| Company Name | Pimpernel And Partners Limited |
|---|---|
| Director | Sabina Marshall |
| Company Status | Active |
| Company Number | 02361343 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1989(35 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mrs Sabina Marshall |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 March 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Antique Dealer |
| Country of Residence | England |
| Correspondence Address | 70 Upper Richmond Road London SW15 2RP |
| Secretary Name | Mr Paul Roderick Clucas Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Upper Richmond Road London SW15 2RP |
Contact
| Website | www.pimpernelandpartners.com |
|---|---|
| Telephone | 020 77312448 |
| Telephone region | London |
Location
| Registered Address | 70 Upper Richmond Road London SW15 2RP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £320,772 |
| Cash | £42,984 |
| Current Liabilities | £91,699 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 12 March 2019 | Change of details for Mrs Sabina Marshall as a person with significant control on 1 January 2019 (2 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 August 2017 | Director's details changed for Mrs Sabina Marshall on 15 August 2017 (2 pages) |
| 15 August 2017 | Director's details changed for Mrs Sabina Marshall on 15 August 2017 (2 pages) |
| 15 August 2017 | Secretary's details changed for Mr Paul Roderick Clucas Marshall on 15 August 2017 (1 page) |
| 15 August 2017 | Secretary's details changed for Mr Paul Roderick Clucas Marshall on 15 August 2017 (1 page) |
| 14 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 May 2010 | Director's details changed for Mrs Sabina Marshall on 8 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mrs Sabina Marshall on 8 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Mrs Sabina Marshall on 8 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 27 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 11 April 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 11 April 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 12 April 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 12 April 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 29 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 11 May 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 11 May 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 6 beech drive london N2 9NY (1 page) |
| 31 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 6 beech drive london N2 9NY (1 page) |
| 25 March 2002 | Return made up to 15/03/02; full list of members
|
| 25 March 2002 | Return made up to 15/03/02; full list of members
|
| 26 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 9 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 13 May 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 13 May 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 7 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 7 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 19 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 19 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 18 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 18 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 26 March 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 26 March 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 21 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 21 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 15 March 1989 | Incorporation (16 pages) |
| 15 March 1989 | Incorporation (16 pages) |