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Pickwell Park Developments Limited LONDON

Pickwell Park Developments started in year 1997 as Private Limited Company with registration number 03345954. The Pickwell Park Developments company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 4 Dorset Square. Postal code: NW1 6PU. Since 1st August 1997 Pickwell Park Developments Limited is no longer carrying the name Templeco 348.

The firm has 2 directors, namely William H., Evan H.. Of them, Evan H. has been with the company the longest, being appointed on 30 April 1997 and William H. has been with the company for the least time - from 22 October 2003. Currenlty, the firm lists one former director, whose name is Richard W. and who left the the firm on 23 May 2005. In addition, there is one former secretary - Evan H. who worked with the the firm until 3 February 1999.

Pickwell Park Developments Limited Address / Contact

Office Address 4 Dorset Square
Town London
Post code NW1 6PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03345954
Date of Incorporation Mon, 7th Apr 1997
Industry Construction of commercial buildings
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

William H.

Position: Director

Appointed: 22 October 2003

Evan H.

Position: Director

Appointed: 30 April 1997

Evan H.

Position: Secretary

Appointed: 03 February 1999

Resigned: 03 February 1999

Richard W.

Position: Director

Appointed: 07 August 1998

Resigned: 23 May 2005

Temple Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1997

Resigned: 03 February 1999

Temple Direct Limited

Position: Nominee Director

Appointed: 07 April 1997

Resigned: 02 July 1997

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Evan H. This PSC and has 50,01-75% shares. The second one in the PSC register is William H. This PSC owns 25-50% shares and has 25-50% voting rights.

Evan H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

William H.

Notified on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Templeco 348 August 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets89 29188 21683 393869 17282 380
Net Assets Liabilities493 673503 982514 012805 730365 943
Cash Bank On Hand   674 
Debtors   797 45311 335
Other Debtors   797 45311 335
Total Inventories   71 04571 045
Other
Average Number Employees During Period  2  
Creditors3 0163 1162 55163 44272 294
Fixed Assets396 063407 547433 170  
Net Current Assets Liabilities97 61096 43580 842805 730-57 538
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal11 33511 33511 335  
Total Assets Less Current Liabilities493 673503 982514 012805 730438 237
Bank Borrowings Overdrafts    75 648
Investments Fixed Assets    495 775
Other Creditors   3 05072 294
Other Investments Other Than Loans    495 775
Other Taxation Social Security Payable   60 39260 392

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 4th, February 2023 		Free Download (7 pages)

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