PELHAM PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 01861903
Status Active
Incorporation Date 7 November 1984
Company Type Private Limited Company
Address CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, ENGLAND, SW19 7JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 200 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PELHAM PROPERTIES LIMITED are www.pelhamproperties.co.uk, and www.pelham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelham Properties Limited is a Private Limited Company. The company registration number is 01861903. Pelham Properties Limited has been working since 07 November 1984. The present status of the company is Active. The registered address of Pelham Properties Limited is Connect House 133 137 Alexandra Road London England Sw19 7jy. . PARKER, Martin David is a Secretary of the company. PARKER, Martin David is a Director of the company. PARKER, Wilfred John is a Director of the company. Secretary FINNEY, Michael George has been resigned. Director FINNEY, Michael George has been resigned. Director WEGT, George Francis John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARKER, Martin David
Appointed Date: 26 April 2000

Director
PARKER, Martin David
Appointed Date: 26 April 2000
63 years old

Director
PARKER, Wilfred John
Appointed Date: 26 April 2000
90 years old

Resigned Directors

Secretary
FINNEY, Michael George
Resigned: 26 April 2000

Director
FINNEY, Michael George
Resigned: 07 September 2011
80 years old

Director
WEGT, George Francis John
Resigned: 31 March 2000
86 years old

PELHAM PROPERTIES LIMITED Events

15 Feb 2017
Micro company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 200

08 Feb 2016
Total exemption full accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200

20 Feb 2015
Total exemption full accounts made up to 31 March 2014
...
... and 114 more events
27 Nov 1986
Particulars of mortgage/charge

27 Nov 1986
Particulars of mortgage/charge

26 Sep 1986
Particulars of mortgage/charge

07 Nov 1984
Incorporation
07 Nov 1984
Certificate of incorporation

PELHAM PROPERTIES LIMITED Charges

7 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as bowden house farm bowden lane dean…
16 February 2004
Legal charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31A arterberry road wimbledon london t/n SY31749. By way of…
13 February 2004
Deed of assignment by way of charge of rental income
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The assigned rights. See the mortgage charge document for…
13 February 2004
Legal and general charge
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The premises at wellington house, 1 homefield place, 14B…
24 June 2002
Legal mortgage
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All that freehold property known as homefield place 14B…
11 October 2000
Debenture containing fixed and floating charges
Delivered: 14 October 2000
Status: Satisfied on 15 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 October 2000
Legal charge containing fixed and floating charges
Delivered: 14 October 2000
Status: Satisfied on 6 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 25A high street, wimbledon …
11 October 2000
Legal charge containing fixed and floating charges
Delivered: 14 October 2000
Status: Satisfied on 6 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 9 revelstoke road, or land…
25 June 1990
Legal mortgage
Delivered: 3 July 1990
Status: Satisfied on 19 September 2000
Persons entitled: Allied Irish Banks PLC.
Description: 16 cherry orchard road west molesey, surrey.. Floating…
2 November 1987
Legal charge
Delivered: 11 November 1987
Status: Satisfied on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: 19, milton rd, wimbledon, l/b of merton. T. no:- sy 96495.
9 September 1987
Mortgage
Delivered: 10 September 1987
Status: Satisfied on 19 September 2000
Persons entitled: Allied Irish Bank PLC.
Description: Property k/a 9 walpole gardens, strawberry hill…
29 May 1987
Legal charge
Delivered: 9 June 1987
Status: Satisfied on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: 48 cedars rd, hampton wich. L/b of richmond upon thames T…
24 November 1986
Legal charge
Delivered: 1 December 1986
Status: Satisfied on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: 56 dundonald rd, wimbledon l/b of merton (title no sgl…
24 November 1986
Legal charge
Delivered: 1 December 1986
Status: Satisfied on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: 54 dundonald rd, wimbledon l/b of merton. (Title no sgl…
24 November 1986
Legal charge
Delivered: 27 November 1986
Status: Satisfied on 19 September 2000
Persons entitled: Michael George Finney
Description: F/H - 56 dundonald rd; wimbledon in l/b of merton. T. no:-…
24 November 1986
Legal charge
Delivered: 27 November 1986
Status: Satisfied on 19 September 2000
Persons entitled: Michael George Finney
Description: F/H - 54 dundonald rd, wimbledon, l/b of merton T.no:- sgl…
20 November 1986
Mortgage
Delivered: 3 December 1986
Status: Satisfied on 19 September 2000
Persons entitled: Allied Irish Bank PLC.
Description: F/H property k/a 101 hampton rd, teddington l/b of richmond…
16 September 1986
Legal charge
Delivered: 26 September 1986
Status: Satisfied on 19 September 2000
Persons entitled: Michael George Finney.
Description: F/H 101 hampton road teddington in the london borough of…
3 June 1986
Legal charge
Delivered: 16 June 1986
Status: Satisfied on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: 206 ewell road, surbiton kingston upon thames title no: sy…
3 April 1986
Legal charge
Delivered: 15 April 1986
Status: Satisfied on 19 September 2000
Persons entitled: Michael George Finney
Description: F/H land k/a 206 ewell road surbiton royal borough of…
29 November 1985
Legal charge
Delivered: 6 December 1985
Status: Satisfied on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: 6 kings road wimbledon, l/b of merton. Title no sy 298008.
30 August 1985
Legal charge
Delivered: 18 September 1985
Status: Satisfied on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: 24 pelham road, l/b of merton.
30 August 1985
Legal charge
Delivered: 6 September 1985
Status: Satisfied on 19 September 2000
Persons entitled: Michael George Finney.
Description: F/H land and buildings k/a 24, pelham road, wimbledon SW19…
31 July 1985
Legal charge
Delivered: 6 August 1985
Status: Satisfied on 19 September 2000
Persons entitled: Michael George Finney.
Description: 6 kings road wimbledon l/b of merton title no sy 298008.
11 July 1985
Legal charge
Delivered: 18 July 1985
Status: Satisfied on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: 95 staines road twickenham l/b of richmond upon thames.
19 April 1985
Legal charge
Delivered: 7 May 1985
Status: Satisfied on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: Flat 2, wolsey court 8 darlaston road, l/b of merton…