About

Registered Number: 01892287
Date of Incorporation: 05/03/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: 31 Inglewood Road, West Hampstead, London, NW6 1QT

 

Having been setup in 1985, Pilling, Thompson, Holdaway Ltd has its registered office in London, it has a status of "Active". The company has 9 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARD, Marcus Jim 21 June 2003 - 1
KAVUMA, Paul Robert 28 January 2003 - 1
WOODWARD, Paul John 20 July 2005 - 1
HAMILTON, Stewart David 28 January 2003 17 May 2005 1
LEAKE, Mark Thomas 19 December 1994 24 April 2003 1
SHAW, Simon David N/A 30 May 1994 1
THOMPSON, Lucy Rosalind N/A 28 January 2003 1
WAINWRIGHT III, Louden N/A 10 February 1997 1
YOUNG, Linda Rosemary 10 February 1997 28 January 2003 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 29 December 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 31 December 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 14 January 2018
CS01 - N/A 16 January 2017
CH01 - Change of particulars for director 13 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 20 December 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 28 January 2009
363a - Annual Return 25 January 2009
AA - Annual Accounts 12 March 2008
363a - Annual Return 08 March 2008
363s - Annual Return 08 June 2007
AA - Annual Accounts 10 May 2007
AA - Annual Accounts 10 March 2006
363s - Annual Return 27 January 2006
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 04 February 2004
363s - Annual Return 09 January 2004
288b - Notice of resignation of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 13 March 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 31 January 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 23 January 2000
AA - Annual Accounts 10 January 2000
AA - Annual Accounts 13 March 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 01 April 1998
288b - Notice of resignation of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
363s - Annual Return 20 May 1997
AA - Annual Accounts 07 January 1997
RESOLUTIONS - N/A 28 March 1996
RESOLUTIONS - N/A 28 March 1996
RESOLUTIONS - N/A 28 March 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 30 March 1995
288 - N/A 08 February 1995
AA - Annual Accounts 12 September 1994
288 - N/A 27 May 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 26 January 1994
363s - Annual Return 04 March 1993
AA - Annual Accounts 25 November 1992
363b - Annual Return 08 May 1992
AA - Annual Accounts 19 February 1992
288 - N/A 13 June 1991
AA - Annual Accounts 12 March 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 25 July 1990
363 - Annual Return 25 July 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 15 August 1989
AC05 - N/A 30 June 1989
AA - Annual Accounts 05 August 1988
363 - Annual Return 05 August 1988
AC05 - N/A 15 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 January 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 02 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.