Pichon Limited

Company Name	Pichon Limited
Director	Alain Pichon
Company Status	Active
Company Number	04424814
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Alain Pichon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Hairstylist
Country of Residence	England
Correspondence Address	84b Ringford Road London SW18 1RR

Secretary Name	Alain Pichon
Nationality	French
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Hairstylist
Country of Residence	United Kingdom
Correspondence Address	36 Skeena Hill London SW18 5PL

Director Name	Charlotta Pichon
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Make Up Artist
Country of Residence	United Kingdom
Correspondence Address	36 Skeena Hill London SW18 5PL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.alainpichon.com
Telephone	020 72533949
Telephone region	London

Location

Registered Address	2 Accommodation Road London NW11 8ED
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

75 at £1	Alain Pichon 75.00% Ordinary
25 at £1	Charlotta Pichon 25.00% Ordinary

Financials

Year	2014
Net Worth	£52,079
Cash	£79,619
Current Liabilities	£53,035

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Filing History

4 November 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
6 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
18 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
9 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
1 May 2019	Termination of appointment of Charlotta Pichon as a director on 8 April 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
8 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
10 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 August 2016	Director's details changed for Alain Pichon on 23 August 2016 (2 pages)
25 August 2016	Director's details changed for Alain Pichon on 23 August 2016 (2 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 May 2014	Director's details changed for Charlotta Pichon on 2 October 2009 (2 pages)
6 May 2014	Director's details changed for Charlotta Pichon on 2 October 2009 (2 pages)
6 May 2014	Director's details changed for Charlotta Pichon on 2 October 2009 (2 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
4 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (14 pages)
14 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (14 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 May 2012	Annual return made up to 25 April 2012 (14 pages)
11 May 2012	Annual return made up to 25 April 2012 (14 pages)
27 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
27 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 May 2010	Annual return made up to 25 April 2010 (16 pages)
6 May 2010	Annual return made up to 25 April 2010 (16 pages)
18 March 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
16 May 2009	Return made up to 25/04/09; full list of members (10 pages)
16 May 2009	Return made up to 25/04/09; full list of members (10 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 August 2008	Return made up to 25/04/08; no change of members (7 pages)
8 August 2008	Return made up to 25/04/08; no change of members (7 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
6 June 2007	Return made up to 25/04/07; no change of members (7 pages)
6 June 2007	Return made up to 25/04/07; no change of members (7 pages)
23 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
23 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
10 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
18 January 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
29 April 2005	Return made up to 25/04/05; full list of members (7 pages)
29 April 2005	Return made up to 25/04/05; full list of members (7 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
28 April 2004	Registered office changed on 28/04/04 from: c/o j richard hildebrand & co no 2 accomodation road london NW11 8EB (1 page)
28 April 2004	Return made up to 25/04/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (7 pages)
28 April 2004	Registered office changed on 28/04/04 from: c/o j richard hildebrand & co no 2 accomodation road london NW11 8EB (1 page)
28 April 2004	Return made up to 25/04/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (7 pages)
26 January 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
26 January 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
8 May 2003	Return made up to 25/04/03; full list of members (7 pages)
8 May 2003	Return made up to 25/04/03; full list of members (7 pages)
24 July 2002	Ad 25/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2002	Ad 25/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 May 2002	Memorandum and Articles of Association (15 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Memorandum and Articles of Association (15 pages)
21 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 April 2002	Incorporation (20 pages)
25 April 2002	Incorporation (20 pages)

Pichon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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