Company Information for 17 PIMLICO ROAD (MANAGEMENT) LIMITED
The Studio 16 Cavaye Place, London, SW10 9PT,
|
Company Registration Number
02218685
Private Limited Company
Active |
Company Name | |
---|---|
17 PIMLICO ROAD (MANAGEMENT) LIMITED | |
Legal Registered Office | |
The Studio 16 Cavaye Place London SW10 9PT Other companies in HA5 | |
Company Number | 02218685 | |
---|---|---|
Company ID Number | 02218685 | |
Date formed | 1988-02-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-24 | |
Account next due | 2025-12-31 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-10 13:05:09 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANNE COLEMAN |
||
ROBERT SAXBY BARHAM |
||
ALBERT CORNELIS MAASLAND |
||
JENNIFER CATHERINE SCHUSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT RUSSELL |
Director | ||
CATHERINE MARGARET BARHAM |
Director | ||
WILLIAM DAVID CHARLES BARHAM |
Director | ||
ROBERT ALAN EAGLESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLAYPOWER UK LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2005-08-24 | Active | |
18 EARLS COURT SQUARE LIMITED | Company Secretary | 2005-03-08 | CURRENT | 2003-04-23 | Active | |
NOBLESTAGE LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1997-04-08 | Active | |
59 REDCLIFFE GARDENS LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1997-09-11 | Active | |
QUIZDOOR LIMITED | Company Secretary | 2002-04-29 | CURRENT | 1979-06-29 | Active | |
HANS PROPERTY MANAGEMENT LIMITED | Company Secretary | 1998-07-01 | CURRENT | 1974-07-08 | Active | |
ST. JOHN'S COURT FINCHLEY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1982-06-03 | Active | |
BEAUCLERC LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1989-09-14 | Active | |
ALEC COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-10-04 | CURRENT | 1982-10-29 | Active | |
SPRUCEUNIT PROPERTY MANAGEMENT LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1991-07-12 | Active | |
CARECROSS PROPERTIES LIMITED | Company Secretary | 1993-08-31 | CURRENT | 1989-06-02 | Active | |
BARKROBERT LIMITED | Company Secretary | 1992-04-25 | CURRENT | 1990-04-25 | Active | |
ROBERTS COURT (MANAGEMENT) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1984-04-06 | Active | |
RECORD RSS LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1968-01-05 | Dissolved 2013-12-24 | |
STAINES METAL PRODUCTS (GROUP) LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1958-10-17 | Liquidation | |
HAGS-SMP LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1967-06-08 | Active | |
ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY | Company Secretary | 1991-05-16 | CURRENT | 1961-11-09 | Active | |
PG SECRETARIAL SERVICES LIMITED | Director | 2001-01-18 | CURRENT | 2000-12-19 | Active | |
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | Director | 2017-02-07 | CURRENT | 1987-09-29 | Active | |
CAB PAYMENTS HOLDINGS PLC | Director | 2017-02-07 | CURRENT | 2015-06-26 | Active | |
EQUIDUCT SYSTEMS LIMITED | Director | 2016-12-15 | CURRENT | 1994-06-10 | Active | |
CROWN AGENTS BANK LIMITED | Director | 2016-09-20 | CURRENT | 1989-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/18 FROM 57 West End Lane Pinner Middlesex HA5 1AH | |
AP04 | Appointment of Principia Estate & Asset Management Ltd as company secretary on 2018-11-12 | |
TM02 | Termination of appointment of Anne Coleman on 2018-11-12 | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR1 ALBERT CORNELIS MAASLAND | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT RUSSELL | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 24/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 24/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CATHERINE SCHUSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RUSSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAXBY BARHAM / 01/10/2009 | |
AA | 24/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 24/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 17 PIMLICO ROAD LONDON SW1W 8NA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 | |
363s | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
ELRES | S252 DISP LAYING ACC 12/03/92 | |
ELRES | S386 DISP APP AUDS 12/03/92 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
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 17 PIMLICO ROAD (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17 PIMLICO ROAD (MANAGEMENT) LIMITED are:
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. |