Pedder Property Limited. Head office in London. Check Director.

Pedder Property Limited, London

Pedder Property Limited is a private limited company. Situated at Pissarro House 77A Westow Hill, Crystal Palace, London SE19 1TZ, the above-mentioned 16 years old firm was incorporated on 2007-06-19 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this enterprise: Timothy W. (appointed on 31 March 2009), Alan P. (appointed on 02 August 2007), Alexander P. (appointed on 19 June 2007). Moving on to the secretaries (1 in total), we can name: Sally L. (appointed on 08 February 2024).

About
Name: Pedder Property Limited
Number: 06284736
Incorporation date: 2007-06-19
End of financial year: 31 December


Address:	Pissarro House 77A Westow Hill Crystal Palace London SE19 1TZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Pedder Property Holdings Limited

3 August 2017

Address	Pissarro House Westow Hill, London, SE19 1TX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10878343
Nature of control:	75,01-100% shares

The date for Pedder Property Limited confirmation statement filing is 2024-07-03. The previous confirmation statement was submitted on 2023-06-19. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Pedder Property Holdings Limited that has over 3/4 of shares. The corporate PSC can be found at Westow Hill, SE19 1TX London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, June 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 5th, May 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, September 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, June 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 1st, May 2018 \| accounts	Free Download (5 pages)
CH01	On 2017-05-01 director's details were changed filed on: 19th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 31st, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-19 filed on: 23rd, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-23: 20000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2015-06-19 filed on: 22nd, June 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-19 filed on: 26th, June 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-19 filed on: 1st, August 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, May 2013 \| accounts	Free Download (4 pages)
CH01	On 2012-01-04 director's details were changed filed on: 27th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-19 filed on: 27th, June 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-19 filed on: 13th, July 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-19 filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-06-01 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, May 2010 \| accounts	Free Download (4 pages)
287	Registered office changed on 05/08/2009 from pissarro house 77A westow hill crystal palace london SE19 1TZ filed on: 5th, August 2009 \| address	Free Download (1 page)
363a	Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 4th, August 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 4th, August 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, July 2009 \| officers	Free Download (1 page)
288b	On 2009-07-17 Appointment terminated secretary filed on: 17th, July 2009 \| officers	Free Download (1 page)
288a	On 2009-07-17 Secretary appointed filed on: 17th, July 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 14th, April 2009 \| officers	Free Download (1 page)
288a	On 2009-04-14 Secretary appointed filed on: 14th, April 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 14th, April 2009 \| officers	Free Download (1 page)
288a	On 2009-04-14 Director appointed filed on: 14th, April 2009 \| officers	Free Download (3 pages)
288b	On 2009-04-14 Appointment terminated secretary filed on: 14th, April 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, April 2009 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 14th, April 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 14/04/2009 from 75 lynette avenue clapham london greater london SW4 9HF filed on: 14th, April 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 14th, April 2009 \| resolution	Free Download (17 pages)
123	Nc inc already adjusted 31/03/09 filed on: 14th, April 2009 \| capital	Free Download (2 pages)
363a	Period up to 2008-11-25 - Annual return with full member list filed on: 25th, November 2008 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 24th, November 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 07/01/08 from: 427 linen hall 162-168 regent street london W1B 5TE filed on: 7th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 07/01/08 from: 427 linen hall 162-168 regent street london W1B 5TE filed on: 7th, January 2008 \| address	Free Download (1 page)
288a	On 2007-08-22 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-08-22 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-08-16 New director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-08-16 New secretary appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-16 Secretary resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-16 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-16 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-16 New secretary appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007-08-16 New director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007-08-16 Secretary resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, June 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, June 2007 \| incorporation	Free Download (16 pages)

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