Company number 00635071
Status Active
Incorporation Date 14 August 1959
Company Type Private Limited Company
Address ZGRP, 158-160 ARTHUR ROAD, LONDON, ENGLAND, SW19 8AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 43 Acre Lane London SW2 5TN to C/O Zgrp 158-160 Arthur Road London SW19 8AQ on 8 June 2016. The most likely internet sites of PICKETT HOLDINGS LIMITED are www.pickettholdings.co.uk, and www.pickett-holdings.co.uk. The predicted number of employees is 100 to 110. The company’s age is sixty-six years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pickett Holdings Limited is a Private Limited Company.
The company registration number is 00635071. Pickett Holdings Limited has been working since 14 August 1959.
The present status of the company is Active. The registered address of Pickett Holdings Limited is Zgrp 158 160 Arthur Road London England Sw19 8aq. The company`s financial liabilities are £2969.4k. It is £227.74k against last year. The cash in hand is £3.58k. It is £1.96k against last year. And the total assets are £3021.05k, which is £212.02k against last year. DUTTON, Martin Douglas is a Secretary of the company. DUTTON, Martin Douglas is a Director of the company. RUTHERFORD, Marguerite is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
pickett holdings Key Finiance
LIABILITIES
£2969.4k
+8%
CASH
£3.58k
+120%
TOTAL ASSETS
£3021.05k
+7%
All Financial Figures
Current Directors
Persons With Significant Control
Rotabit Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PICKETT HOLDINGS LIMITED Events
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Registered office address changed from 43 Acre Lane London SW2 5TN to C/O Zgrp 158-160 Arthur Road London SW19 8AQ on 8 June 2016
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Director's details changed for Mr Martin Douglas Dutton on 1 January 2015
...
... and 60 more events
16 Dec 1987
Return made up to 09/11/87; full list of members
05 Mar 1987
Return made up to 31/12/86; full list of members
13 Dec 1986
Full accounts made up to 30 September 1985
14 Aug 1959
Incorporation
25 April 1977
Mortgage
Delivered: 27 April 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold heridaments, premises being 22,24,26,28,32,36,38…
26 May 1976
Mortgage
Delivered: 1 June 1976
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: 39 ritherdon road london N17 with all fixtures.
26 May 1976
Mortgage
Delivered: 1 June 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 39 pitherdon road london N17 together with all fixtures.
26 May 1976
Mortgage
Delivered: 1 June 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 81 mancharia road london together with all fixtures.
26 May 1976
Mortgage
Delivered: 1 June 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 10 streethbourne road london. Together with all fixtures.