Website & contact details
- Website
Peldon Rose Limited
- Incorporated
- 29 September 1988 (38 years)
- Industry
- Other building completion and finishing (43390) Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Full
- 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
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Shah, Palvi
Secretary · Appointed 1 December 2020
Director · Appointed 1 September 2013
British
Born July 1964 (62)
Director · Appointed 6 March 2003
British
Born February 1969 (57)
Officer history (11 former)
1 December 2020
Appointed Shah, Palvi as Secretary
1 December 2020
Resigned Unsworth, Christina Anne as Secretary
1 December 2020
16 May 2014
Appointed Unsworth, Christina Anne as Secretary
7 May 2014
Resigned Heaphy, Marie as Secretary
1 February 2014
1 September 2013
27 July 2012
14 October 2009
Appointed Heaphy, Marie as Secretary
14 October 2009
12 November 2004
Resigned Jenkins, Christopher Noel as Director
15 March 2004
Appointed Jenkins, Christopher Noel as Director
6 March 2003
6 March 2003
9 January 2001
Resigned Kennedy, Michael as Director
3 April 2000
Appointed Kennedy, Michael as Director
30 June 1999
1 September 1998
1 September 1998
31 December 1997
31 December 1997
1 May 1996
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 By Shares
Reg. no. 4662933
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 Owns 75–100% of shares
Peldon Rose Limited This company Owns 75–100% of shares
Filings 131
| 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 | Full accounts | 31 March 2025 | ||
| 11 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 6 February 2025 | Register(s) moved to registered office address |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →