Active
Company Information for PELHAM MTO LIMITED
Q3, THE SQUARE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW,
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Company Registration Number
03284700
Private Limited Company
Active |
Company Name | |
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PELHAM MTO LIMITED | |
Legal Registered Office | |
Q3, THE SQUARE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW Other companies in KT17 | |
Company Number | 03284700 | |
---|---|---|
Company ID Number | 03284700 | |
Date formed | 1996-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 30/10/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 10:25:12 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PHILLIP KRAINES |
||
STEPHEN BARRY SPITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GURPREET SINGH SARANG |
Company Secretary | ||
ATHOLL SARAKINSKY |
Company Secretary | ||
JONATHAN CROSSICK |
Director | ||
ROY ANDREW ETTLINGER |
Director | ||
HAROLD AUBREY GORVY |
Director | ||
JONATHAN PHILLIP KRAINES |
Director | ||
PETER MCGUINNESS |
Director | ||
PHILIP JAMES CURWEN |
Company Secretary | ||
PHILIP JAMES CURWEN |
Director | ||
JONATHAN PHILLIP KRAINES |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALLVIEW PROPERTIES LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
GRAYSTEP INVESTMENTS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
PANAMERA PROPERTIES LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
ABBEY VIEW INVESTMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
SRG INVESTMENTS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2016-11-01 | |
BRENTANO SUITE HAMPSTEAD LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
TECHNOCARBON DESIGN LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-04-26 | |
BRENTANO SUITE BRENT CROSS LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
BRENTANO SUITE FINCHLEY LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
BRENTANO SUITE WHETSTONE LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
SKEET HILL HOUSE MANAGEMENT TRUST | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
SWITCHFLOPS LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
JEWISH YOUTH FUND(THE) | Director | 2008-05-21 | CURRENT | 1937-07-01 | Active | |
BRENTANO SUITE ELSTREE LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
TUMI LUGGAGE LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
DELSEY LUGGAGE LIMITED | Director | 2004-12-01 | CURRENT | 1978-10-10 | Active | |
COACH LEATHER GOODS LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2016-04-26 | |
REVELATION PICCADILLY LIMITED | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active | |
CELLINI INTERNATIONAL LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-08 | Dissolved 2016-04-26 | |
CELLINI (UK) LIMITED | Director | 1999-06-16 | CURRENT | 1999-06-16 | Dissolved 2016-04-26 | |
CASE LONDON LIMITED | Director | 1998-09-16 | CURRENT | 1998-09-10 | Active | |
BRENTANO PROPERTIES LIMITED | Director | 1997-10-10 | CURRENT | 1997-10-10 | Dissolved 2016-04-26 | |
BRENTANO INVESTMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1997-05-06 | Dissolved 2016-04-26 | |
PELHAM LEATHER GOODS LIMITED | Director | 1991-03-08 | CURRENT | 1990-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
AA01 | Previous accounting period shortened from 31/01/20 TO 30/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/15 FROM Lower Mill Kingston Road Ewell Surrey KT17 2AE | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
MISC | Section 519 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AP03 | Appointment of Jonathan Phillip Kraines as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GURPREET SARANG | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY SPITZ / 27/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GURPREET SINGH SARANG / 27/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SPITZ / 06/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED PREMIER MARQUE LIMITED CERTIFICATE ISSUED ON 15/12/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 29/10/02 | |
ELRES | S80A AUTH TO ALLOT SEC 29/10/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
ORES04 | NC INC ALREADY ADJUSTED 18/06/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 100000/250000 18/06/99 | |
88(2)R | AD 18/06/99--------- £ SI 70000@1=70000 £ IC 180000/250000 | |
88(2)R | AD 18/06/99--------- £ SI 150000@1=150000 £ IC 30000/180000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (46240 - Wholesale of hides, skins and leather) as PELHAM MTO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |