PEDDER PROPERTY HOLDINGS LIMITED

  • Company statusactive
  • Company No10878343
  • Age8 years Incorporated 21 July 2017
  • Officers4

Address

Pissarro House 77a Westow Hill, Crystal Palace, London, SE19 1TX, United Kingdom

PEDDER PROPERTY HOLDINGS LIMITED is an active company incorporated on 21 July 2017 and based in London, United Kingdom. The company was registered 8 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With Updates

0 Months Ago on 25 Jul 2025

Accounts With Accounts Type Unaudited Abridged

0 Months Ago on 14 Jul 2025

Second Filing Of Confirmation Statement With Made Up Date

5 Months Ago on 14 Feb 2025

Second Filing Capital Allotment Shares

5 Months Ago on 10 Feb 2025

Notification Of A Person With Significant Control

6 Months Ago on 13 Jan 2025

Notification Of A Person With Significant Control

6 Months Ago on 13 Jan 2025

Change To A Person With Significant Control

6 Months Ago on 13 Jan 2025

Termination Director Company With Name Termination Date

6 Months Ago on 13 Jan 2025

Resolution

7 Months Ago on 28 Dec 2024

Capital Allotment Shares

7 Months Ago on 28 Dec 2024

Resolution

9 Months Ago on 24 Oct 2024

Memorandum Articles

9 Months Ago on 24 Oct 2024

Capital Name Of Class Of Shares

9 Months Ago on 22 Oct 2024

Mortgage Satisfy Charge Full

11 Months Ago on 27 Aug 2024

Confirmation Statement With No Updates

1 Year Ago on 24 Jul 2024

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 May 2024

Appoint Person Secretary Company With Name Date

1 Year Ago on 15 Feb 2024

Termination Secretary Company With Name Termination Date

1 Year Ago on 15 Feb 2024

Confirmation Statement With No Updates

2 Years Ago on 20 Jul 2023

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Jul 2023

Confirmation Statement With No Updates

3 Years Ago on 21 Jul 2022

Accounts With Accounts Type Total Exemption Full

3 Years Ago on 08 Jun 2022

Confirmation Statement With No Updates

4 Years Ago on 22 Jul 2021

Accounts With Accounts Type Total Exemption Full

4 Years Ago on 05 May 2021

Accounts With Accounts Type Total Exemption Full

4 Years Ago on 14 Sep 2020

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
LEWIS, Sally Francessecretary 08 Feb 2024
HILL, Julian Peter Dunlopdirector Aug 194901 Oct 2017
PEDDER, Alan Edwarddirector Jun 193821 Jul 2017
PEDDER, Alexander Edwarddirector Feb 197921 Jul 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Alan Edward Pedder Jun 193801 Jan 2025
Pedder Family Ventures Ltd 01 Jan 2025
Mr Alexander Edward Pedder Feb 197921 Jul 2017

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