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26 Pelham Road Management Limited
26 Pelham Road Management Limited is an active company incorporated on 6 March 2018 with the registered office located in London, Greater London. 26 Pelham Road Management Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11237250
Private limited company
Age
7 years
Incorporated
6 March 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 March 2025
(8 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(4 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about 26 Pelham Road Management Limited
Contact
Update Details
Address
26 Pelham Road
London
SW19 1SX
England
Address changed on
20 Jun 2025
(4 months ago)
Previous address was
212 Copse Hill London SW20 0SP
Companies in SW19 1SX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
2
David Graham Wigley
Director • British • Lives in UK • Born in Oct 1978
Joanna Mary Luck
Director • British • Lives in UK • Born in Apr 1961
Harry Thomas
Secretary
Mrs Joanna Mary Luck
PSC • British • Lives in UK • Born in Apr 1961
Mr David Graham Wigley
PSC • British • Lives in UK • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lucky4films Limited
Joanna Mary Luck is a mutual person.
Active
Kastle Security Limited
David Graham Wigley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.75K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£45.75K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 20 Jun 2025
Harry Thomas Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Micro Accounts Submitted
11 Months Ago on 8 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Restoration Application Submitted
11 Months Ago on 19 Nov 2024
Compulsory Dissolution
1 Year 2 Months Ago on 13 Aug 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Harry Thomas Details Changed
2 Years Ago on 6 Nov 2023
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Documents
Registered office address changed from 212 Copse Hill London SW20 0SP to 26 Pelham Road London SW19 1SX on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Harry Thomas as a secretary on 1 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 14 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 8 Dec 2024
Administrative restoration application
Submitted on 19 Nov 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 19 Nov 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 5 March 2023 with updates
Submitted on 23 Nov 2023
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Repayment History
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