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PELTON PLACE MANAGEMENT CO LIMITED (09196248)

PELTON PLACE MANAGEMENT CO LIMITED (09196248) is an active UK company. incorporated on 30 August 2014. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. PELTON PLACE MANAGEMENT CO LIMITED has been registered for 11 years. Current directors include FAITH, John Stephen, VAN REYK, Philip Owen.

Company Number
09196248
Status
active
Type
private-limited-guarant-nsc
Incorporated
30 August 2014
Age
11 years
Address
7 Dacre Street, London, SW1H 0DJ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FAITH, John Stephen, VAN REYK, Philip Owen
SIC Codes
98000

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PELTON PLACE MANAGEMENT CO LIMITED

PELTON PLACE MANAGEMENT CO LIMITED is an active company incorporated on 30 August 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PELTON PLACE MANAGEMENT CO LIMITED was registered 11 years ago.(SIC: 98000)

Status

active

Active since 11 years ago

Company No

09196248

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 30 August 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

7 Dacre Street London, SW1H 0DJ,

Previous Addresses

85 Gracechurch Street London EC3V 0AA
From: 25 September 2014To: 27 April 2022
The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
From: 30 August 2014To: 25 September 2014
Timeline

6 key events • 2014 - 2015

Funding Officers Ownership
Company Founded
Aug 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Oct 14
Director Left
May 15
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

NICKLEN, Susan Theresa

Active
Dacre Street, LondonSW1H 0DJ
Secretary
Appointed 04 Oct 2017

FAITH, John Stephen

Active
Dacre Street, LondonSW1H 0DJ
Born March 1948
Director
Appointed 30 Aug 2014

VAN REYK, Philip Owen

Active
Dacre Street, LondonSW1H 0DJ
Born September 1958
Director
Appointed 30 Aug 2014

NEWMAN, Anne Caroline

Resigned
LondonEC3V 0AA
Secretary
Appointed 30 Aug 2014
Resigned 27 Sept 2017

LONDON LAW SECRETARIAL LIMITED

Resigned
12 Compton Road, Wimbledon, LondonSW19 7QD
Corporate secretary
Appointed 30 Aug 2014
Resigned 30 Aug 2014

CONDON, Barbara Ann

Resigned
LondonEC3V0AA
Born May 1944
Director
Appointed 30 Aug 2014
Resigned 30 Apr 2015

COWDRY, John Jeremy Arthur

Resigned
12 Compton Road, Wimbledon, LondonSW19 7QD
Born July 1944
Director
Appointed 30 Aug 2014
Resigned 30 Aug 2014
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
10 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 April 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 November 2017
TM02Termination of Secretary
Confirmation Statement With No Updates
8 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 July 2016
AAAnnual Accounts
Change Person Director Company With Change Date
7 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
25 September 2015
AR01AR01
Accounts With Accounts Type Dormant
23 July 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
22 July 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
14 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 September 2014
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
30 September 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 September 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
25 September 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 September 2014
TM01Termination of Director
Incorporation Company
30 August 2014
NEWINCIncorporation