| Company Name | Pelly Developments Limited |
|---|---|
| Director | Henry Pelly |
| Company Status | Active |
| Company Number | 04617445 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
| Previous Name | Urban Concepts Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Henry Pelly |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 St. Albans Grove London W8 5BP |
| Secretary Name | Steven Kenny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Ferrymans Quay William Morris Way London SW6 2UT |
| Secretary Name | Mr Rupert Alexander Pelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(6 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 30 September 2019) |
| Role | Property Consultant |
| Correspondence Address | 12 Sheffield Terrace London W8 7NA |
| Director Name | Mr Rupert Alexander Pelly |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2015(12 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 03 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Sheffield Terrace London W8 7NA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | urbanconceptslondon.com |
|---|---|
| Telephone | 07 876496937 |
| Telephone region | Mobile |
Location
| Registered Address | 20 St. Albans Grove London W8 5BP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 60 at £0.01 | Henry Pelly 60.00% Ordinary |
|---|---|
| 40 at £0.01 | Rupert Pelly 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190 |
| Cash | £864 |
| Current Liabilities | £2,427 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Filing History
| 8 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 26 July 2023 with updates (4 pages) |
| 19 August 2022 | Confirmation statement made on 3 August 2022 with updates (4 pages) |
| 12 June 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 27 August 2021 | Confirmation statement made on 25 August 2021 with updates (4 pages) |
| 14 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 25 September 2020 | Change of details for Henry Pelly as a person with significant control on 25 September 2020 (2 pages) |
| 23 September 2020 | Change of details for Henry Pelly as a person with significant control on 23 September 2020 (2 pages) |
| 23 September 2020 | Director's details changed for Henry Pelly on 15 September 2020 (2 pages) |
| 19 July 2020 | Registered office address changed from 12 Sheffield Terrace London W8 7NA England to 20 st. Albans Grove London W8 5BP on 19 July 2020 (1 page) |
| 12 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 30 September 2019 | Termination of appointment of Rupert Alexander Pelly as a secretary on 30 September 2019 (1 page) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 3 December 2018 | Cessation of Rupert Alexander Pelly as a person with significant control on 1 January 2018 (1 page) |
| 3 December 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 3 December 2018 | Termination of appointment of Rupert Alexander Pelly as a director on 3 December 2018 (1 page) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 2 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 2 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 1 December 2016 | Secretary's details changed for Mr Ruper Alexander Pelly on 24 November 2016 (1 page) |
| 1 December 2016 | Secretary's details changed for Mr Ruper Alexander Pelly on 24 November 2016 (1 page) |
| 30 November 2016 | Director's details changed for Mr Rupert Alexander Pelly on 24 November 2016 (2 pages) |
| 30 November 2016 | Director's details changed for Henry Pelly on 24 November 2016 (2 pages) |
| 30 November 2016 | Director's details changed for Henry Pelly on 24 November 2016 (2 pages) |
| 30 November 2016 | Director's details changed for Mr Rupert Alexander Pelly on 24 November 2016 (2 pages) |
| 28 September 2016 | Director's details changed for Henry Pelly on 28 September 2016 (2 pages) |
| 28 September 2016 | Director's details changed for Henry Pelly on 28 September 2016 (2 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 March 2016 | Registered office address changed from 26 Ferryman's Quay William Morris Way London SW6 2UT to 12 Sheffield Terrace London W8 7NA on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from 26 Ferryman's Quay William Morris Way London SW6 2UT to 12 Sheffield Terrace London W8 7NA on 14 March 2016 (1 page) |
| 3 December 2015 | Sub-division of shares on 11 November 2015 (5 pages) |
| 3 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Sub-division of shares on 11 November 2015 (5 pages) |
| 30 November 2015 | Director's details changed for Henry Pelly on 30 November 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Henry Pelly on 30 November 2015 (2 pages) |
| 25 November 2015 | Appointment of Mr Rupert Alexander Pelly as a director on 11 November 2015 (2 pages) |
| 25 November 2015 | Appointment of Mr Rupert Alexander Pelly as a director on 11 November 2015 (2 pages) |
| 21 July 2015 | Company name changed urban concepts LIMITED\certificate issued on 21/07/15
|
| 21 July 2015 | Company name changed urban concepts LIMITED\certificate issued on 21/07/15
|
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 March 2015 | Registered office address changed from 141 Studdridge Street Fulham London SW6 3TD United Kingdom to 26 Ferryman's Quay William Morris Way London SW6 2UT on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 141 Studdridge Street Fulham London SW6 3TD United Kingdom to 26 Ferryman's Quay William Morris Way London SW6 2UT on 10 March 2015 (1 page) |
| 10 March 2015 | Director's details changed for Henry Pelly on 10 March 2015 (2 pages) |
| 10 March 2015 | Director's details changed for Henry Pelly on 10 March 2015 (2 pages) |
| 3 February 2015 | Registered office address changed from 26 Ferrymans Quay William Morris Way Fulham London SW6 2UT to 141 Studdridge Street Fulham London SW6 3TD on 3 February 2015 (1 page) |
| 3 February 2015 | Director's details changed for Henry Pelly on 3 February 2015 (2 pages) |
| 3 February 2015 | Director's details changed for Henry Pelly on 3 February 2015 (2 pages) |
| 3 February 2015 | Registered office address changed from 26 Ferrymans Quay William Morris Way Fulham London SW6 2UT to 141 Studdridge Street Fulham London SW6 3TD on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 26 Ferrymans Quay William Morris Way Fulham London SW6 2UT to 141 Studdridge Street Fulham London SW6 3TD on 3 February 2015 (1 page) |
| 3 February 2015 | Director's details changed for Henry Pelly on 3 February 2015 (2 pages) |
| 18 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 December 2010 | Secretary's details changed for Ruper Alexander Pelly on 25 November 2010 (1 page) |
| 1 December 2010 | Secretary's details changed for Ruper Alexander Pelly on 25 November 2010 (1 page) |
| 1 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Henry Pelly on 25 November 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Henry Pelly on 25 November 2009 (2 pages) |
| 2 September 2009 | Secretary appointed ruper alexander pelly (2 pages) |
| 2 September 2009 | Appointment terminated secretary steven kenny (1 page) |
| 2 September 2009 | Appointment terminated secretary steven kenny (1 page) |
| 2 September 2009 | Secretary appointed ruper alexander pelly (2 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 January 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 30 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 30 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 23 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 7 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 5 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 5 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 9 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 13 December 2002 | Incorporation (17 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Incorporation (17 pages) |
| 13 December 2002 | Secretary resigned (1 page) |