PICNICHOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

PICNICHOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PICNICHOUSE LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: 04871467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

PICNICHOUSE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

WILLMOTT HOUSE
LONDON
W6 9EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN NAISH Oct 1971 British Secretary 2003-09-12 CURRENT
MR ANTHONY JOHN SPERRIN Jan 1960 British Director 2021-01-04 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-08-19 UNTIL 2003-09-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-08-19 UNTIL 2003-09-12 RESIGNED
MR ANTHONY JOHN SPERRIN Jan 1960 British Director 2003-09-12 UNTIL 2005-05-17 RESIGNED
MR GAVIN SORRELL Nov 1933 British Director 2005-05-17 UNTIL 2021-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Babcock 2016-10-30 1/1950 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.& S. BULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASECHANGE LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
WILLMOTT PROPERTY SERVICES LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WINGDAWN PROPERTY CO. LIMITED Active FULL 68100 - Buying and selling of own real estate
CRANSWICK BUILDERS LIMITED Active FULL 68100 - Buying and selling of own real estate
FINLAW THIRTY-SIX LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
WORKDUEL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MAPLEBUTTON LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
LAKECASE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DECKCOIN LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
EARTHGRAIN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAYS ONE LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DUNEFLIGHT LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
FASTFLASK LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
LOGICSPIRIT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
ASPECTSAVER LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
ASPECTVISTA LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
EARTHSTRING LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GREENEXPERT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DRILLSCENE LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Picnichouse Limited - Period Ending 2022-08-31 2023-05-25 31-08-2022 £3,596 Cash £279,969 equity
Picnichouse Limited - Period Ending 2021-08-31 2022-06-29 31-08-2021 £3,761 Cash £253,708 equity
PICNICHOUSE LIMITED 2020-04-03 31-08-2019 £1,243 Cash £251,829 equity
PICNICHOUSE LIMITED 2019-02-23 31-08-2018 £935 Cash £223,703 equity
Micro-entity Accounts - PICNICHOUSE LIMITED 2018-04-24 31-08-2017 £207,150 equity

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