About

Registered Number: 00927197
Date of Incorporation: 12/02/1968 (57 years and 2 months ago)
Company Status: Active
Registered Address: Pickfords Park Laxcon Close, Drury Way, London, NW10 0TG

 

Founded in 1968, Pickfords 1646 Ltd are based in London.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRESINGHAM, James Jude 14 January 2008 14 January 2008 1
FORD, Ralph 19 November 1999 31 March 2005 1
FREE, Malcolm N/A 19 August 1994 1
GATHANY, Douglas Vandervoot 14 January 2008 27 March 2008 1
JUDE, Steven Paul 15 October 2004 01 August 2006 1
KINGSTON, Michael Kevin 11 October 1999 31 March 2005 1
PICKFORD, Kevin Douglas 31 March 2005 07 January 2008 1
SPYTEK, Eryk Jesse 01 August 2006 27 March 2008 1
TARRANT, Michael David N/A 17 November 1996 1
Secretary Name Appointed Resigned Total Appointments
GOWER, Peter 01 October 2009 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 06 July 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 19 July 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 26 April 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 11 August 2014
AR01 - Annual Return 26 July 2013
AD01 - Change of registered office address 26 July 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 16 June 2011
MISC - Miscellaneous document 05 January 2011
AUD - Auditor's letter of resignation 29 December 2010
CH01 - Change of particulars for director 21 July 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 05 May 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AP03 - Appointment of secretary 22 October 2009
TM02 - Termination of appointment of secretary 22 October 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
287 - Change in situation or address of Registered Office 29 May 2009
363a - Annual Return 03 February 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 02 July 2008
225 - Change of Accounting Reference Date 22 May 2008
CERTNM - Change of name certificate 20 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 04 July 2007
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 20 June 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 22 July 2005
288c - Notice of change of directors or secretaries or in their particulars 24 June 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288c - Notice of change of directors or secretaries or in their particulars 10 February 2005
288b - Notice of resignation of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
363a - Annual Return 27 July 2004
AA - Annual Accounts 08 July 2004
288c - Notice of change of directors or secretaries or in their particulars 08 October 2003
363a - Annual Return 27 July 2003
AA - Annual Accounts 02 April 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
AA - Annual Accounts 28 October 2002
363a - Annual Return 22 July 2002
AUD - Auditor's letter of resignation 18 January 2002
AA - Annual Accounts 02 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2001
363a - Annual Return 23 July 2001
AA - Annual Accounts 02 November 2000
363a - Annual Return 07 August 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 July 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
225 - Change of Accounting Reference Date 02 May 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
AA - Annual Accounts 03 August 1999
363a - Annual Return 23 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
363a - Annual Return 11 August 1998
AA - Annual Accounts 27 July 1998
288c - Notice of change of directors or secretaries or in their particulars 21 April 1998
288c - Notice of change of directors or secretaries or in their particulars 16 April 1998
288c - Notice of change of directors or secretaries or in their particulars 15 December 1997
287 - Change in situation or address of Registered Office 03 October 1997
AA - Annual Accounts 27 July 1997
363a - Annual Return 27 July 1997
RESOLUTIONS - N/A 21 February 1997
RESOLUTIONS - N/A 21 February 1997
RESOLUTIONS - N/A 21 February 1997
RESOLUTIONS - N/A 21 February 1997
288a - Notice of appointment of directors or secretaries 18 December 1996
288b - Notice of resignation of directors or secretaries 21 November 1996
363a - Annual Return 05 August 1996
AA - Annual Accounts 21 July 1996
363x - Annual Return 20 July 1995
AA - Annual Accounts 27 June 1995
288 - N/A 08 June 1995
288 - N/A 22 May 1995
288 - N/A 07 March 1995
288 - N/A 05 September 1994
363x - Annual Return 19 July 1994
AA - Annual Accounts 07 May 1994
363x - Annual Return 26 July 1993
AA - Annual Accounts 14 May 1993
363x - Annual Return 11 August 1992
AA - Annual Accounts 17 July 1992
288 - N/A 24 June 1992
288 - N/A 24 June 1992
288 - N/A 24 June 1992
AA - Annual Accounts 31 July 1991
363x - Annual Return 31 July 1991
288 - N/A 15 February 1991
288 - N/A 18 January 1991
363 - Annual Return 19 December 1990
AA - Annual Accounts 09 November 1990
363 - Annual Return 07 September 1989
RESOLUTIONS - N/A 09 August 1989
AA - Annual Accounts 07 August 1989
288 - N/A 11 May 1989
288 - N/A 19 April 1989
363 - Annual Return 12 September 1988
RESOLUTIONS - N/A 01 September 1988
288 - N/A 18 August 1988
AA - Annual Accounts 03 August 1988
363 - Annual Return 15 September 1987
AA - Annual Accounts 04 August 1987
AA - Annual Accounts 23 July 1986
363 - Annual Return 16 May 1986
CERTNM - Change of name certificate 12 March 1982
287 - Change in situation or address of Registered Office 22 August 1969
NEWINC - New incorporation documents 12 February 1968
CERTNM - Change of name certificate 12 February 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.