GREAT PICTON LIMITED -
Company Profile | Company Filings |
Overview
GREAT PICTON LIMITED is a Private Limited Company from and has the status: Active.
GREAT PICTON LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GREAT PICTON LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GREAT PICTON LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
43 CHISWICK LANE
W4 2LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP MENDES DA COSTA | Jan 1953 | British | Director | 2002-03-08 | CURRENT |
MARTHA WYNNE MENDES DA COSTA | May 1956 | British | Director | 2002-03-08 | CURRENT |
MARTHA WYNNE MENDES DA COSTA | May 1956 | British | Secretary | 2002-03-08 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-08 UNTIL 2002-03-08 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2002-03-08 UNTIL 2002-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Mendes Da Costa | 2016-04-06 | 1/1953 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Great Picton Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-03 | 31-03-2023 | £6,022 Cash £761,210 equity |
Great Picton Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-03-2021 | £1,742 Cash £1,190,155 equity |
Great Picton Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £3,044 Cash £259,060 equity |
Great Picton Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £1,478 Cash £640,892 equity |
Great Picton Limited - Accounts to registrar - small 17.2 | 2018-01-02 | 31-03-2017 | £20,822 Cash £84,650 equity |
Great Picton Limited - Abbreviated accounts 16.1 | 2017-01-03 | 31-03-2016 | £4,460 Cash £-13,023 equity |
Great Picton Limited - Limited company - abbreviated - 11.9 | 2015-12-31 | 31-03-2015 | £3,877 Cash £83,275 equity |
Great Picton Limited - Limited company - abbreviated - 11.0.0 | 2015-01-01 | 31-03-2014 | £119,581 Cash £7,529 equity |