9 Pelham Road Limited

Company Registration Number: 02215420

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Pelham Road Limited is a Private Company Limited by Shares first registered on 29 January 1988.

Registered Address

9B PELHAM ROAD
LONDON
SW19 1SU

There are 7 companies currently registered at this postcode, including this one.

All companies at SW19 1SU

Registration Data

Company Number

02215420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

9800 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2010

Returns Next Due

11 November 2011

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£0£0£0£2£2
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • SOLANKI, Narendra

    Secretary

    Appointed on 29 September 1994

     

    9b Pelham Road
    Wimbledon
    London
    SW19 1SU

  • LIUNI, Maria Carla

    Director

    Appointed on 16 July 1997

     

    Nationality: Italian

    Occupation: Brand Manager

    Month of birth: August 1968

    9a Pelham Road
    Wimbledon
    London
    SW19 1SU

  • FOX, Andrew

    Secretary

    Resigned on 24 May 1991

    9 Pelham Road
    London
    SW19 1SU

  • PAYNE, Robert Arthur

    Secretary

    Appointed on 20 April 1993

    Resigned on 29 September 1994

    9 Pelham Road
    Wimbledon
    London
    SW19 1SU

  • CAST, Robert Henry

    Director

    Appointed on 30 September 1994

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    9 Pelham Road
    Wimbledon
    London
    SW19 1SU

  • FOX, Andrew

    Director

    Resigned on 24 May 1991

    Nationality: English

    Occupation: Accountant

    Month of birth: March 1961

    9 Pelham Road
    London
    SW19 1SU

  • PAYNE, Robert Arthur

    Director

    Appointed on 20 April 1993

    Resigned on 29 September 1994

    Nationality: Irish

    Occupation: Architect

    Month of birth: February 1959

    9 Pelham Road
    Wimbledon
    London
    SW19 1SU

  • SOLANKI, Narendra

    Director

    Resigned on 15 July 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1963

    9b Pelham Road
    Wimbledon
    London
    SW19 1SU

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCRXK. Transaction: MzEzODcxMzQ0NmFkaXF6a2N4.

  2. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVO115. Transaction: MzExNDUwODAxOWFkaXF6a2N4.

  3. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQC2A. Transaction: MzA5MTcxNzE2OWFkaXF6a2N4.

  4. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX49T7. Transaction: MzA3MDIwMjg5OGFkaXF6a2N4.

  5. 31 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PJY2R. Transaction: MzA1MTY3NTU1OWFkaXF6a2N4.

  6. 31 January 2012 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X11PJX9V. Transaction: MzA1MTY3NTQ2M2FkaXF6a2N4.

  7. 31 January 2011 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XMMUTR9S. Transaction: MzAzMTM4OTU1MmFkaXF6a2N4.

  8. 31 January 2011 Director's details changed for Maria Carla Liuni on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XMMUSR9R. Transaction: MzAzMTM4OTI5MWFkaXF6a2N4.

  9. 30 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XM7ZDR81. Transaction: MzAzMTMzMDE0NmFkaXF6a2N4.

  10. 29 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYCBSH1S. Transaction: MzAwODE4MTc1MGFkaXF6a2N4.

  11. 6 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6RZJ71X. Transaction: MjAyNTE3ODIxNGFkaXF6a2N4.

  12. 6 February 2009 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LADGT6YL. Transaction: MjAyNTE3MTIwNmFkaXF6a2N4.

  13. 30 January 2009 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4VE6Y1. Transaction: MjAyNDYzMTI2M2FkaXF6a2N4.

  14. 11 November 2008 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LEW4QQ. Transaction: MjAxNzc3MTg4MmFkaXF6a2N4.

  15. 12 February 2007 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk3MjA4MGFkaXF6a2N4.

  16. 9 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwNzU4OWFkaXF6a2N4.

  17. 7 February 2006 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyNTk0NWFkaXF6a2N4.

  18. 4 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTAwMzM3OWFkaXF6a2N4.

  19. 5 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzY3ODc1MGFkaXF6a2N4.

  20. 5 February 2005 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk5ODcwN2FkaXF6a2N4.

  21. 5 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTAxMDM4N2FkaXF6a2N4.

  22. 5 February 2004 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3NTE1NGFkaXF6a2N4.

  23. 28 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzMyMjg3M2FkaXF6a2N4.

  24. 4 February 2003 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI0NzA0MWFkaXF6a2N4.

  25. 12 February 2002 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc1MDIyNWFkaXF6a2N4.

  26. 4 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODMwMTcxOWFkaXF6a2N4.

  27. 13 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyODYyNzIzMmFkaXF6a2N4.

  28. 13 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyNjk4MmFkaXF6a2N4.

  29. 8 December 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3OTI1MWFkaXF6a2N4.

  30. 8 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMDAxOTIwNGFkaXF6a2N4.

  31. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ1MTQwMmFkaXF6a2N4.

  32. 21 January 1999 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUwNzE1M2FkaXF6a2N4.

  33. 20 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxOTUxMjg5OWFkaXF6a2N4.

  34. 5 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMTQxNjY3MGFkaXF6a2N4.

  35. 13 November 1997 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkxNzM1MGFkaXF6a2N4.

  36. 19 November 1996 Return made up to 14/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMzMzOTYzN2FkaXF6a2N4.

  37. 11 November 1996 Return made up to 14/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMzk1OTI5OGFkaXF6a2N4.

  38. 11 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMzcyMzg4MWFkaXF6a2N4.

  39. 11 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY5NDE4M2FkaXF6a2N4.

  40. 22 November 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxMzU5MjQwOGFkaXF6a2N4.

  41. 15 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDMzODUxNmFkaXF6a2N4.

  42. 15 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMjMyNDI3M2FkaXF6a2N4.

  43. 15 December 1994 Return made up to 14/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODU3ODM0OWFkaXF6a2N4.

  44. 9 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NjYwNzExNWFkaXF6a2N4.

  45. 17 November 1993 Return made up to 14/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODMyMTA1OGFkaXF6a2N4.

  46. 6 June 1993 Return made up to 14/10/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzcyMzg4MGFkaXF6a2N4.

  47. 6 June 1993 Return made up to 14/10/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MzM3MjM4ODBhZGlxemtjeA.

  48. 6 June 1993 Return made up to 14/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MjQyNjc0M2FkaXF6a2N4.

  49. 6 June 1993 Return made up to 14/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MTUyNDI2NzQzYWRpcXprY3g.

  50. 25 April 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODIwNjIwMmFkaXF6a2N4.

  51. 25 March 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0Mzc1OTcyMmFkaXF6a2N4.

  52. 5 January 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTUwNzE2MmFkaXF6a2N4.

  53. 19 August 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMTY5NDI4MWFkaXF6a2N4.

  54. 28 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODQ4MTkwNGFkaXF6a2N4.

  55. 20 March 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NTc3MDQ4MWFkaXF6a2N4.

  56. 20 March 1991 Return made up to 14/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzM5MDA0N2FkaXF6a2N4.

  57. 29 January 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwOTQ1ODMwMGFkaXF6a2N4.

  58. 29 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTg1MDA1N2FkaXF6a2N4.

  59. 21 December 1989 Return made up to 14/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDQ5ODc5MWFkaXF6a2N4.

  60. 25 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzQwNTA4M2FkaXF6a2N4.

  61. 5 May 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTU2MjQ5MmFkaXF6a2N4.

  62. 18 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzU0MTY0NmFkaXF6a2N4.

  63. 16 March 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjAyNDI1OGFkaXF6a2N4.

  64. 16 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTYxNjI0OWFkaXF6a2N4.

  65. 15 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODUwOTI4MWFkaXF6a2N4.

  66. 15 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTM3ODc1NWFkaXF6a2N4.

  67. 15 March 1988 Registered office changed on 15/03/88 from: 25 streatham vale london S.W.16

    Category: Address. Type: 287. Transaction: MDA3ODcyODgxN2FkaXF6a2N4.

  68. 29 January 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzI2MjY4MGFkaXF6a2N4.

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