Company number 05700657
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registration of charge 057006570004, created on 19 January 2017; Registration of charge 057006570003, created on 17 January 2017. The most likely internet sites of PELFORD ESTATES LTD are www.pelfordestates.co.uk, and www.pelford-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelford Estates Ltd is a Private Limited Company.
The company registration number is 05700657. Pelford Estates Ltd has been working since 07 February 2006.
The present status of the company is Active. The registered address of Pelford Estates Ltd is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Esther is a Secretary of the company. FELDMAN, Barry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2006
Appointed Date: 07 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2006
Appointed Date: 07 February 2006
Persons With Significant Control
Mr Barry Feldman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esther Feldman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PELFORD ESTATES LTD Events
22 Mar 2017
Confirmation statement made on 7 February 2017 with updates
19 Jan 2017
Registration of charge 057006570004, created on 19 January 2017
18 Jan 2017
Registration of charge 057006570003, created on 17 January 2017
12 Jan 2017
Total exemption small company accounts made up to 29 February 2016
02 Dec 2016
Previous accounting period shortened from 5 March 2016 to 4 March 2016
...
... and 36 more events
17 Jul 2006
New director appointed
13 Feb 2006
Secretary resigned
13 Feb 2006
Director resigned
13 Feb 2006
Registered office changed on 13/02/06 from: 39A leicester road salford manchester M7 4AS
07 Feb 2006
Incorporation
19 January 2017
Charge code 0570 0657 0004
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 January 2017
Charge code 0570 0657 0003
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 491B new cross road, london…
6 September 2006
Debenture (floating charge)
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
6 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 491B new cross road london t/no SGL294185…