Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Pelham Gardens Freehold Limited
- Incorporated
- 16 March 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Westbourne Block Management 6th Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2024
Also at The Ampersand Foundation · more companies
British
Born July 1982 (44)
Corporate Secretary · Appointed 18 July 2022
British
Born September 1965 (61)
Director · Appointed 21 June 2019
Also at S.H.Management Company Limited · more companies
British
Born April 1965 (61)
Director · Appointed 15 December 2017
British
Born May 1954 (72)
Roele-Van Hellenberg Hubar, Louise Gerarda
Director · Appointed 25 October 2014
Dutch
Born October 1957 (69)
Director · Appointed 15 September 2009
Also at Parshall Underwriting LLP
British
Born June 1956 (70)
Officer history (12 former)
12 December 2025
14 May 2024
10 May 2024
18 July 2022
18 July 2022
Resigned Svedberg Law as Corporate Secretary
29 June 2021
29 June 2021
Resigned Brandt, Erika as Director
23 June 2021
24 May 2021
15 April 2021
Appointed Brandt, Erika as Director
21 June 2019
1 October 2018
1 October 2018
15 December 2017
11 September 2017
27 March 2017
Resigned Gelardin, Asuncion Margarita as Director
1 June 2016
10 December 2015
21 May 2015
28 October 2014
25 October 2014
Appointed Roele-Van Hellenberg Hubar, Louise Gerarda as Director
22 October 2014
1 March 2010
1 March 2010
Appointed Svedberg Law as Corporate Secretary
15 September 2009
Resigned Burt, Wayne Leonard as Director
15 September 2009
22 March 2007
16 March 2007
Appointed Burt, Wayne Leonard as Director
16 March 2007
16 March 2007
Appointed Gelardin, Asuncion Margarita as Director
16 March 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £1,363,879
- Cash
- £140,947
- Debt Ratio
- 1%
- Current Ratio
- 29.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,228,987 | £1,228,987 | £1,228,987 | £1,228,987 | £1,228,987 | £1,228,987 | £1,228,987 |
| Current Assets | £146,036 | £266,693 | £136,061 | £140,300 | £124,272 | £141,082 | £121,345 |
| Debtors | £5,089 | £9,756 | £9,983 | £11,677 | £13,525 | £39,154 | £12,871 |
| Cash | £140,947 | £256,937 | £126,078 | £128,623 | £110,747 | £101,928 | £108,474 |
| Creditors (< 1 year) | £4,894 | £8,274 | £11,958 | £21,498 | £5,125 | £13,803 | £5,180 |
| Creditors (> 1 year) | £6,250 | £137,500 | £244,000 | £244,000 | £244,000 | £244,000 | £244,000 |
| Net Current Assets | £141,142 | £258,419 | £124,103 | £118,802 | £119,147 | £127,279 | £116,165 |
| Net Assets | £1,363,879 | £1,349,906 | £1,109,090 | £1,103,789 | £1,104,134 | £1,112,266 | £1,101,152 |
| Shareholder Funds | £1,363,879 | £1,349,906 | £1,109,090 | £1,103,789 | £1,104,134 | £1,112,266 | £1,101,152 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 14 May 2026 | Register inspection address has been changed | |||
| 11 May 2026 | Statement of capital following an allotment of shares | |||
| 9 March 2026 | Satisfaction of a charge in full |
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