PICKETT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PICKETT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PICKETT LIMITED was incorporated 36 years ago on 28/03/1988 and has the registered number: 02236996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PICKETT LIMITED was incorporated 36 years ago on 28/03/1988 and has the registered number: 02236996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PICKETT LIMITED - LONDON
This company is listed in the following categories:
47722 - Retail sale of leather goods in specialised stores
47722 - Retail sale of leather goods in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR
LONDON
EC4A 3DW
This Company Originates in : United Kingdom
Previous trading names include:
OLDAVON LIMITED (until 15/05/2006)
OLDAVON LIMITED (until 15/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER AGIM DUMA | Mar 1946 | British | Director | 1998-03-24 | CURRENT |
TREVOR RALPH PICKETT | Sep 1962 | British | Director | CURRENT | |
MR ALEXANDER AGIM DUMA | Secretary | 2010-09-27 | CURRENT | ||
MRS HARRIET MELLA MEDDINGS | Jul 1966 | British | Director | 2005-07-22 UNTIL 2018-05-23 | RESIGNED |
MRS HELEN MASON-BELSHAW | Feb 1972 | British | Director | 2005-07-22 UNTIL 2010-09-27 | RESIGNED |
ELIZABETH FINCH MOORE | Jan 1976 | British | Director | 2005-07-22 UNTIL 2010-02-09 | RESIGNED |
MR ALEXANDER AGIM DUMA | Mar 1946 | British | Director | RESIGNED | |
ALICE VICTORIA PEPPER | Aug 1972 | British | Director | 2005-07-22 UNTIL 2018-05-23 | RESIGNED |
BRIAN RICHARD GEORGE ASH | Mar 1949 | British | Director | RESIGNED | |
MRS HELEN MASON-BELSHAW | Feb 1972 | British | Secretary | 2005-07-22 UNTIL 2010-09-27 | RESIGNED |
TREVOR RALPH PICKETT | Sep 1962 | British | Secretary | RESIGNED | |
TREVOR RALPH PICKETT | Sep 1962 | British | Secretary | 1998-03-24 UNTIL 2005-07-22 | RESIGNED |
WILLIAM NICHOLAS MORGAN | Sep 1945 | British | Secretary | 1997-12-01 UNTIL 1998-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Northumberland Estates Company Limited | 2019-09-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Trevor Ralph Pickett | 2016-04-06 | 9/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-21 | 30-09-2022 | -602,008 equity |
ACCOUNTS - Final Accounts | 2022-09-15 | 30-09-2021 | -588,104 equity |
ACCOUNTS - Final Accounts | 2021-06-25 | 30-09-2020 | -284,585 equity |
ACCOUNTS - Final Accounts | 2020-09-24 | 30-09-2019 | 15,926 equity |
ACCOUNTS - Final Accounts | 2018-12-13 | 31-03-2018 | 8,983 equity |
ACCOUNTS - Final Accounts | 2017-12-23 | 31-03-2017 | 9,416 equity |