About

Registered Number: 08044368
Date of Incorporation: 25/04/2012 (12 years and 11 months ago)
Company Status: Active
Registered Address: Pickfords Park Laxcon Close, Drury Way, London, NW10 0TG

 

Based in London, Pickfords Move Management Ltd was setup in 2012, it's status is listed as "Active". There are 3 directors listed as Gower, Peter, Taylor, Mark, Romer, Timothy Paul for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Mark 19 December 2013 - 1
Secretary Name Appointed Resigned Total Appointments
GOWER, Peter 06 December 2012 - 1
ROMER, Timothy Paul 25 April 2012 06 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 18 December 2019
MR04 - N/A 11 March 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 18 June 2018
TM01 - Termination of appointment of director 03 May 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 05 May 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 18 December 2014
MR01 - N/A 19 August 2014
AA - Annual Accounts 21 January 2014
AP01 - Appointment of director 19 December 2013
AR01 - Annual Return 09 December 2013
AD01 - Change of registered office address 09 December 2013
CH01 - Change of particulars for director 03 December 2013
MR01 - N/A 25 June 2013
AA - Annual Accounts 08 April 2013
MG01 - Particulars of a mortgage or charge 30 March 2013
AA01 - Change of accounting reference date 12 March 2013
SH01 - Return of Allotment of shares 13 December 2012
AR01 - Annual Return 10 December 2012
AD01 - Change of registered office address 07 December 2012
AP03 - Appointment of secretary 07 December 2012
TM02 - Termination of appointment of secretary 07 December 2012
AA01 - Change of accounting reference date 06 December 2012
NEWINC - New incorporation documents 25 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2014 Outstanding

N/A

A registered charge 18 June 2013 Fully Satisfied

N/A

Rent deposit deed 22 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.