Pedder Property Limited

Active06284736 Private limited company
Incorporated
19 June 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
Greater London
Address
Pissarro House
77A Westow Hill
London
SE19 1TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Sally Frances
Secretary · Appointed 8 February 2024
Director · Appointed 2 August 2007
British
Born June 1938 (88)
Director · Appointed 19 June 2007
British
Born February 1979 (47)
Officer history (6 former)
1 January 2025
Resigned Wates, Timothy Andrew De Burgh as Director
8 February 2024
Resigned Hill, Julian Peter Duncop as Secretary
8 February 2024
Appointed Lewis, Sally Frances as Secretary
16 July 2009
Resigned Pedder, Alan Edward as Secretary
16 July 2009
Appointed Hill, Julian Peter Duncop as Secretary
31 March 2009
Appointed Pedder, Alan Edward as Secretary
31 March 2009
Appointed Wates, Timothy Andrew De Burgh as Director
31 March 2009
Resigned Pedder, Samantha Catherine as Secretary
2 August 2007
Appointed Pedder, Alan Edward as Director
19 June 2007
Appointed Pedder, Alexander Edward as Director
19 June 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 June 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 June 2007
Appointed Company Directors Limited as Corporate Nominee Director
19 June 2007
Resigned Company Directors Limited as Corporate Nominee Director
19 June 2007
Appointed Pedder, Samantha Catherine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10878343

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pedder Property Holdings Limited Owns 25–50% of shares
Pedder Property Limited This company Owns 75–100% of shares
Pedder Property Sales Limited Owns 75–100% of shares

Financials

Balance sheet detail
2024
Creditors (< 1 year)£85,369
Net Current Assets(£85,369)
Shareholder Funds£20,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Unaudited abridged accounts31 December 2025
20 August 2026Director's details changed
20 August 2026Director's details changed
22 June 2026Confirmation statement with no updates19 June 2026
14 November 2025Change of details for a person with significant control
Show all recent filings

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