Nicholas Pitcher Oriental Art Limited

Company Name	Nicholas Pitcher Oriental Art Limited
Director	Nicholas Pitcher
Company Status	Active
Company Number	05595773
Category	Private Limited Company
Incorporation Date	18 October 2005(18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Pitcher
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Gowan Avenue London SW6 6RF

Secretary Name	Mr Nicholas Pitcher
Status	Current
Appointed	30 April 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	24 Gowan Avenue London SW6 6RF

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Auria Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2012(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 2016)
Correspondence Address	9 Wimpole Street London W1G 9SR

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Resigned
Appointed	29 November 2016(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2019)
Correspondence Address	9 Wimpole Street London W1G 9SR

Secretary Name	Whitemoor Davis Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2019(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2020)
Correspondence Address	Lower Ground Floor 111 Charterhouse Street London EC1M 6AW

Contact

Website	www.nickpitcher.com

Location

Registered Address	5th Floor 111 Charterhouse Street London EC1M 6AW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Nicholas Pitcher 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,177
Current Liabilities	£36,463

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

28 January 2015	Delivered on: 2 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

3 December 2020	Confirmation statement made on 18 October 2020 with updates (5 pages)
11 May 2020	Termination of appointment of Whitemoor Davis Secretaries Limited as a secretary on 30 April 2020 (1 page)
11 May 2020	Appointment of Mr Nicholas Pitcher as a secretary on 30 April 2020 (2 pages)
30 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
28 October 2019	Confirmation statement made on 18 October 2019 with updates (5 pages)
8 February 2019	Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019 (1 page)
8 February 2019	Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 February 2019 (2 pages)
8 February 2019	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 31 January 2019 (1 page)
10 December 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
25 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
22 December 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
22 December 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
20 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
20 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
13 September 2017	Termination of appointment of Auria Secretaries Limited as a secretary on 29 November 2016 (1 page)
13 September 2017	Termination of appointment of Auria Secretaries Limited as a secretary on 29 November 2016 (1 page)
13 September 2017	Appointment of Auria@Wimpole Street Ltd as a secretary on 29 November 2016 (2 pages)
13 September 2017	Appointment of Auria@Wimpole Street Ltd as a secretary on 29 November 2016 (2 pages)
2 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 October 2015	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 October 2015	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
2 February 2015	Registration of charge 055957730001, created on 28 January 2015 (15 pages)
2 February 2015	Registration of charge 055957730001, created on 28 January 2015 (15 pages)
21 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
21 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
23 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
23 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
19 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
19 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
18 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
7 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
6 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
11 September 2012	Appointment of Auria Secretaries Limited as a secretary (2 pages)
11 September 2012	Appointment of Auria Secretaries Limited as a secretary (2 pages)
10 September 2012	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
10 September 2012	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
24 April 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 24 April 2012 (1 page)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
18 October 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 18 October 2011 (1 page)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 18 October 2011 (1 page)
3 February 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 (2 pages)
3 February 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 (2 pages)
3 February 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 (2 pages)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
10 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Nicholas Pitcher on 18 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Lee Associates (Secretaries) Limited on 18 October 2009 (2 pages)
9 November 2009	Director's details changed for Nicholas Pitcher on 18 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Lee Associates (Secretaries) Limited on 18 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Lee Associates (Secretaries) Limited on 18 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Nicholas Pitcher on 18 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Nicholas Pitcher on 18 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Lee Associates (Secretaries) Limited on 18 October 2009 (2 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
17 August 2009	Ad 01/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 August 2009	Ad 01/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 October 2008	Return made up to 18/10/08; full list of members (3 pages)
20 October 2008	Return made up to 18/10/08; full list of members (3 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
18 October 2007	Return made up to 18/10/07; full list of members (2 pages)
18 October 2007	Return made up to 18/10/07; full list of members (2 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
13 July 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
13 July 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
4 January 2007	Return made up to 18/10/06; full list of members (2 pages)
4 January 2007	Return made up to 18/10/06; full list of members (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: lee associates 5 southampton place london WC1A 2DA (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: lee associates 5 southampton place london WC1A 2DA (1 page)
1 December 2005	New secretary appointed (2 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
18 October 2005	Incorporation (12 pages)
18 October 2005	Incorporation (12 pages)

Nicholas Pitcher Oriental Art Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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