About

Registered Number: 02218685
Date of Incorporation: 08/02/1988 (36 years and 4 months ago)
Company Status: Active
Registered Address: The Studio 16 Cavaye Place, London, SW10 9PT,

 

Established in 1988, 17 Pimlico Road (Management) Ltd are based in London. Currently we aren't aware of the number of employees at the the business. The organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARHAM, Robert Saxby 28 May 2005 - 1
SCHUSTER, Jennifer Catherine N/A - 1
BARHAM, Catherine Margaret N/A 28 May 2005 1
BARHAM, William David Charles N/A 08 June 2001 1
EAGLESON, Robert Alan N/A 30 November 1997 1
RUSSELL, Rupert N/A 03 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 03 January 2019
AD01 - Change of registered office address 07 December 2018
AP04 - Appointment of corporate secretary 07 December 2018
TM02 - Termination of appointment of secretary 07 December 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 15 November 2016
AP01 - Appointment of director 07 October 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 27 January 2015
TM01 - Termination of appointment of director 09 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 12 July 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 31 January 2006
288b - Notice of resignation of directors or secretaries 23 December 2005
AA - Annual Accounts 24 August 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
363s - Annual Return 09 February 2005
287 - Change in situation or address of Registered Office 26 January 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 19 June 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 22 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 15 June 1998
363s - Annual Return 04 February 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
AA - Annual Accounts 27 May 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 12 June 1996
363s - Annual Return 09 February 1996
AA - Annual Accounts 15 August 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 16 October 1992
RESOLUTIONS - N/A 20 March 1992
RESOLUTIONS - N/A 20 March 1992
RESOLUTIONS - N/A 20 March 1992
363b - Annual Return 05 March 1992
AA - Annual Accounts 29 October 1991
288 - N/A 12 August 1991
AA - Annual Accounts 29 January 1991
363 - Annual Return 29 January 1991
288 - N/A 10 April 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
288 - N/A 14 March 1989
353 - Register of members 05 January 1989
288 - N/A 05 January 1989
287 - Change in situation or address of Registered Office 05 January 1989
288 - N/A 14 November 1988
PUC 2 - N/A 10 November 1988
288 - N/A 10 November 1988
RESOLUTIONS - N/A 27 May 1988
MEM/ARTS - N/A 27 May 1988
MEM/ARTS - N/A 14 April 1988
RESOLUTIONS - N/A 06 April 1988
288 - N/A 06 April 1988
288 - N/A 06 April 1988
287 - Change in situation or address of Registered Office 06 April 1988
CERTNM - Change of name certificate 29 March 1988
NEWINC - New incorporation documents 08 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.