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Company Information for

PELL PROPERTY LIMITED

166 PARK CLOSE, WALTON-ON-THAMES, KT12 1EW,
Company Registration Number
09315505
Private Limited Company
Active

Company Overview

About Pell Property Ltd
PELL PROPERTY LIMITED was founded on 2014-11-18 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Pell Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PELL PROPERTY LIMITED
 
Legal Registered Office
166 PARK CLOSE
WALTON-ON-THAMES
KT12 1EW
 
Filing Information
Company Number 09315505
Company ID Number 09315505
Date formed 2014-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:38:08
Primary Source:Companies House
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Companies with same name PELL PROPERTY LIMITED
The following companies were found which have the same name as PELL PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PELL PROPERTY MANAGEMENT INCORPORATED California Unknown
PELL PROPERTY INVESTMENTS LIMITED 4 CASTLEGLEN PARK DUNDRUM NEWCASTLE BT33 0WL Active - Proposal to Strike off Company formed on the 2019-11-08
PELL PROPERTY GROUP LTD 85 CHURCH ROAD HOVE BN3 2BB Active Company formed on the 2021-09-21

Company Officers of PELL PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
EMMA JANE DE RONDE
 Director 2015-04-16
SOPHIE LOUISE DE RONDE
 Director 2015-04-16
HAYLEY SARAH-ROSE HEWETT
 Director 2015-04-16
ROMANEE ALICE PELL
 Director 2015-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PELL
 Director 2014-11-18 2015-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYLEY SARAH-ROSE HEWETT SENTWARE LIMITED Director 2016-02-01 CURRENT 1988-11-02 Active
ROMANEE ALICE PELL KAIFENG LIMITED Director 2016-06-08 CURRENT 1989-03-22 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
2024-02-29REGISTRATION OF A CHARGE / CHARGE CODE 093155050007
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20Director's details changed for Ms Romanee Alice Pell on 2020-08-14
2022-12-20CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-12-20Director's details changed for Emma Jane De Ronde on 2021-09-29
2022-12-20CH01Director's details changed for Ms Romanee Alice Pell on 2020-08-14
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2021-12-20Amended account full exemption
2021-12-20AAMDAmended account full exemption
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-03-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093155050005
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMANEE ALICE PELL / 30/11/2016
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY SARAH-ROSE HEWETT / 30/11/2016
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE DE RONDE / 30/11/2016
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE LOUISE DE RONDE / 30/11/2016
2016-08-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 4 Devonshire Street London W1W 5DT England
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093155050002
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093155050003
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093155050004
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093155050001
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 19 Fitzroy Square London W1T 6EQ
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-20AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-13CH01Director's details changed for Hayley Sarah-Rose Pell on 2015-05-03
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-03SH0116/04/15 STATEMENT OF CAPITAL GBP 10000
2015-06-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of increasing authorised share capital
  • Resolution of increasing authorised share capital
2015-06-03RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of allotment of securities
2015-06-02AP01DIRECTOR APPOINTED ROMANEE ALICE PELL
2015-06-02AP01DIRECTOR APPOINTED MISS SOPHIE LOUISE DE RONDE
2015-06-02AP01DIRECTOR APPOINTED EMMA JANE DE RONDE
2015-06-02AP01DIRECTOR APPOINTED EMMA JANE DE RONDE
2015-06-02AP01DIRECTOR APPOINTED HAYLEY SARAH-ROSE PELL
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PELL
2015-04-30AA01CURREXT FROM 30/11/2015 TO 31/03/2016
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EG
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PELL PROPERTY 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 PELL PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PELL PROPERTY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 PELL PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of PELL PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELL PROPERTY LIMITED
Trademarks
We have not found any records of PELL PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELL PROPERTY 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 (68100 - Buying and selling of own real estate) as PELL PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PELL PROPERTY 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 PELL PROPERTY 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 PELL PROPERTY 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 KT12 1EW