PELHAMS (MERTON) NO.2 RESIDENTS COMPANY LIMITED(THE)

Company summary

Company number: 02093521
Status: ACTIVE
Incorporated / age: 27 January 198739 years
Registered office: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 27 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M & N SECRETARIES LIMITED ACTIVE	Secretary	16 Mar 2019				1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
BAXTER, George ACTIVE	Director	21 Apr 2024		United Kingdom	September 1992	9, Cross Road, London, N12 8LE, United Kingdom
GRAYDON, Jeremy ACTIVE	Director	08 May 2025		United Kingdom	May 1963	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
PARKIN, Steve ACTIVE	Director	19 Oct 2020		United Kingdom	May 1961	7, Cross Road, Wimbledon, SW19 1PL, United Kingdom
TOOLEY, James Michael ACTIVE	Director	31 Mar 2024		United Kingdom	January 1978	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
LENNARD, Alvin RESIGNED	Secretary		16 Mar 2019			7 Ludlow Way, Hampstead Garden Suburb, London, N2 0JZ
BEACON, Graham Frederick RESIGNED	Director	29 Jul 1996	05 Jan 1997		June 1942	60 Cross Road, Wimbledon, London, SW19 1PF
CALLADINE, Jonathan James RESIGNED	Director	09 May 1991	19 May 1996		March 1966	30 Cross Road, London, SW19 1PF
DSOUZA, Gavin Richard RESIGNED	Director		07 Jun 1993		January 1957	45 Southey Road, London, SW19 1PP
FUSSELL, Jonathan David RESIGNED	Director		13 Sep 1993			Casabella, 17 Lebanon Drive, Cobham, Surrey, KT11 2PR
GIRDLER, Zena Catherine RESIGNED	Director	29 Jul 1996	27 Jun 2001		August 1966	9 Cross Road, London, SW19 1PL
GOODALL, Alison Sophie RESIGNED	Director	29 Jul 1996	10 Apr 1997		April 1959	12 Cross Road, Wimbledon, London, SW19 1PF
GOOLD, John Edward RESIGNED	Director	22 Feb 1999	22 Mar 2000		July 1971	97 Pelham Road, London, SW19 1NX
JONES, Howel Wyn RESIGNED	Director	21 Mar 1994	29 Jan 1999		November 1965	56 Cross Road, The Pelhams Wimbledon, London, SW19 1PF
KIELY, Helen Margaret RESIGNED	Director		09 May 1991		November 1949	45 Southey Road, Wimbledon, London, SW19 1PP
LENNARD, Alvin RESIGNED	Director		31 Jan 2020	England	November 1942	7 Ludlow Way, Hampstead Garden Suburb, London, N2 0JZ
OGRADY, Anne Marie RESIGNED	Director		02 Oct 1992		February 1963	44 Freshford Street, Earlsfield, London, SW18 3TF
PATEL, Sagoon RESIGNED	Director	01 Aug 1994	24 May 2009		November 1946	10 Hunter Road, London, SW20 8NZ
RAWLING, John Ramon RESIGNED	Director		08 Dec 1992		October 1957	43 Southey Road, London, SW19 1PP
SLATE, Derrick Michael RESIGNED	Director	23 Jul 2002	31 Mar 2023	England	May 1944	129, Ware Road, Hertford, Hertfordshire, SG13 7EG, England
STEVENS, Rupert Arthur RESIGNED	Director	22 Feb 2000	31 Oct 2002		March 1963	45 Southey Road, London, SW19 1PP
STROUD, Robert Adam RESIGNED	Director	23 Jul 2002	31 Mar 2024	England	June 1972	77, Vineyard Hill Road, Wimbledon, London, SW19 7JL, England
TWITCHER, Gregory James RESIGNED	Director	21 Jun 2019	31 Dec 2025	United Kingdom	November 1960	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
YORK, Richard Geoffrey Carleton RESIGNED	Director		11 Jun 1996		April 1953	36 Cross Road, London, SW19 1PF

M & N SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Mar 2019
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

BAXTER, George ACTIVE
Role: Director
Appointed on: 21 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1992
Address: 9, Cross Road, London, N12 8LE, United Kingdom

GRAYDON, Jeremy ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

PARKIN, Steve ACTIVE
Role: Director
Appointed on: 19 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 7, Cross Road, Wimbledon, SW19 1PL, United Kingdom

TOOLEY, James Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

LENNARD, Alvin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 2019
Address: 7 Ludlow Way, Hampstead Garden Suburb, London, N2 0JZ

BEACON, Graham Frederick RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 05 Jan 1997
Date of birth: June 1942
Address: 60 Cross Road, Wimbledon, London, SW19 1PF

CALLADINE, Jonathan James RESIGNED
Role: Director
Appointed on: 09 May 1991
Resigned on: 19 May 1996
Date of birth: March 1966
Address: 30 Cross Road, London, SW19 1PF

DSOUZA, Gavin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Date of birth: January 1957
Address: 45 Southey Road, London, SW19 1PP

FUSSELL, Jonathan David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1993
Address: Casabella, 17 Lebanon Drive, Cobham, Surrey, KT11 2PR

GIRDLER, Zena Catherine RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 27 Jun 2001
Date of birth: August 1966
Address: 9 Cross Road, London, SW19 1PL

GOODALL, Alison Sophie RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 10 Apr 1997
Date of birth: April 1959
Address: 12 Cross Road, Wimbledon, London, SW19 1PF

GOOLD, John Edward RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 22 Mar 2000
Date of birth: July 1971
Address: 97 Pelham Road, London, SW19 1NX

JONES, Howel Wyn RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 29 Jan 1999
Date of birth: November 1965
Address: 56 Cross Road, The Pelhams Wimbledon, London, SW19 1PF

KIELY, Helen Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1991
Date of birth: November 1949
Address: 45 Southey Road, Wimbledon, London, SW19 1PP

LENNARD, Alvin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: November 1942
Address: 7 Ludlow Way, Hampstead Garden Suburb, London, N2 0JZ

OGRADY, Anne Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1992
Date of birth: February 1963
Address: 44 Freshford Street, Earlsfield, London, SW18 3TF

PATEL, Sagoon RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 24 May 2009
Date of birth: November 1946
Address: 10 Hunter Road, London, SW20 8NZ

RAWLING, John Ramon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1992
Date of birth: October 1957
Address: 43 Southey Road, London, SW19 1PP

SLATE, Derrick Michael RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: May 1944
Address: 129, Ware Road, Hertford, Hertfordshire, SG13 7EG, England

STEVENS, Rupert Arthur RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 31 Oct 2002
Date of birth: March 1963
Address: 45 Southey Road, London, SW19 1PP

STROUD, Robert Adam RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: June 1972
Address: 77, Vineyard Hill Road, Wimbledon, London, SW19 7JL, England

TWITCHER, Gregory James RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

YORK, Richard Geoffrey Carleton RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1996
Date of birth: April 1953
Address: 36 Cross Road, London, SW19 1PF

Filing history

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