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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORPOINT PROPERTIES LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
AVONMOUTH INVESTMENTS LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
TONBRIDGE INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREAT BARBICAN LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENDECOTTS INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices

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

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