General information

Name:

Pithen Ltd

Office Address:

1 Rona Road London NW3 2HY

Number: 02879502

Incorporation date: 1993-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pithen has been operating in this business field for 27 years. Established under 02879502, the company is listed as a Private Limited Company. You may find the main office of this company during business hours at the following location: 1 Rona Road London, NW3 2HY Hampstead. This business's registered with SIC code 98000: Residents property management. The company's most recent accounts cover the period up to December 31, 2018 and the latest annual confirmation statement was filed on December 10, 2019.

We have a solitary director at the current moment managing the limited company, specifically Ellin S. who's been carrying out the director's tasks since 1993-12-10. Since 1993-12-10 Gillian G., had been managing this specific limited company till the resignation 25 years ago. Moreover, the managing director's duties are regularly supported by a secretary - Christopher F., who was chosen by this specific limited company twenty two years ago.

Ellin S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Christopher F.

Role: Secretary

Appointed: 01 May 1998

Latest update: 16 April 2020

Ellin S.

Role: Director

Appointed: 28 August 1995

Latest update: 16 April 2020

People with significant control

Ellin S.
Notified on 9 December 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 December 2020
Confirmation statement last made up date 10 December 2019
Annual Accounts 27 October 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 27 October 2012
Annual Accounts 22 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 September 2013
Annual Accounts 13 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 19 September 2015
Date Approval Accounts 19 September 2015
Annual Accounts 16 October 2017
Date Approval Accounts 16 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 21st, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
26
Company Age

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