General information

Name:

Great Picton Ltd

Office Address:

43 Chiswick Lane London W4 2LR

Number: 04390497

Incorporation date: 2002-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Great Picton Limited has been in the business for 22 years. Started with registration number 04390497 in the year 2002, the firm is registered at 43 Chiswick Lane, Chiswick W4 2LR. The firm's SIC code is 96090 which means Other service activities not elsewhere classified. Great Picton Ltd filed its latest accounts for the period up to 2022-03-31. The company's most recent annual confirmation statement was submitted on 2023-03-04.

Martha M. and Philip M. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since 8th March 2002.

Philip M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Martha M.

Role: Secretary

Appointed: 08 March 2002

Latest update: 26 February 2024

Martha M.

Role: Director

Appointed: 08 March 2002

Latest update: 26 February 2024

Philip M.

Role: Director

Appointed: 08 March 2002

Latest update: 26 February 2024

People with significant control

Philip M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 14 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 14 December 2012
Annual Accounts 27 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

112 Ifield Road

Post code:

SW10 9AF

City / Town:

London

HQ address,
2013

Address:

112 Ifield Road

Post code:

SW10 9AF

City / Town:

London

HQ address,
2014

Address:

112 Ifield Road

Post code:

SW10 9AF

City / Town:

London

HQ address,
2015

Address:

112 Ifield Road

Post code:

SW10 9AF

City / Town:

London

HQ address,
2016

Address:

112 Ifield Road

Post code:

SW10 9AF

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
22
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