PILLING, THOMPSON, HOLDAWAY LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1QT

Company number 01892287
Status Active
Incorporation Date 5 March 1985
Company Type Private Limited Company
Address 31 INGLEWOOD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Paul Robert Kavuma on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PILLING, THOMPSON, HOLDAWAY LIMITED are www.pillingthompsonholdaway.co.uk, and www.pilling-thompson-holdaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Pilling Thompson Holdaway Limited is a Private Limited Company. The company registration number is 01892287. Pilling Thompson Holdaway Limited has been working since 05 March 1985. The present status of the company is Active. The registered address of Pilling Thompson Holdaway Limited is 31 Inglewood Road West Hampstead London Nw6 1qt. The company`s financial liabilities are £2.23k. It is £-0.06k against last year. The cash in hand is £0.47k. It is £0.33k against last year. And the total assets are £0.76k, which is £0.33k against last year. BEARD, Marcus Jim is a Secretary of the company. BEARD, Marcus Jim is a Director of the company. KAVUMA, Paul Robert is a Director of the company. WOODWARD, Paul John is a Director of the company. Secretary COOPER, Philip Ashley has been resigned. Secretary HAMILTON, Stewart David has been resigned. Secretary LEAKE, Mark Thomas has been resigned. Secretary SHAW, Simon David has been resigned. Director COOPER, Philip Ashley has been resigned. Director HAMILTON, Stewart David has been resigned. Director LEAKE, Mark Thomas has been resigned. Director SHAW, Simon David has been resigned. Director THOMPSON, Lucy Rosalind has been resigned. Director WAINWRIGHT III, Louden has been resigned. Director YOUNG, Linda Rosemary has been resigned. The company operates in "Residents property management".


pilling, thompson, holdaway Key Finiance

LIABILITIES £2.23k
-3%
CASH £0.47k
+235%
TOTAL ASSETS £0.76k
+76%
All Financial Figures

Current Directors

Secretary
BEARD, Marcus Jim
Appointed Date: 17 May 2005
Director
BEARD, Marcus Jim
Appointed Date: 21 June 2003
53 years old
Director
KAVUMA, Paul Robert
Appointed Date: 28 January 2003
57 years old
Director
WOODWARD, Paul John
Appointed Date: 20 July 2005
61 years old

Resigned Directors

Secretary
COOPER, Philip Ashley
Resigned: 19 December 1994
Appointed Date: 01 June 1994
Secretary
HAMILTON, Stewart David
Resigned: 17 May 2005
Appointed Date: 28 January 2003
Secretary
LEAKE, Mark Thomas
Resigned: 28 January 2003
Appointed Date: 19 December 1994
Secretary
SHAW, Simon David
Resigned: 30 May 1994
Director
COOPER, Philip Ashley
Resigned: 19 December 1994
Appointed Date: 01 June 1994
55 years old
Director
HAMILTON, Stewart David
Resigned: 17 May 2005
Appointed Date: 28 January 2003
49 years old
Director
LEAKE, Mark Thomas
Resigned: 24 April 2003
Appointed Date: 19 December 1994
63 years old
Director
SHAW, Simon David
Resigned: 30 May 1994
68 years old
Director
THOMPSON, Lucy Rosalind
Resigned: 28 January 2003
66 years old
Director
WAINWRIGHT III, Louden
Resigned: 10 February 1997
79 years old
Director
YOUNG, Linda Rosemary
Resigned: 28 January 2003
Appointed Date: 10 February 1997
66 years old

Persons With Significant Control

Mr Marcus Jim Beard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Woodward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Kavuma
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PILLING, THOMPSON, HOLDAWAY LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Director's details changed for Mr Paul Robert Kavuma on 1 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
05 Aug 1988
Return made up to 31/08/87; full list of members
15 Jul 1988
First gazette
07 Jan 1988
Accounting reference date shortened from 04/09 to 31/03
04 Nov 1987
Accounts made up to 31 March 1986
02 Oct 1987
Return made up to 31/08/86; full list of members

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