Company NamePhilip Pirie Limited
DirectorPhilip Richard Pirie
Company StatusActive
Company Number04401003
CategoryPrivate Limited Company
Incorporation Date21 March 2002(22 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Philip Richard Pirie
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2002(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address28 Arundel Terrace
London
SW13 8DS
Secretary NameChiara Visioni
NationalityItalian
StatusResigned
Appointed21 March 2002(same day as company formation)
RoleBanker
Correspondence Address92 Abinger Road
London
W4 1EX
Secretary NameMr Jonathan William Bancroft Pirie
NationalityBritish
StatusResigned
Appointed14 March 2006(3 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Danemere Street
London
SW15 1LT
Director NameSTL Directors Ltd. (Corporation)
StatusResigned
Appointed21 March 2002(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 1SE
Secretary NameSTL Directors Ltd. (Corporation)
StatusResigned
Appointed21 March 2002(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 1SE

Contact

Websitephilippirie.com
Email address[email protected]

Location

Registered Address28 Arundel Terrace
Barnes
London
SW13 8DS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Shareholders

1 at £1Philip Pirie
100.00%
Ordinary

Financials

Year2014
Net Worth£23,196
Current Liabilities£7,131

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 March 2024 (1 week ago)
Next Return Due4 April 2025 (1 year from now)

Filing History

4 April 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 31 March 2022 (8 pages)
28 March 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
8 December 2021Micro company accounts made up to 31 March 2021 (8 pages)
5 April 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
22 December 2020Micro company accounts made up to 31 March 2020 (9 pages)
1 April 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
26 November 2019Micro company accounts made up to 31 March 2019 (7 pages)
21 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (8 pages)
3 April 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 31 March 2017 (8 pages)
30 November 2017Micro company accounts made up to 31 March 2017 (8 pages)
5 April 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
13 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
13 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
22 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
(3 pages)
22 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
(3 pages)
10 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
10 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
14 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(3 pages)
10 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(3 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
5 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 March 2012Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
26 March 2012Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
19 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
25 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 May 2010Director's details changed for Philip Richard Pirie on 21 March 2010 (2 pages)
19 May 2010Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
19 May 2010Director's details changed for Philip Richard Pirie on 21 March 2010 (2 pages)
19 May 2010Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
12 November 2009Total exemption small company accounts made up to 31 March 2009 (1 page)
12 November 2009Termination of appointment of Jonathan Pirie as a secretary (2 pages)
12 November 2009Total exemption small company accounts made up to 31 March 2009 (1 page)
12 November 2009Termination of appointment of Jonathan Pirie as a secretary (2 pages)
27 March 2009Return made up to 21/03/09; full list of members (3 pages)
27 March 2009Return made up to 21/03/09; full list of members (3 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (1 page)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (1 page)
3 April 2008Return made up to 21/03/08; full list of members (3 pages)
3 April 2008Return made up to 21/03/08; full list of members (3 pages)
10 January 2008Total exemption small company accounts made up to 31 March 2007 (1 page)
10 January 2008Total exemption small company accounts made up to 31 March 2007 (1 page)
28 April 2007Return made up to 21/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 April 2007Return made up to 21/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (1 page)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (1 page)
27 November 2006Registered office changed on 27/11/06 from: 92 abinger road chiswick london W4 1EX (1 page)
27 November 2006Registered office changed on 27/11/06 from: 92 abinger road chiswick london W4 1EX (1 page)
19 April 2006Return made up to 21/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 April 2006Return made up to 21/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 March 2006Secretary resigned (1 page)
30 March 2006Secretary resigned (1 page)
28 March 2006New secretary appointed (2 pages)
28 March 2006New secretary appointed (2 pages)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
20 April 2005Return made up to 21/03/05; full list of members (6 pages)
20 April 2005Return made up to 21/03/05; full list of members (6 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (1 page)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (1 page)
23 April 2004Return made up to 21/03/04; full list of members (6 pages)
23 April 2004Return made up to 21/03/04; full list of members (6 pages)
9 January 2004Total exemption small company accounts made up to 31 March 2003 (1 page)
9 January 2004Total exemption small company accounts made up to 31 March 2003 (1 page)
13 April 2003Return made up to 21/03/03; full list of members (6 pages)
13 April 2003Return made up to 21/03/03; full list of members (6 pages)
4 April 2002Secretary resigned (1 page)
4 April 2002New director appointed (2 pages)
4 April 2002Director resigned (1 page)
4 April 2002New secretary appointed (2 pages)
4 April 2002Secretary resigned (1 page)
4 April 2002Director resigned (1 page)
4 April 2002New secretary appointed (2 pages)
4 April 2002New director appointed (2 pages)
21 March 2002Incorporation (19 pages)
21 March 2002Incorporation (19 pages)