PICKETT ALBANY LIMITED - 12 GOUGH SQAURE


Company Profile Company Filings

Overview

PICKETT ALBANY LIMITED is a Private Limited Company from 12 GOUGH SQAURE and has the status: Active.
PICKETT ALBANY LIMITED was incorporated 10 years ago on 01/04/2014 and has the registered number: 08970127. The accounts status is DORMANT and accounts are next due on 31/01/2025.

PICKETT ALBANY LIMITED - 12 GOUGH SQAURE

This company is listed in the following categories:
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 / 4 30/04/2023 31/01/2025

Registered Office

3RD
12 GOUGH SQAURE
LONDON
EC4A 3DW

This Company Originates in : United Kingdom
Previous trading names include:
PICKETT LONDON LIMITED (until 28/04/2015)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TREVOR RALPH PICKETT Sep 1962 British Director 2014-04-01 CURRENT
MR ALEXANDER AGIM DUMA Mar 1946 British Director 2014-04-01 CURRENT
MRS HARRIET MELLA MEDDINGS Jul 1966 British Director 2014-04-01 UNTIL 2021-04-06 RESIGNED
ALICE VICTORIA PEPPER Aug 1972 British Director 2014-04-01 UNTIL 2021-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Agim Duma 2016-04-06 3/1946 12 Gough Sqaure   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Trevor Ralph Pickett 2016-04-06 9/1962 12 Gough Sqaure   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADY CLARE LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
E WOOD HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PICKETT LIMITED LONDON Active TOTAL EXEMPTION FULL 47722 - Retail sale of leather goods in specialised stores
ST CLEMENTS CHURCH HALL COMPANY LIMITED WHETSTONE Active MICRO ENTITY 98000 - Residents property management
SKY CAPITAL UK LIMITED KINGSTON UPON THAMES Dissolved... FULL 6512 - Other monetary intermediation
T.L.C. MAINTENANCE LIMITED Active MICRO ENTITY 61100 - Wired telecommunications activities
HEADGEAR INVESTMENTS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IAM CAPITAL GROUP LTD Active GROUP 64205 - Activities of financial services holding companies
WONSON INVESTMENTS LIMITED WOODBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
METROPOLITAN & WEST COUNTRY ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE BRITISH ALBANIAN KOSOVAR COUNCIL LIMITED LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
VALIRX PLC HATFIELD HEATH ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
TCL SYSTEMS LIMITED LONDON Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SKY CAPITAL LIMITED Dissolved... GROUP 6523 - Other financial intermediation
THE ANGLO-ALBANIAN OLIVE OIL COMPANY LIMITED BADINGHAM Dissolved... DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LINTON PHILLIPS LIMITED LONDON Active DORMANT 99999 - Dormant Company
TCL NETWORKS LIMITED FULHAM Active UNAUDITED ABRIDGED 99999 - Dormant Company
PICKETT SLOANE STREET LIMITED 12 GOUGH SQAURE Active DORMANT 47722 - Retail sale of leather goods in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PICKETT ALBANY LIMITED 2024-01-06 30-04-2023 £100 Cash £100 equity
Dormant Company Accounts - PICKETT ALBANY LIMITED 2022-06-30 30-04-2022 £100 Cash £100 equity
Dormant Company Accounts - PICKETT ALBANY LIMITED 2021-12-08 30-04-2021 £100 Cash £100 equity
Dormant Company Accounts - PICKETT ALBANY LIMITED 2020-09-09 30-04-2020 £100 Cash £100 equity
Dormant Company Accounts - PICKETT ALBANY LIMITED 2020-01-03 30-04-2019 £100 Cash £100 equity
Dormant Company Accounts - PICKETT ALBANY LIMITED 2019-01-03 30-04-2018 £100 Cash £100 equity
Dormant Company Accounts - PICKETT ALBANY LIMITED 2018-01-19 30-04-2017 £100 Cash £100 equity
Dormant Company Accounts - PICKETT ALBANY LIMITED 2017-01-12 30-04-2016 £100 Cash £100 equity
Dormant Company Accounts - PICKETT ALBANY LIMITED 2015-12-17 30-04-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARAVELA LIMITED LONDON ENGLAND Active GROUP 46370 - Wholesale of coffee, tea, cocoa and spices
UNITED PERFORMANCE METALS LIMITED LONDON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WEAVEABILITY LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
WADDESDON WINE LIMITED LONDON ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MUSCOVITE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
MUSCOVITE HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MUSCOVITE BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SJC INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHAP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THE SISLEY PARTNERSHIP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied