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Company number
03218486

PELFORTH (SMALLHOLDINGS) LIMITED

Officer · REPETTO-TINOCO, Avril and 10 others
Active
✓ Active company on the official register. Next accounts due 20 October 2026.

Company details

Registered name
PELFORTH (SMALLHOLDINGS) LIMITED
Company number
03218486
Registered office
First Floor Flat, 303 Mount Pleasant Road, London, N17 6HD
Company type
Private limited company
Incorporated on
28 June 1996
Status
Active
Age
30 years
Previous names
BROOMCO (1112) LIMITED (to 19 Aug 1996)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
20 Oct 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 2026

Officers

3 active · 8 resigned

secretary
Appointed 04/07/2000
Active
director
Appointed 23/07/2026
Active
director
Appointed 04/07/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Catriona Elizabeth Rainsford
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 09/07/2025
Mrs Rabia Jhummun
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Ahmed Reshad Jhummun
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Ms Avril Repetto-Tinoco
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 04/07/2000
director Appointed 23/07/2026
director Appointed 04/07/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2026 Director appointed RAINSFORD, Catriona Elizabeth
18/06/2026 Director resigned JHUMMUN, Rabia
18/06/2026 Director resigned JHUMMUN, Ahmed Reshad
09/07/2025 Person with significant control ceased Mr Ahmed Reshad Jhummun
09/07/2025 Person with significant control ceased Mrs Rabia Jhummun
09/07/2025 Person with significant control added Miss Catriona Elizabeth Rainsford
06/04/2016 Person with significant control added Ms Avril Repetto-Tinoco
06/04/2016 Person with significant control added Mr Ahmed Reshad Jhummun
06/04/2016 Person with significant control added Mrs Rabia Jhummun
04/07/2000 Director appointed REPETTO-TINOCO, Avril
04/07/2000 Secretary appointed REPETTO-TINOCO, Avril
17/11/1999 Director resigned PARKINSON, Stephen Hugh, Doctor
17/11/1999 Director resigned GRIFFIN, Ann Elizabeth, Dr
17/11/1999 Secretary resigned GRIFFIN, Ann Elizabeth, Dr
19/08/1996 Registered name changed BROOMCO (1112) LIMITED PELFORTH (SMALLHOLDINGS) LIMITED
02/08/1996 Corporate-director resigned DLA PIPER UK SECRETARIAL SERVICES LIMITED
02/08/1996 Corporate-director resigned DLA NOMINEES LIMITED
02/08/1996 Corporate-secretary resigned DLA PIPER UK SECRETARIAL SERVICES LIMITED
02/08/1996 Director appointed PARKINSON, Stephen Hugh, Doctor
02/08/1996 Director appointed JHUMMUN, Rabia

Financial highlights

No figures could be read from the accounts filed on 20 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PELFORTH (SMALLHOLDINGS) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PELFORTH (SMALLHOLDINGS) LIMITED?
According to the official registry, the company number of PELFORTH (SMALLHOLDINGS) LIMITED is 03218486.
Where is PELFORTH (SMALLHOLDINGS) LIMITED registered?
The registered office is First Floor Flat, 303 Mount Pleasant Road, London, N17 6HD.
Who runs PELFORTH (SMALLHOLDINGS) LIMITED?
REPETTO-TINOCO, Avril is listed among the officers of PELFORTH (SMALLHOLDINGS) LIMITED.
What is the SIC code of PELFORTH (SMALLHOLDINGS) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PELFORTH (SMALLHOLDINGS) LIMITED?
Miss Catriona Elizabeth Rainsford is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PELFORTH (SMALLHOLDINGS) LIMITED due?
The next annual accounts are due by 20 October 2026, and the last accounts were made up to 30 September 2024.

About PELFORTH (SMALLHOLDINGS) LIMITED (03218486)

PELFORTH (SMALLHOLDINGS) LIMITED is a private limited company incorporated on 28 June 1996 and registered in the United Kingdom under company number 03218486. Its registered office is at First Floor Flat, 303 Mount Pleasant Road, London, N17 6HD. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2024. 11 active officers are on record , and the person with significant control is Miss Catriona Elizabeth Rainsford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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