PELHAM INCORPORATED LIMITED
Company details
- Registered name
- PELHAM INCORPORATED LIMITED
- Company number
- 02473227
- Registered office
- 84 NEWMAN STREET, LONDON, W1T 3EU, ENGLAND · 41 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 February 1990
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2020 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Dcd London & Mutual Plc |
| 07/03/2016 | Director resigned | RYAN, Sandra Margaret | — |
| 15/11/2013 | Director resigned | HOLIDAY, Stephanie Kathrine | — |
| 31/12/2012 | Director resigned | RANDEREE, Shabir Ahmed | — |
| 31/12/2012 | Director appointed | — | RANDEREE, Faisal Ahmed |
| 20/03/2012 | Director resigned | SHELLEY, Christopher Edward | — |
| 03/01/2012 | Director appointed | — | HOLIDAY, Stephanie Kathrine |
| 03/01/2012 | Director appointed | — | RANDEREE, Shireen |
| 15/12/2003 | Director resigned | ESSACK, Ismail | — |
| 01/04/2003 | Director resigned | JADVAT, Cassim Ahmed | — |
| 31/03/2003 | Director resigned | RANDEREE, Ahmed | — |
| 23/02/1999 | Director resigned | MAHOMEDY, Ahmed Ebrahim | — |
| 01/05/1998 | Director appointed | — | RYAN, Sandra Margaret |
| 01/05/1998 | Director appointed | — | WALLER, Norman Martin |
| 01/09/1997 | Director appointed | — | MAHOMEDY, Ahmed Ebrahim |
| 01/09/1997 | Director appointed | — | JADVAT, Cassim Ahmed |
| 03/01/1997 | Director appointed | — | ESSACK, Ismail |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 2,095 ▲ 0.8% | 2,079 |
| Profit / (loss) before tax | 274 ▲ 170% | 102 |
| Total assets less current liabilities | 2,461 ▲ 8.7% | 2,264 |
| Net assets | 2,456 ▲ 8.9% | 2,255 |
| Employees (avg) | 12 ▼ 14.3% | 14 |
Documents for PELHAM INCORPORATED LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PELHAM INCORPORATED LIMITED (02473227)
PELHAM INCORPORATED LIMITED is a private limited company incorporated on 22 February 1990 and registered in the United Kingdom under company number 02473227. Its registered office is at 84 NEWMAN STREET, LONDON, W1T 3EU, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Dcd London & Mutual Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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