Pelham Incorporated Limited

Company Name	Pelham Incorporated Limited
Company Status	Active
Company Number	02473227
Category	Private Limited Company
Incorporation Date	22 February 1990(34 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Christopher Edward Shelley
Nationality	British
Status	Current
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	32 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Norman Martin Waller
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(8 years, 2 months after company formation)
Appointment Duration	26 years
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Ms Shireen Randeree
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(21 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Strand London WC2R 0DW

Director Name	Mr Faisal Ahmed Randeree
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2012(22 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Strand London WC2R 0DW

Director Name	Mr Ahmed Randeree
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	PO Box 34974 Dubai United Arab Emirates

Director Name	Mr Shabir Ahmed Randeree
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	20 years, 10 months (resigned 31 December 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Mr Christopher Edward Shelley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	20 years, 1 month (resigned 20 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Mr Ismail Essack
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(6 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ryfold Road London SW19 8DF

Director Name	Cassim Ahmed Jadvat
Date of Birth	October 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 1997(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2003)
Role	Accountant
Correspondence Address	4 Southfield Drive Westville Durban South Africa

Director Name	Ahmed Ebrahim Mahomedy
Date of Birth	August 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 1997(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 1999)
Role	Businessman
Correspondence Address	21 Shepstone Place Westville Durban South Africa

Director Name	Mrs Sandra Margaret Ryan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(8 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 07 March 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Mrs Stephanie Kathrine Holiday
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre London WC2E 9RA

Contact

Website	pelhamassociates.com
Email address	[email protected]
Telephone	020 73242000
Telephone region	London

Location

Registered Address	85 Strand London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Dcd London & Mutual PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,567,377
Gross Profit	£1,228,306
Net Worth	£1,592,043
Cash	£14,921,275
Current Liabilities	£15,027,693

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Charges

30 June 2020	Delivered on: 14 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

22 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
13 September 2023	Full accounts made up to 31 December 2022 (19 pages)
24 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (19 pages)
2 February 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (20 pages)
30 June 2021	Registered office address changed from 90 Long Acre London WC2E 9RA to 85 Strand London WC2R 0DW on 30 June 2021 (1 page)
22 February 2021	Secretary's details changed for Mr Christopher Edward Shelley on 19 February 2021 (1 page)
25 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
3 November 2020	Full accounts made up to 31 December 2019 (18 pages)
14 July 2020	Registration of charge 024732270001, created on 30 June 2020 (7 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (17 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
8 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (20 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
26 September 2016	Full accounts made up to 31 December 2015 (16 pages)
26 September 2016	Full accounts made up to 31 December 2015 (16 pages)
7 March 2016	Termination of appointment of Sandra Margaret Ryan as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Sandra Margaret Ryan as a director on 7 March 2016 (1 page)
7 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 (6 pages)
7 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 (6 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
16 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 50,000 (6 pages)
16 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 50,000 (6 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
14 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 50,000 (6 pages)
14 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 50,000 (6 pages)
19 November 2013	Termination of appointment of Stephanie Holiday as a director (1 page)
19 November 2013	Termination of appointment of Stephanie Holiday as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
18 January 2013	Appointment of Mr Faisal Ahmed Randeree as a director (2 pages)
18 January 2013	Appointment of Mr Faisal Ahmed Randeree as a director (2 pages)
16 January 2013	Termination of appointment of Shabir Randeree as a director (1 page)
16 January 2013	Termination of appointment of Shabir Randeree as a director (1 page)
19 September 2012	Full accounts made up to 31 December 2011 (15 pages)
19 September 2012	Full accounts made up to 31 December 2011 (15 pages)
23 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (9 pages)
23 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (9 pages)
20 March 2012	Termination of appointment of Christopher Shelley as a director (1 page)
20 March 2012	Termination of appointment of Christopher Shelley as a director (1 page)
30 January 2012	Appointment of Shireen Randeree as a director (2 pages)
30 January 2012	Appointment of Shireen Randeree as a director (2 pages)
27 January 2012	Appointment of Mrs Stephanie Kathrine Holiday as a director (2 pages)
27 January 2012	Appointment of Mrs Stephanie Kathrine Holiday as a director (2 pages)
13 July 2011	Full accounts made up to 31 December 2010 (17 pages)
13 July 2011	Full accounts made up to 31 December 2010 (17 pages)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
4 August 2010	Full accounts made up to 31 December 2009 (19 pages)
4 August 2010	Full accounts made up to 31 December 2009 (19 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Norman Martin Waller on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Sandra Margaret Ryan on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Director's details changed for Norman Martin Waller on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Sandra Margaret Ryan on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Christopher Edward Shelley on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Christopher Edward Shelley on 30 March 2010 (2 pages)
22 March 2010	Director's details changed for Shabir Ahmed Randeree on 17 March 2010 (3 pages)
22 March 2010	Director's details changed for Shabir Ahmed Randeree on 17 March 2010 (3 pages)
22 March 2010	Director's details changed for Norman Martin Waller on 18 March 2010 (3 pages)
22 March 2010	Director's details changed for Norman Martin Waller on 18 March 2010 (3 pages)
24 November 2009	Director's details changed for Christopher Edward Shelley on 2 November 2009 (3 pages)
24 November 2009	Director's details changed for Christopher Edward Shelley on 2 November 2009 (3 pages)
24 November 2009	Director's details changed for Christopher Edward Shelley on 2 November 2009 (3 pages)
7 November 2009	Director's details changed for Sandra Margaret Ryan on 2 November 2009 (3 pages)
7 November 2009	Director's details changed for Sandra Margaret Ryan on 2 November 2009 (3 pages)
7 November 2009	Director's details changed for Sandra Margaret Ryan on 2 November 2009 (3 pages)
21 August 2009	Full accounts made up to 31 December 2008 (17 pages)
21 August 2009	Full accounts made up to 31 December 2008 (17 pages)
20 April 2009	Return made up to 22/02/09; full list of members (4 pages)
20 April 2009	Return made up to 22/02/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
30 June 2008	Return made up to 22/02/08; no change of members (8 pages)
30 June 2008	Return made up to 22/02/08; no change of members (8 pages)
6 March 2008	Auditor's resignation (1 page)
6 March 2008	Auditor's resignation (1 page)
12 December 2007	Registered office changed on 12/12/07 from: churchill house 142-146 old street london EC1V 9BW (1 page)
12 December 2007	Registered office changed on 12/12/07 from: churchill house 142-146 old street london EC1V 9BW (1 page)
2 April 2007	Full accounts made up to 31 December 2006 (16 pages)
2 April 2007	Full accounts made up to 31 December 2006 (16 pages)
12 March 2007	Return made up to 22/02/07; full list of members 363(287) ‐ Registered office changed on 12/03/07 (8 pages)
12 March 2007	Return made up to 22/02/07; full list of members 363(287) ‐ Registered office changed on 12/03/07 (8 pages)
25 April 2006	Full accounts made up to 31 December 2005 (16 pages)
25 April 2006	Full accounts made up to 31 December 2005 (16 pages)
15 March 2006	Return made up to 22/02/06; full list of members (8 pages)
15 March 2006	Return made up to 22/02/06; full list of members (8 pages)
12 April 2005	Full accounts made up to 31 December 2004 (15 pages)
12 April 2005	Full accounts made up to 31 December 2004 (15 pages)
2 March 2005	Return made up to 22/02/05; full list of members (8 pages)
2 March 2005	Return made up to 22/02/05; full list of members (8 pages)
27 March 2004	Full accounts made up to 31 December 2003 (15 pages)
27 March 2004	Full accounts made up to 31 December 2003 (15 pages)
23 February 2004	Return made up to 22/02/04; full list of members (8 pages)
23 February 2004	Return made up to 22/02/04; full list of members (8 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
30 September 2003	Director resigned (2 pages)
30 September 2003	Director resigned (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
9 April 2003	Full accounts made up to 31 December 2002 (15 pages)
9 April 2003	Full accounts made up to 31 December 2002 (15 pages)
24 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2002	Full accounts made up to 31 December 2001 (15 pages)
6 September 2002	Full accounts made up to 31 December 2001 (15 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2002	Return made up to 22/02/02; full list of members (8 pages)
8 April 2002	Return made up to 22/02/02; full list of members (8 pages)
21 August 2001	Director's particulars changed (1 page)
21 August 2001	Director's particulars changed (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (13 pages)
12 June 2001	Full accounts made up to 31 December 2000 (13 pages)
23 April 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 (8 pages)
23 April 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 March 2000	Return made up to 22/02/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
2 March 2000	Return made up to 22/02/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
31 August 1999	Full accounts made up to 31 December 1998 (14 pages)
31 August 1999	Full accounts made up to 31 December 1998 (14 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
1 March 1999	Return made up to 22/02/99; full list of members (8 pages)
1 March 1999	Return made up to 22/02/99; full list of members (8 pages)
3 August 1998	Full accounts made up to 31 December 1997 (13 pages)
3 August 1998	Full accounts made up to 31 December 1997 (13 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
6 June 1997	Full accounts made up to 31 December 1996 (13 pages)
6 June 1997	Full accounts made up to 31 December 1996 (13 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
21 May 1996	Full accounts made up to 31 December 1995 (13 pages)
21 May 1996	Full accounts made up to 31 December 1995 (13 pages)
7 March 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 1995	Registered office changed on 21/11/95 from: citfin house 73 great eastern street london EC2A 3HU (1 page)
21 November 1995	Registered office changed on 21/11/95 from: citfin house 73 great eastern street london EC2A 3HU (1 page)
16 August 1995	Full accounts made up to 31 December 1994 (13 pages)
16 August 1995	Full accounts made up to 31 December 1994 (13 pages)
3 April 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
3 April 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
22 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1990	Incorporation (15 pages)
22 February 1990	Incorporation (15 pages)

Pelham Incorporated Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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