Company number 00719274
Status Active
Incorporation Date 27 March 1962
Company Type Private Limited Company
Address 6 BLENKARNE ROAD, BATTERSEA, LONDON, SW11 6JD
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 eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Anna Jane Wilson as a director on 1 August 2016. The most likely internet sites of PICEA HOLDINGS LIMITED are www.piceaholdings.co.uk, and www.picea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Barbican Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picea Holdings Limited is a Private Limited Company.
The company registration number is 00719274. Picea Holdings Limited has been working since 27 March 1962.
The present status of the company is Active. The registered address of Picea Holdings Limited is 6 Blenkarne Road Battersea London Sw11 6jd. The company`s financial liabilities are £74.14k. It is £-41.77k against last year. The cash in hand is £119.73k. It is £-39.96k against last year. And the total assets are £121.39k, which is £-39.23k against last year. WOOD, Mary Janice is a Secretary of the company. BOWES, Carolyn Mary is a Director of the company. WOOD, Colin James is a Director of the company. WOOD, Mary Janice is a Director of the company. Secretary BIGGS, Iris Kathleen Ruth has been resigned. Secretary KNOWLES, Julie Marion has been resigned. Secretary WOOD, Mary Janice has been resigned. Director BIGGS, Iris Kathleen Ruth has been resigned. Director KNOWLES, Julie Marion Beckford has been resigned. Director WILSON, Anna Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".
picea holdings Key Finiance
LIABILITIES
£74.14k
-37%
CASH
£119.73k
-26%
TOTAL ASSETS
£121.39k
-25%
All Financial Figures
Current Directors
Resigned Directors
Director
WILSON, Anna Jane
Resigned: 01 August 2016
Appointed Date: 01 April 2013
55 years old
Persons With Significant Control
Mrs Mary Janice Wood
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
PICEA HOLDINGS LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Aug 2016
Termination of appointment of Anna Jane Wilson as a director on 1 August 2016
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 74 more events
26 Jan 1988
Full accounts made up to 31 March 1987
26 Jan 1988
Return made up to 14/12/87; full list of members
18 Jan 1988
Registered office changed on 18/01/88 from: hazlitt house 28 southampton buildings chancery lane london WC2A 1AR
20 Dec 1986
Return made up to 05/12/86; full list of members
06 Dec 1986
Full accounts made up to 31 March 1986
22 July 1971
Collateral charge
Delivered: 28 July 1971
Status: Outstanding
Persons entitled: Hastings & Thanet Building Society
Description: Freehold reversion to the leasehold property (see doc 18).
22 July 1971
Further charge
Delivered: 28 July 1971
Status: Outstanding
Persons entitled: Hastings & Thanet Building Society
Description: Little dovot house, 32 dovest park drive roehampton, london…
21 May 1964
Charge
Delivered: 27 May 1964
Status: Outstanding
Persons entitled: Hastings & Thanet Building Society
Description: Little dovot house, 32 dovest park drive roehampton…