PELL Property Limited

Company Name	PELL Property Limited
Company Status	Active
Company Number	09315505
Category	Private Limited Company
Incorporation Date	18 November 2014(9 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Hayley Sarah-Rose Hewett
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(4 months, 4 weeks after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Park Close Walton-On-Thames KT12 1EW

Director Name	Miss Sophie Louise De Ronde
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(4 months, 4 weeks after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Park Close Walton-On-Thames KT12 1EW

Director Name	Emma Jane De Ronde
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(4 months, 4 weeks after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	England
Correspondence Address	166 Park Close Walton-On-Thames KT12 1EW

Director Name	Ms Romanee Alice Rondeau-Smith
Date of Birth	March 1986 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	16 April 2015(4 months, 4 weeks after company formation)
Appointment Duration	9 years
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	166 Park Close Walton-On-Thames KT12 1EW

Director Name	Philip Pell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Church Road London NW4 4DU

Location

Registered Address	166 Park Close Walton-On-Thames KT12 1EW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Shareholders

2.5k at £1	Emma Jane De Ronde 25.00% Ordinary
2.5k at £1	Hayley Sarah-rose Pell 25.00% Ordinary
2.5k at £1	Romanee Alice Pell 25.00% Ordinary
2.5k at £1	Sophie Louise De Ronde 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

22 November 2017	Delivered on: 27 November 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as 13 bingham drive, woking, GU21 8YT as the same is registered at hm land registry with title number SY557184 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
11 December 2015	Delivered on: 24 December 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H property k/a 5 walton terrace, woking t/no SY123650. Outstanding
11 December 2015	Delivered on: 24 December 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: L/H property k/a flat 66, nankeville court, guildford road, woking t/no SY813432. Outstanding
11 December 2015	Delivered on: 24 December 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H property k/a 5 walton terrace, woking t/no SY123650. Outstanding
11 December 2015	Delivered on: 24 December 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: L/H property k/a flat 66, nankeville court, guildford road, woking t/no SY813432. Outstanding

Filing History

29 February 2024	Registration of charge 093155050007, created on 26 February 2024 (7 pages)
26 February 2024	Director's details changed for Mrs Hayley Sarah-Rose Hewett on 26 February 2024 (2 pages)
26 February 2024	Director's details changed for Ms Romanee Alice Rondeau-Smith on 26 February 2024 (2 pages)
26 February 2024	Director's details changed for Miss Sophie Louise De Ronde on 26 February 2024 (2 pages)
26 February 2024	Director's details changed for Emma Jane De Ronde on 26 February 2024 (2 pages)
26 February 2024	Registered office address changed from C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England to 166 Park Close Walton-on-Thames KT12 1EW on 26 February 2024 (1 page)
22 February 2024	Registration of charge 093155050006, created on 21 February 2024 (5 pages)
18 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 November 2023	Confirmation statement made on 18 November 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
20 December 2022	Director's details changed for Emma Jane De Ronde on 29 September 2021 (2 pages)
20 December 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
20 December 2022	Director's details changed for Ms Romanee Alice Pell on 14 August 2020 (2 pages)
20 December 2021	Amended total exemption full accounts made up to 31 March 2021 (8 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
20 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 November 2018	Confirmation statement made on 18 November 2018 with updates (5 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017	Registration of charge 093155050005, created on 22 November 2017 (14 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
30 November 2016	Director's details changed for Miss Sophie Louise De Ronde on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Mrs Hayley Sarah-Rose Hewett on 30 November 2016 (2 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
30 November 2016	Director's details changed for Emma Jane De Ronde on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Emma Jane De Ronde on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Mrs Hayley Sarah-Rose Hewett on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Romanee Alice Pell on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Romanee Alice Pell on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Miss Sophie Louise De Ronde on 30 November 2016 (2 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 March 2016	Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016 (1 page)
3 March 2016	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 4 Devonshire Street London W1W 5DT on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 4 Devonshire Street London W1W 5DT on 3 March 2016 (1 page)
24 December 2015	Registration of charge 093155050003, created on 11 December 2015 (19 pages)
24 December 2015	Registration of charge 093155050002, created on 11 December 2015 (19 pages)
24 December 2015	Registration of charge 093155050004, created on 11 December 2015 (15 pages)
24 December 2015	Registration of charge 093155050004, created on 11 December 2015 (15 pages)
24 December 2015	Registration of charge 093155050001, created on 11 December 2015 (15 pages)
24 December 2015	Registration of charge 093155050001, created on 11 December 2015 (15 pages)
24 December 2015	Registration of charge 093155050002, created on 11 December 2015 (19 pages)
24 December 2015	Registration of charge 093155050003, created on 11 December 2015 (19 pages)
23 November 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 November 2015 (1 page)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 (6 pages)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 (6 pages)
13 November 2015	Director's details changed for Hayley Sarah-Rose Pell on 3 May 2015 (2 pages)
13 November 2015	Director's details changed for Hayley Sarah-Rose Pell on 3 May 2015 (2 pages)
3 June 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2015	Statement of capital following an allotment of shares on 16 April 2015 GBP 10,000 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 16 April 2015 GBP 10,000 (4 pages)
2 June 2015	Termination of appointment of Philip Pell as a director on 17 April 2015 (2 pages)
2 June 2015	Appointment of Miss Sophie Louise De Ronde as a director on 16 April 2015 (3 pages)
2 June 2015	Termination of appointment of Philip Pell as a director on 17 April 2015 (2 pages)
2 June 2015	Appointment of Emma Jane De Ronde as a director (3 pages)
2 June 2015	Appointment of Miss Sophie Louise De Ronde as a director on 16 April 2015 (3 pages)
2 June 2015	Appointment of Emma Jane De Ronde as a director (3 pages)
2 June 2015	Appointment of Hayley Sarah-Rose Pell as a director on 16 April 2015 (3 pages)
2 June 2015	Appointment of Hayley Sarah-Rose Pell as a director on 16 April 2015 (3 pages)
2 June 2015	Appointment of Romanee Alice Pell as a director on 16 April 2015 (3 pages)
2 June 2015	Appointment of Romanee Alice Pell as a director on 16 April 2015 (3 pages)
30 April 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages)
30 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EG to 19 Fitzroy Square London W1T 6EQ on 30 April 2015 (2 pages)
30 April 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages)
30 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EG to 19 Fitzroy Square London W1T 6EQ on 30 April 2015 (2 pages)
16 April 2015	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 19 Fitzroy Square London W1T 6EG on 16 April 2015 (2 pages)
16 April 2015	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 19 Fitzroy Square London W1T 6EG on 16 April 2015 (2 pages)
18 November 2014	Incorporation Statement of capital on 2014-11-18 GBP 1 (36 pages)
18 November 2014	Incorporation Statement of capital on 2014-11-18 GBP 1 (36 pages)

PELL Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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