Picone Properties Limited in Roydon HARLOW - CM19 5HJ

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Picone Properties Limited HARLOW

Picone Properties started in year 1993 as Private Limited Company with registration number 02790671. The Picone Properties company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Harlow at 1 High Street. Postal code: CM19 5HJ.

Currently there are 3 directors in the the company, namely Maria P., Antonina P. and Alfonso P.. In addition one secretary - Alfonso P. - is with the firm. Currenlty, the company lists one former director, whose name is Salvatore P. and who left the the company on 7 August 2012. In addition, there is one former secretary - Salvatore P. who worked with the the company until 7 August 2012.

Picone Properties Limited Address / Contact

Office Address	1 High Street
Office Address2	Roydon
Town	Harlow
Post code	CM19 5HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02790671
Date of Incorporation	Tue, 16th Feb 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (58 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Alfonso P.

Position: Secretary

Appointed: 07 August 2012

Maria P.

Position: Director

Appointed: 16 April 1994

Antonina P.

Position: Director

Appointed: 06 April 1994

Alfonso P.

Position: Director

Appointed: 16 January 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 February 1993

Resigned: 16 February 1993

Salvatore P.

Position: Secretary

Appointed: 16 February 1993

Resigned: 07 August 2012

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 1993

Resigned: 16 February 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 16 February 1993

Resigned: 16 February 1993

Salvatore P.

Position: Director

Appointed: 16 February 1993

Resigned: 07 August 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Maria P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Alfonso P. This PSC has significiant influence or control over the company,. Moving on, there is Antonina P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Maria P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Alfonso P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Antonina P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	261 231	315 394

Balance Sheet
Current Assets	134 919	190 718	112 936	179 264	238 323	286 731	342 964	398 027
Net Assets Liabilities		315 394	368 188	424 756	484 231	537 763	582 658	643 010
Net Assets Liabilities Including Pension Asset Liability	261 231	315 394

Reserves/Capital
Shareholder Funds	261 231	315 394

Other
Average Number Employees During Period							0
Creditors		160 509	29 887	39 508	39 092	33 968	45 306	40 017
Fixed Assets	285 246	285 185	285 139	285 000	285 000	285 000	285 000	285 000
Net Current Assets Liabilities	-24 015	30 209	83 049	139 756	199 231	252 763	297 658	358 010
Total Assets Less Current Liabilities	261 231	315 394	368 188	424 756	484 231	537 763	582 658	643 010
Creditors Due Within One Year	158 934	160 509

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 10th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 10th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 18th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 16th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 1st, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 17th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 20th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 4th, April 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 7th, February 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 5th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 16th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Monday 16th February 2015 filed on: 26th, February 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th February 2014 filed on: 6th, March 2014	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 6th March 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 13th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th February 2013 filed on: 20th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 17th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th February 2012 filed on: 23rd, February 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 22nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th February 2011 filed on: 9th, March 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2010 filed on: 16th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 11th, February 2010	accounts	Free Download (5 pages)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 20th, November 2008	accounts	Free Download (10 pages)
363a	Period up to Wednesday 5th March 2008 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 1st, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 1st, December 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 21st, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 21st, January 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 15th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 15th, December 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 15th April 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (9 pages)
363s	Period up to Friday 15th April 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 14th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 14th, January 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (9 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 22nd, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 22nd, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (9 pages)
363s	Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (9 pages)
363s	Period up to Tuesday 5th March 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 5th March 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 27th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 27th, January 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 25th, April 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 25th, April 2001	accounts	Free Download (4 pages)
363s	Period up to Tuesday 27th March 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (8 pages)
363s	Period up to Tuesday 27th March 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 14th, April 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 14th, April 2000	accounts	Free Download (3 pages)
363s	Period up to Tuesday 22nd February 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (8 pages)
363s	Period up to Tuesday 22nd February 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 22/02/00	annual return
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 15th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 15th, June 1999	accounts	Free Download (12 pages)
363s	Period up to Thursday 4th March 1999 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 4th March 1999 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 27th, April 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 27th, April 1998	accounts	Free Download (12 pages)
363s	Period up to Monday 2nd March 1998 - Annual return with full member list filed on: 2nd, March 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 2nd March 1998 - Annual return with full member list filed on: 2nd, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 27th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 27th, May 1997	accounts	Free Download (10 pages)
363s	Period up to Thursday 27th February 1997 - Annual return with full member list filed on: 27th, February 1997	annual return	Free Download (6 pages)
363s	Period up to Thursday 27th February 1997 - Annual return with full member list filed on: 27th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 5th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 5th, July 1996	accounts	Free Download (10 pages)
363s	Period up to Tuesday 19th March 1996 - Annual return with full member list filed on: 19th, March 1996	annual return	Free Download (4 pages)
363s	Period up to Tuesday 19th March 1996 - Annual return with full member list filed on: 19th, March 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 16th, May 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 16th, May 1995	accounts	Free Download (9 pages)
363s	Period up to Tuesday 14th March 1995 - Annual return with full member list filed on: 14th, March 1995	annual return	Free Download (4 pages)
363s	Period up to Tuesday 14th March 1995 - Annual return with full member list filed on: 14th, March 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 12th, April 1994	accounts
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 12th, April 1994	accounts	Free Download
363s	Period up to Friday 8th April 1994 - Annual return with full member list filed on: 8th, April 1994	annual return
363s	Period up to Friday 8th April 1994 - Annual return with full member list filed on: 8th, April 1994	annual return	Free Download
363(287)	Registered office changed on 08/04/94	annual return
224	Accounting reference date notified as 30/09 filed on: 6th, October 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 6th, October 1993	accounts	Free Download

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