldon Rose (Mechanical and Electrical) Limited This company Owns 75–100% of shares
Peldon Rose Limited Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Director's details changed | |||
| 28 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 5 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 11 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 6 February 2025 | Register(s) moved to registered office address |
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