Peldon Rose Group Limited

General information

Name:

Peldon Rose Group Ltd

Office Address:

Sterling House 42 Worple Road SW19 4EQ Wimbledon

Number: 04662933

Incorporation date: 2003-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Wimbledon under the following Company Registration No.: 04662933. The company was set up in the year 2003. The office of the firm is located at Sterling House 42 Worple Road. The postal code for this location is SW19 4EQ. Peldon Rose Group Limited was known 21 years from now under the name of Timekeep. This business's SIC code is 43999 which stands for Other specialised construction activities not elsewhere classified. The company's latest financial reports cover the period up to 31st March 2022 and the latest confirmation statement was released on 11th February 2023.

The enterprise owns four trademarks, out of which two are still protected by law and the other two are no longer valid. The first trademark was granted in 2015. The trademark that will lose its validity sooner, i.e. in September, 2025 is WORKPLACE THINKERS AND MAKERS.

Alan J. and Jitesh P. are the enterprise's directors and have been managing the firm for eleven years. Furthermore, the director's tasks are supported by a secretary - Palvi S., who was chosen by the following firm in December 2020.

  • Previous company's names
  • Peldon Rose Group Limited 2003-04-10
  • Timekeep Limited 2003-02-11

Trade marks

Trademark UK00003067375
Trademark image:Trademark UK00003067375 image
Status:Examination
Filing date:2014-08-06
Owner name:Peldon Rose Group Limited
Owner address:Sterling House, 42 Worple Road, London, United Kingdom, SW19 4EQ
Trademark UK00003068489
Trademark image:Trademark UK00003068489 image
Status:Examination
Filing date:2014-08-13
Owner name:Peldon Rose Group Limited
Owner address:Sterling House, 42 Worple Road, London, United Kingdom, SW19 4EQ
Trademark UK00003126228
Trademark image:-
Trademark name:WORKPLACE THINKERS AND MAKERS
Status:Registered
Filing date:2015-09-09
Date of entry in register:2015-12-11
Renewal date:2025-09-09
Owner name:Peldon Rose Group Limited
Owner address:Sterling House, 42 Worple Road, London, United Kingdom, SW19 4EQ
Trademark UK00003126229
Trademark image:-
Trademark name:CREATING A WORK / LOVE BALANCE
Status:Registered
Filing date:2015-09-09
Date of entry in register:2015-12-11
Renewal date:2025-09-09
Owner name:Peldon Rose Group Limited
Owner address:Sterling House, 42 Worple Road, London, United Kingdom, SW19 4EQ

Company staff

Palvi S.

Role: Secretary

Appointed: 01 December 2020

Latest update: 6 February 2024

Alan J.

Role: Director

Appointed: 01 September 2013

Latest update: 6 February 2024

Jitesh P.

Role: Director

Appointed: 13 February 2003

Latest update: 6 February 2024

People with significant control

Jitesh P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jitesh P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
21
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