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PITT STREET MANAGEMENT LIMITED

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

This company is commonly known as Pitt Street Management Limited. The company was founded 15 years ago and was given the registration number 06769231. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PITT STREET MANAGEMENT LIMITED
Company Number:06769231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 December 2008
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Brentside Park, Great West Road, Brentford, England, TW8 9DR

Secretary09 December 2008Active
Building 4, Brentside Park, Great West Road, Brentford, England, TW8 9DR

Director09 December 2008Active
Building 4, Brentside Park, Great West Road, Brentford, England, TW8 9DR

Director09 December 2008Active
Building 4, Brentside Park, Great West Road, Brentford, England, TW8 9DR

Director09 December 2008Active

People with Significant Control

Pitt Street Property Limited
Notified on:09 December 2016
Status:Active
Country of residence:England
Address:40,, Queen Anne Street, London, England, W1G 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-26Gazette

Gazette dissolved liquidation.

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2022-10-26Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Officers

Termination director company with name termination date.

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2020-11-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-26Address

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

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2017-09-25Address

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

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2017-09-21Insolvency

Liquidation voluntary appointment of liquidator.

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2017-09-21Resolution

Resolution.

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2017-09-21Insolvency

Liquidation voluntary declaration of solvency.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Auditors

Auditors resignation company.

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2015-02-20Mortgage

Mortgage satisfy charge full.

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2015-01-20Accounts

Accounts with accounts type small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type small.

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