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PIMLICO VILLAGE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pimlico Village Developments Limited. The company was founded 24 years ago and was given the registration number 03838482. The firm's registered office is in WEMBLEY. You can find them at Pimlico Village Developments Ltd. The Hive, 22 Wembley Park Boulevard, Wembley, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PIMLICO VILLAGE DEVELOPMENTS LIMITED
Company Number:03838482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pimlico Village Developments Ltd. The Hive, 22 Wembley Park Boulevard, Wembley, Middlesex, United Kingdom, HA9 0HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Secretary29 March 2022Active
Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Director26 March 2019Active
Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Director26 March 2019Active
Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Director28 May 2019Active
Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Director28 July 2016Active
Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Director26 March 2019Active
9 Selsdon Road, Wanstead, London, E11 2QF

Secretary30 September 1999Active
Olympic Office Centre, 8 Fulton Road, Wembley, HA9 0NU

Secretary01 February 2016Active
Pimlico Village Developments Ltd., The Hive, 22 Wembley Park Boulevard, Wembley, United Kingdom, HA9 0HP

Secretary09 June 2016Active
Olympic Office Centre, 8 Fulton Road, Wembley, HA9 0NU

Secretary19 May 2010Active
17, Kings Road, Broom, Biggleswade, SG18 9NL

Secretary19 June 2000Active
Olympic Office Centre, 8 Fulton Road, Wembley, HA9 0NU

Secretary16 August 2010Active
Sceptre Court, 40 Tower Hill, London, EC3N 4DX

Secretary06 September 1999Active
1 Lower Buckhurst Cottages, Biddenden Road, Frittenden, Cranbrook, TN17 2BG

Director09 February 2009Active
Olympic Office Centre, 8 Fulton Road, Wembley, HA9 0NU

Director31 January 2017Active
12 Taylors Field, Dullingham, Newmarket, CB8 9XS

Director27 September 2001Active
Olympic Office Centre, 8 Fulton Road, Wembley, HA9 0NU

Director07 August 2017Active
Olympic Office Centre, 8 Fulton Road, Wembley, HA9 0NU

Director28 July 2016Active
263, Goldhurst Terrace, London, NW6 3EP

Director09 February 2009Active
Olympic Office Centre, 8 Fulton Road, Wembley, HA9 0NU

Director30 July 2015Active
Olympic Office Centre, 8 Fulton Road, Wembley, HA9 0NU

Director30 July 2015Active
Olympic Office Centre, 8 Fulton Road, Wembley, HA9 0NU

Director05 August 2010Active
Olympic Office Centre, 8 Fulton Road, Wembley, HA9 0NU

Director25 July 2017Active
Network House 10-12 Neeld Parade, Wembley, HA9 6QU

Director30 September 1999Active
28 Spring Gardens, South Ascot, Ascot, SL5 9DQ

Director27 September 2001Active
5, Allyn Close, Staines, United Kingdom, TW18 2JZ

Director07 July 2009Active
Sceptre Court, 40 Tower Hill, London, EC3N 4DX

Director06 September 1999Active
59 Wickham Avenue, North Cheam, SM3 8DX

Director27 September 2001Active
Sceptre Court, 40 Tower Hill, London, EC3N 4DX

Director06 September 1999Active
142 Castelnau, London, SW13 9ET

Director27 September 2001Active
2 Alderwick Grove, Kings Hill, West Malling, ME19 4GB

Director09 February 2009Active
Rose Cottage, 2 Baldock Lane Willian, Letchworth Garden City, SG6 2AY

Director09 February 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved liquidation.

Download
2023-08-07Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-19Accounts

Accounts with accounts type small.

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2022-08-11Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-07-29Address

Change registered office address company with date old address new address.

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2022-07-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-07-29Resolution

Resolution.

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2022-04-01Officers

Termination secretary company with name termination date.

Download
2022-04-01Officers

Appoint person secretary company with name date.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-28Accounts

Accounts with accounts type full.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type small.

Download
2020-07-27Address

Change registered office address company with date old address new address.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2019-09-17Accounts

Accounts with accounts type small.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Officers

Termination director company with name termination date.

Download
2019-07-01Officers

Appoint person director company with name date.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-01-02Officers

Termination director company with name termination date.

Download
2018-10-30Accounts

Accounts with accounts type small.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download

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