| Company Name | Pimlico Hardware Ltd |
|---|---|
| Director | Kishore Lalji Vara |
| Company Status | Active |
| Company Number | 04783357 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2003(20 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Ms Kishore Lalji Vara |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Garthland Drive Arkley Hertfordshire EN5 3BD |
| Secretary Name | Neeta Vara |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Garthland Drive Arkley Hertfordshire EN5 3BD |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£12,058 |
| Cash | £3,256 |
| Current Liabilities | £78,520 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 June |
Returns
| Latest Return | 15 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month, 1 week from now) |
Filing History
| 18 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
|---|---|
| 10 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 22 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 31 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 June 2010 | Director's details changed for Kishore Vara on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Kishore Vara on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Kishore Vara on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 July 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 4 October 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 4 July 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 20 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 20 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 13 February 2006 | Return made up to 02/06/05; full list of members (6 pages) |
| 13 February 2006 | Return made up to 02/06/05; full list of members (6 pages) |
| 13 February 2006 | Return made up to 02/06/04; full list of members (6 pages) |
| 19 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 14 July 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 28 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 6 creswell park blackheath london SE3 9RD (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 6 creswell park blackheath london SE3 9RD (1 page) |
| 4 February 2004 | Company name changed blanchards hardware LIMITED\certificate issued on 04/02/04 (2 pages) |
| 4 February 2004 | Company name changed blanchards hardware LIMITED\certificate issued on 04/02/04 (2 pages) |
| 8 September 2003 | Resolutions
|
| 27 August 2003 | Ad 02/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | Ad 02/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Secretary resigned (1 page) |
| 2 June 2003 | Incorporation (9 pages) |
| 2 June 2003 | Incorporation (9 pages) |