London
SW13 8DS
Secretary Name | Chiara Visioni |
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Nationality | Italian |
Status | Resigned |
Appointed | 21 March 2002(same day as company formation) |
Role | Banker |
Correspondence Address | 92 Abinger Road London W4 1EX |
Secretary Name | Mr Jonathan William Bancroft Pirie |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Danemere Street London SW15 1LT |
Director Name | STL Directors Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 March 2002(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Secretary Name | STL Directors Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 March 2002(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Website | philippirie.com |
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Email address | [email protected] |
Registered Address | 28 Arundel Terrace Barnes London SW13 8DS |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Barnes |
Built Up Area | Greater London |
1 at £1 | Philip Pirie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,196 |
Current Liabilities | £7,131 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 March 2024 (1 week ago) |
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Next Return Due | 4 April 2025 (1 year from now) |
4 April 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
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20 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
28 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
8 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
5 April 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
22 December 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
1 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
26 November 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
21 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
3 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
30 November 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
5 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
13 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
13 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
22 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
5 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
5 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
25 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
25 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
19 May 2010 | Director's details changed for Philip Richard Pirie on 21 March 2010 (2 pages) |
19 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Director's details changed for Philip Richard Pirie on 21 March 2010 (2 pages) |
19 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
12 November 2009 | Termination of appointment of Jonathan Pirie as a secretary (2 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
12 November 2009 | Termination of appointment of Jonathan Pirie as a secretary (2 pages) |
27 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
27 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
3 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
28 April 2007 | Return made up to 21/03/07; full list of members
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28 April 2007 | Return made up to 21/03/07; full list of members
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9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
27 November 2006 | Registered office changed on 27/11/06 from: 92 abinger road chiswick london W4 1EX (1 page) |
27 November 2006 | Registered office changed on 27/11/06 from: 92 abinger road chiswick london W4 1EX (1 page) |
19 April 2006 | Return made up to 21/03/06; full list of members
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19 April 2006 | Return made up to 21/03/06; full list of members
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30 March 2006 | Secretary resigned (1 page) |
30 March 2006 | Secretary resigned (1 page) |
28 March 2006 | New secretary appointed (2 pages) |
28 March 2006 | New secretary appointed (2 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
20 April 2005 | Return made up to 21/03/05; full list of members (6 pages) |
20 April 2005 | Return made up to 21/03/05; full list of members (6 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
23 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
23 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
13 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
13 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
4 April 2002 | Secretary resigned (1 page) |
4 April 2002 | New director appointed (2 pages) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | New secretary appointed (2 pages) |
4 April 2002 | Secretary resigned (1 page) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | New secretary appointed (2 pages) |
4 April 2002 | New director appointed (2 pages) |
21 March 2002 | Incorporation (19 pages) |
21 March 2002 | Incorporation (19 pages) |