| Company Name | Robinson Pelham Limited |
|---|---|
| Company Status | Active |
| Company Number | 03092579 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1995(28 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2741 | Precious metals production |
| SIC 24410 | Precious metals production |
Directors
| Director Name | Kate Pelham Burn |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1995(same day as company formation) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chesson Road London W14 9QR |
| Director Name | Lady Zoe Lavinia Beatrice Benyon |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1995(same day as company formation) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | Englefield House Englefield Reading Berkshire RG7 5EN |
| Secretary Name | Kate Pelham Burn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1995(2 weeks after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chesson Road London W14 9QR |
| Director Name | Mrs Vanessa Melanie Chilton |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 April 1997(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 83 Finlay Street Fulham London SW6 6HF |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Contact
| Website | robinsonpelham.com |
|---|---|
| Telephone | 023 85133714 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 39 Elystan Street London SW3 3NT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Kate Pelham-burn 33.33% Ordinary |
|---|---|
| 500 at £1 | Vanessa Melanie Chilton 33.33% Ordinary |
| 500 at £1 | Zoe Benyon 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,170 |
| Cash | £78,556 |
| Current Liabilities | £380,330 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Charges
| 11 July 2012 | Delivered on: 28 July 2012 Persons entitled: Affinity Sutton Homes Limited Classification: Rent deposit deed Secured details: £13,319.25 and all other monies due or to become due from the company to the chargee. Particulars: The deposit balance from the whole of the liability period for all amounts payable pursuant to the lease and/or rent deposit deed. Outstanding |
|---|
Filing History
| 24 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
|---|---|
| 24 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (10 pages) |
| 19 August 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
| 9 July 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 26 February 2019 | Register inspection address has been changed from Bridge House 4 Borough High Street London SE1 9QR United Kingdom to Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN (1 page) |
| 20 August 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 14 August 2017 | Notification of Zoe Benyon as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Withdrawal of a person with significant control statement on 14 August 2017 (2 pages) |
| 14 August 2017 | Notification of Vanessa Melanie Chilton as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Notification of Kate Pelham Burn as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Notification of Kate Pelham Burn as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Notification of Zoe Benyon as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Notification of Kate Pelham Burn as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Withdrawal of a person with significant control statement on 14 August 2017 (2 pages) |
| 14 August 2017 | Notification of Vanessa Melanie Chilton as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Notification of Zoe Benyon as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Notification of Vanessa Melanie Chilton as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 11 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 December 2012 | Registered office address changed from Glen House 125 Old Brompton Road London SW7 3RP United Kingdom on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from Glen House 125 Old Brompton Road London SW7 3RP United Kingdom on 10 December 2012 (1 page) |
| 21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (7 pages) |
| 21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (7 pages) |
| 28 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 July 2012 | Registered office address changed from 7 Denbigh Mews London SW1V 2HQ on 20 July 2012 (1 page) |
| 20 July 2012 | Registered office address changed from 7 Denbigh Mews London SW1V 2HQ on 20 July 2012 (1 page) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 13 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (7 pages) |
| 13 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (7 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 August 2010 | Register inspection address has been changed (1 page) |
| 18 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (7 pages) |
| 18 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (7 pages) |
| 18 August 2010 | Register inspection address has been changed (1 page) |
| 18 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 16 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 15 September 2009 | Director's change of particulars / zoe benyon / 19/06/2009 (1 page) |
| 15 September 2009 | Location of register of members (1 page) |
| 15 September 2009 | Director's change of particulars / zoe benyon / 19/06/2009 (1 page) |
| 15 September 2009 | Location of register of members (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 March 2009 | Location of register of members (1 page) |
| 2 March 2009 | Location of register of members (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 58-60 berners street london W1T 3JS (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 58-60 berners street london W1T 3JS (1 page) |
| 10 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 September 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 August 2006 | Return made up to 17/08/06; full list of members (3 pages) |
| 21 August 2006 | Return made up to 17/08/06; full list of members (3 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 September 2005 | Return made up to 17/08/05; full list of members (3 pages) |
| 22 September 2005 | Return made up to 17/08/05; full list of members (3 pages) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 7 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 7 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 21 October 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 4 September 2001 | Director's particulars changed (1 page) |
| 4 September 2001 | Director's particulars changed (1 page) |
| 4 September 2001 | Director's particulars changed (1 page) |
| 4 September 2001 | Director's particulars changed (1 page) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 21 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 29 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 5 October 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 25 August 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 26 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 3 September 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 3 September 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 17 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 17 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 10 September 1997 | Return made up to 17/08/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 17/08/97; full list of members (6 pages) |
| 29 April 1997 | Ad 01/04/97--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
| 29 April 1997 | New director appointed (2 pages) |
| 29 April 1997 | Ad 01/04/97--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
| 29 April 1997 | Resolutions
|
| 29 April 1997 | £ nc 1000/1500 01/04/97 (1 page) |
| 29 April 1997 | New director appointed (2 pages) |
| 29 April 1997 | Resolutions
|
| 29 April 1997 | £ nc 1000/1500 01/04/97 (1 page) |
| 5 March 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 5 March 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 13 September 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 13 September 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 13 September 1995 | Ad 31/08/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 13 September 1995 | Accounting reference date notified as 30/09 (1 page) |
| 13 September 1995 | Ad 31/08/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 13 September 1995 | Accounting reference date notified as 30/09 (1 page) |
| 5 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 5 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 17 August 1995 | Incorporation (38 pages) |
| 17 August 1995 | Incorporation (38 pages) |