17 Pimlico Road (Management) Limited

Company Registration Number: 02218685

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Pimlico Road (Management) Limited is a Private Company Limited by Shares first registered on 8 February 1988. Its current registered address is in Middlesex.

Registered Address

57 WEST END LANE
PINNER
MIDDLESEX
HA5 1AH

There are 17 companies currently registered at this postcode, including this one.

All companies at HA5 1AH

Registration Data

Company Number

02218685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,091£13,040£7,349£17,948£16,441£13,913£12,772
of which Cash £15,587£8,313£4,782£16,694£14,015£12,034£10,467
Total Assets £19,091£13,040£7,349£17,948£16,441£13,913£12,772
Current Liabilities £19,086£13,035£7,344£17,943£16,436£13,908£12,767
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • COLEMAN, Anne

    Secretary

     

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • BARHAM, Robert Saxby

    Director

    Appointed on 28 May 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    8 Lyford Road
    London
    SW18 3LG

  • MAASLAND, Albert Cornelis

    Director

    Appointed on 5 October 2016

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: February 1960

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • SCHUSTER, Jennifer Catherine

    Director

     

    Nationality: British

    Occupation: None Other

    Month of birth: January 1957

    The Grange
    Over Worton
    Chipping Norton
    Oxon
    OX7 7ES

  • BARHAM, Catherine Margaret

    Director

    Resigned on 28 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    Squires
    Rolvenden
    Cranbrook
    Kent
    TN17 4LW

  • BARHAM, William David Charles

    Director

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1958

    6 St Margarets Mews Crossgate
    Durham
    DH1 4PS

  • EAGLESON, Robert Alan

    Director

    Resigned on 30 November 1997

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: April 1933

    110 Park Road
    Toronto M4w 2n7
    FOREIGN
    Canada

  • RUSSELL, Rupert

    Director

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1944

    10 New Square
    Lincolns Inn Fields
    London
    WC2A 3QG

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VBJV. Transaction: MzE2NjYxNTM4NmFkaXF6a2N4.

  2. 15 November 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5J4VAGR. Transaction: MzE2MTc1NDMwNWFkaXF6a2N4.

  3. 7 October 2016 Appointment of Mr1 Albert Cornelis Maasland as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5H1NV4O. Transaction: MzE1OTA5MjEwNWFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN0T8Q. Transaction: MzEzOTc5NjE5MGFkaXF6a2N4.

  5. 14 November 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4JDPB0Y. Transaction: MzEzNDc2ODU4N2FkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY8NI8. Transaction: MzExNjE3NDc5N2FkaXF6a2N4.

  7. 9 January 2015 Termination of appointment of Rupert Russell as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3YQ47QA. Transaction: MzExNTEwNTcxNmFkaXF6a2N4.

  8. 17 December 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3MG9SMY. Transaction: MzExMzUwMDg1OGFkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30KBM7T. Transaction: MzA5MzU0MTM4NmFkaXF6a2N4.

  10. 11 October 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2II6S09. Transaction: MzA4Njc5ODg0OGFkaXF6a2N4.

  11. 11 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU57U3. Transaction: MzA3MDk3MDQxOGFkaXF6a2N4.

  12. 24 August 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1FXDU23. Transaction: MzA2Mjk1Mzg2NGFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2PLV. Transaction: MzA1MDU5OTk1NmFkaXF6a2N4.

  14. 13 June 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A6SRPUVD. Transaction: MzAzODczMDc5M2FkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XMQXKR9Q. Transaction: MzAzMTM5ODg5MGFkaXF6a2N4.

  16. 18 October 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AS0Y7OA5. Transaction: MzAyNTQyMDQ4OGFkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XYACKH1J. Transaction: MzAwODE4NDY3MWFkaXF6a2N4.

  18. 29 January 2010 Director's details changed for Mrs Jennifer Catherine Schuster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYACJH1I. Transaction: MzAwODE4Mzc1OGFkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Mr Rupert Russell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYACIH1H. Transaction: MzAwODE4Mzc1N2FkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Robert Saxby Barham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYACHH1G. Transaction: MzAwODE4Mzc1NmFkaXF6a2N4.

  21. 1 July 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: A0NLJB5H. Transaction: MjAzNjIyOTI2OWFkaXF6a2N4.

  22. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9BK6AX. Transaction: MjAyMjU1NzYyMWFkaXF6a2N4.

  23. 14 July 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ABMNC1BI. Transaction: MjAwODk2NjE4OWFkaXF6a2N4.

  24. 9 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NjY1NmFkaXF6a2N4.

  25. 12 July 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUwMjgzNmFkaXF6a2N4.

  26. 3 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA2NzM2NWFkaXF6a2N4.

  27. 26 September 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ2OTU1OWFkaXF6a2N4.

  28. 31 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDYwOTUwM2FkaXF6a2N4.

  29. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjkyMjcwMWFkaXF6a2N4.

  30. 24 August 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzAwMDE4MGFkaXF6a2N4.

  31. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM5NDA4NmFkaXF6a2N4.

  32. 9 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ4MzYwMWFkaXF6a2N4.

  33. 26 January 2005 Registered office changed on 26/01/05 from: 17 pimlico road london SW1W 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTIzMjY4MWFkaXF6a2N4.

  34. 19 July 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTI1ODEwN2FkaXF6a2N4.

  35. 27 January 2004 Return made up to 31/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcwMjIyOGFkaXF6a2N4.

  36. 19 June 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTU4ODYxMGFkaXF6a2N4.

  37. 25 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUxNDE4NmFkaXF6a2N4.

  38. 8 August 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzA1MTE4MmFkaXF6a2N4.

  39. 31 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ2MjU0OGFkaXF6a2N4.

  40. 22 August 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTY4ODc3OGFkaXF6a2N4.

  41. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkwOTg3N2FkaXF6a2N4.

  42. 26 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1NDY0OWFkaXF6a2N4.

  43. 20 October 2000 Accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTk3MzM5N2FkaXF6a2N4.

  44. 8 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA5MTQ2NWFkaXF6a2N4.

  45. 25 August 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDA4OTAyNmFkaXF6a2N4.

  46. 19 January 1999 Return made up to 31/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg5MjI1OGFkaXF6a2N4.

  47. 15 June 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODQ3Mjg0OGFkaXF6a2N4.

  48. 4 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc4MjY3NWFkaXF6a2N4.

  49. 28 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYxNTI5NGFkaXF6a2N4.

  50. 27 May 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDUyMDQ3MmFkaXF6a2N4.

  51. 5 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ2MDY4OWFkaXF6a2N4.

  52. 12 June 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTE2MTQwNGFkaXF6a2N4.

  53. 9 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk1NzU3OGFkaXF6a2N4.

  54. 15 August 1995 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNzA4NjE0MmFkaXF6a2N4.

  55. 15 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTgwODU0MWFkaXF6a2N4.

  56. 21 September 1994 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MTQyNjgxNWFkaXF6a2N4.

  57. 17 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTY3NzI0OGFkaXF6a2N4.

  58. 23 December 1993 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MDEyOTU0NWFkaXF6a2N4.

  59. 13 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzExMzUwOWFkaXF6a2N4.

  60. 16 October 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MTQxMjQ1MmFkaXF6a2N4.

  61. 20 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzIzMjk0MWFkaXF6a2N4.

  62. 20 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODk0ODE4OWFkaXF6a2N4.

  63. 20 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI5NDQ4MWFkaXF6a2N4.

  64. 5 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0Mjg1MTg1NWFkaXF6a2N4.

  65. 29 October 1991 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNTE3NzMxNmFkaXF6a2N4.

  66. 12 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTk5Mzg1NWFkaXF6a2N4.

  67. 29 January 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0Mjc4MDc0OWFkaXF6a2N4.

  68. 29 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTcxMzI2OGFkaXF6a2N4.

  69. 10 April 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzc4MzUzMmFkaXF6a2N4.

  70. 22 January 1990 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMTYwMzA5MWFkaXF6a2N4.

  71. 22 January 1990 Return made up to 10/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzA1OTc3N2FkaXF6a2N4.

  72. 14 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTA2NjkwOGFkaXF6a2N4.

  73. 5 January 1989 Location of register of members

    Category: Address. Type: 353. Transaction: MDAzOTI0MjU4OGFkaXF6a2N4.

  74. 5 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODI4NDEzMWFkaXF6a2N4.

  75. 5 January 1989 Registered office changed on 05/01/89 from: brookfield house 44 davies street london W1Y 2BL

    Category: Address. Type: 287. Transaction: MDA0OTMyNzA3OWFkaXF6a2N4.

  76. 14 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjc3NjEzM2FkaXF6a2N4.

  77. 10 November 1988 Wd 27/10/88 ad 25/10/88--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: PUC 2. Transaction: MDA5NTUzMjE4NWFkaXF6a2N4.

  78. 10 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTYxNjY5OGFkaXF6a2N4.

  79. 27 May 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTUzMTE1NmFkaXF6a2N4.

  80. 27 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk4ODU2M2FkaXF6a2N4.

  81. 14 April 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTA3NzQ2MGFkaXF6a2N4.

  82. 6 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDE3MTcxN2FkaXF6a2N4.

  83. 6 April 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjI0NTgwNWFkaXF6a2N4.

  84. 6 April 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTI0NDYyMWFkaXF6a2N4.

  85. 6 April 1988 Registered office changed on 06/04/88 from: icc house 110 whitchurch rd cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDExOTcxMTQzMWFkaXF6a2N4.

  86. 29 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDI4MzcxNWFkaXF6a2N4.

  87. 8 February 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDU1NDUyOWFkaXF6a2N4.

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