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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- CCJs0
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Sally Frances | secretary | 08 Feb 2024 | |
| HILL, Julian Peter Dunlop | director | Aug 1949 | 01 Oct 2017 |
| PEDDER, Alan Edward | director | Jun 1938 | 21 Jul 2017 |
| PEDDER, Alexander Edward | director | Feb 1979 | 21 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Edward Pedder | Jun 1938 | 01 Jan 2025 |
| Pedder Family Ventures Ltd | 01 Jan 2025 | |
| Mr Alexander Edward Pedder | Feb 1979 | 21 Jul 2017 |
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