| Company Name | Pimlico Fresh Limited |
|---|---|
| Director | Edwin Celestine Ignatius McGinn |
| Company Status | Active |
| Company Number | 07032900 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Edwin Celestine Ignatius McGinn |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2021(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 S Block Peabody Avenue London SW1V 4AX |
| Director Name | Ms Jacqueline Maree Clarke |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Chapter Street London SW1P 4NY |
| Director Name | Mr Farhad Tanavar |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2020(10 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 19 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 87 Wilton Road London SW1V 1DN |
Location
| Registered Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,332 |
| Cash | £12,116 |
| Current Liabilities | £32,786 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 29 September 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
|---|---|
| 10 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 7 May 2020 | Appointment of Mr Farhad Tanavar as a director on 6 May 2020 (2 pages) |
| 31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 25 October 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
| 3 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 2 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 16 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 15 July 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 15 July 2014 (1 page) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 16 August 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 29 September 2009 | Incorporation (31 pages) |
| 29 September 2009 | Incorporation (31 pages) |