Picone Properties Limited

General information

Name:

Picone Properties Ltd

Office Address:

1 High Street Roydon CM19 5HJ Harlow

Number: 02790671

Incorporation date: 1993-02-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Picone Properties Limited has been on the British market for at least 31 years. Registered under the number 02790671 in 1993, it is located at 1 High Street, Harlow CM19 5HJ. This company's SIC code is 68209, that means Other letting and operating of own or leased real estate. Picone Properties Ltd released its latest accounts for the period up to 2022-09-30. The company's most recent confirmation statement was filed on 2023-02-16.

Maria P., Antonina P. and Alfonso P. are the firm's directors and have been cooperating as the Management Board since 1994-04-16. Furthermore, the director's efforts are aided with by a secretary - Alfonso P., who was chosen by the following firm in 2012.

Executives who have control over this firm are as follows: Maria P. has substantial control or influence over the company. Alfonso P. has substantial control or influence over the company. Antonina P. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alfonso P.

Role: Secretary

Appointed: 07 August 2012

Latest update: 27 March 2024

Maria P.

Role: Director

Appointed: 16 April 1994

Latest update: 27 March 2024

Antonina P.

Role: Director

Appointed: 06 April 1994

Latest update: 27 March 2024

Alfonso P.

Role: Director

Appointed: 16 January 1993

Latest update: 27 March 2024

People with significant control

Maria P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alfonso P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Antonina P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 2 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Saturday 30th September 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
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