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Home > England & Wales Companies > PELHAM INCORPORATED LIMITED
Company Information for

PELHAM INCORPORATED LIMITED

85 STRAND, LONDON, WC2R 0DW,
Company Registration Number
02473227
Private Limited Company
Active

Company Overview

About Pelham Incorporated Ltd
PELHAM INCORPORATED LIMITED was founded on 1990-02-22 and has its registered office in London. The organisation's status is listed as "Active". Pelham Incorporated Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PELHAM INCORPORATED LIMITED
 
Legal Registered Office
85 STRAND
LONDON
WC2R 0DW
Other companies in WC2E
 
Filing Information
Company Number 02473227
Company ID Number 02473227
Date formed 1990-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB563940621  
Last Datalog update: 2024-10-05 10:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELHAM INCORPORATED LIMITED
The accountancy firm based at this address is MANSHN ASSOCIATES LIMITED
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Companies with same name PELHAM INCORPORATED LIMITED
The following companies were found which have the same name as PELHAM INCORPORATED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PELHAM INCORPORATED North Carolina Unknown

Company Officers of PELHAM INCORPORATED LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER EDWARD SHELLEY
 Company Secretary 1992-02-22
FAISAL AHMED RANDEREE
 Director 2012-12-31
SHIREEN RANDEREE
 Director 2012-01-03
NORMAN MARTIN WALLER
 Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA MARGARET RYAN
 Director 1998-05-01 2016-03-07
STEPHANIE KATHRINE HOLIDAY
 Director 2012-01-03 2013-11-15
SHABIR AHMED RANDEREE
 Director 1992-02-22 2012-12-31
CHRISTOPHER EDWARD SHELLEY
 Director 1992-02-22 2012-03-20
ISMAIL ESSACK
 Director 1997-01-03 2003-12-15
CASSIM AHMED JADVAT
 Director 1997-09-01 2003-04-01
AHMED RANDEREE
 Director 1992-02-22 2003-03-31
AHMED EBRAHIM MAHOMEDY
 Director 1997-09-01 1999-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDWARD SHELLEY SANCTUARY ADVISORS LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-19 Active
CHRISTOPHER EDWARD SHELLEY LEGALCOIN LIMITED Company Secretary 2005-02-15 CURRENT 1987-09-01 Active
CHRISTOPHER EDWARD SHELLEY RICHERSON LIMITED Company Secretary 2005-02-01 CURRENT 1986-10-01 Active
CHRISTOPHER EDWARD SHELLEY N-GENIUS V S LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active - Proposal to Strike off
CHRISTOPHER EDWARD SHELLEY COLLINS LEISURE LIMITED Company Secretary 2002-01-05 CURRENT 1994-03-10 Dissolved 2017-11-22
CHRISTOPHER EDWARD SHELLEY WORK SOURCE LIMITED Company Secretary 2001-06-12 CURRENT 2001-06-12 Active
CHRISTOPHER EDWARD SHELLEY DCD FINANCE (UK) LIMITED Company Secretary 2000-02-18 CURRENT 2000-02-18 Active
CHRISTOPHER EDWARD SHELLEY DCD FACTORS LIMITED Company Secretary 1997-03-10 CURRENT 1997-03-10 Active
CHRISTOPHER EDWARD SHELLEY DCD PROPERTIES LIMITED Company Secretary 1995-08-17 CURRENT 1995-08-17 Active
CHRISTOPHER EDWARD SHELLEY DCD LONDON & MUTUAL PLC Company Secretary 1994-02-10 CURRENT 1994-02-10 Active
CHRISTOPHER EDWARD SHELLEY DCD TRADE SERVICES LIMITED Company Secretary 1992-05-16 CURRENT 1977-08-10 Active
CHRISTOPHER EDWARD SHELLEY WARRENBY LIMITED Company Secretary 1991-12-20 CURRENT 1987-04-30 Active
SHIREEN RANDEREE RANDEREE CHARITABLE TRUST Director 2013-12-18 CURRENT 2013-12-18 Active
NORMAN MARTIN WALLER PEEL STREET INVESTMENTS LIMITED Director 2005-05-09 CURRENT 2005-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 90 Long Acre London WC2E 9RA
2021-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER EDWARD SHELLEY on 2021-02-19
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 024732270001
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-07AR0122/02/16 ANNUAL RETURN FULL LIST
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MARGARET RYAN
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-16AR0122/02/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-14AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOLIDAY
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16AR0122/02/13 ANNUAL RETURN FULL LIST
2013-01-18AP01DIRECTOR APPOINTED MR FAISAL AHMED RANDEREE
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SHABIR RANDEREE
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23AR0122/02/12 ANNUAL RETURN FULL LIST
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHELLEY
2012-01-30AP01DIRECTOR APPOINTED SHIREEN RANDEREE
2012-01-27AP01DIRECTOR APPOINTED MRS STEPHANIE KATHRINE HOLIDAY
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-10AR0122/02/11 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30AR0122/02/10 FULL LIST
2010-03-30AD02SAIL ADDRESS CREATED
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MARTIN WALLER / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD SHELLEY / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET RYAN / 30/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHABIR AHMED RANDEREE / 17/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MARTIN WALLER / 18/03/2010
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD SHELLEY / 02/11/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET RYAN / 02/11/2009
2009-08-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30363sRETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
2008-03-06AUDAUDITOR'S RESIGNATION
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/07
2007-03-12363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-04-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-03-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-23363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-02-11288bDIRECTOR RESIGNED
2004-01-09AUDAUDITOR'S RESIGNATION
2003-09-30288bDIRECTOR RESIGNED
2003-08-07288bDIRECTOR RESIGNED
2003-04-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-24363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-09-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-08363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-08-21288cDIRECTOR'S PARTICULARS CHANGED
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/01
2001-04-23363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-03-02363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-26288bDIRECTOR RESIGNED
1999-03-01363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-01288aNEW DIRECTOR APPOINTED
1998-06-01288aNEW DIRECTOR APPOINTED
1998-04-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-04-03363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-09-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PELHAM INCORPORATED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PELHAM INCORPORATED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PELHAM INCORPORATED LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELHAM INCORPORATED LIMITED

Intangible Assets
Patents
We have not found any records of PELHAM INCORPORATED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELHAM INCORPORATED LIMITED
Trademarks
We have not found any records of PELHAM INCORPORATED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELHAM INCORPORATED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PELHAM INCORPORATED LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PELHAM INCORPORATED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELHAM INCORPORATED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PELHAM INCORPORATED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2R 0DW