PICKFORDS 1646 LIMITED

Overview

Company Name	PICKFORDS 1646 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00927197
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PICKFORDS 1646 LIMITED?

Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is PICKFORDS 1646 LIMITED located?

Registered Office Address	Pickfords Park Laxcon Close Drury Way NW10 0TG London
Undeliverable Registered Office Address	No

What were the previous names of PICKFORDS 1646 LIMITED?

Previous Company Names
Company Name	From	Until
A & N REMOVALS LIMITED	Mar 12, 1982	Mar 12, 1982
PICKFORDS HOMEPACK LIMITED	Dec 31, 1979	Dec 31, 1979
CAMBRIDGE CAR DELIVERY COMPANY LIMITED	Feb 12, 1968	Feb 12, 1968

What are the latest accounts for PICKFORDS 1646 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PICKFORDS 1646 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for PICKFORDS 1646 LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Appointment of Mrs Carol Ann Searle as a director on Mar 31, 2026	2 pages	AP01

Mar 31, 2026	Appointment of Mr Mark Taylor as a director on Mar 31, 2026	2 pages	AP01

Mar 31, 2026	Termination of appointment of Timothy Paul Romer as a director on Mar 31, 2026	1 pages	TM01

Aug 08, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jan 14, 2025	Termination of appointment of Yogesh Mehta as a director on Jan 13, 2025	1 pages	TM01

Aug 07, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

May 08, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Dec 24, 2022	Notification of a person with significant control statement	2 pages	PSC08

Aug 02, 2022	Confirmation statement made on Jul 16, 2022 with updates	4 pages	CS01

Aug 02, 2022	Cessation of Yogesh Mehta as a person with significant control on Oct 21, 2021	1 pages	PSC07

Jun 10, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Sep 10, 2019	Accounts for a small company made up to Sep 30, 2018	11 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Aug 10, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Jun 19, 2018	Accounts for a small company made up to Sep 30, 2017	13 pages	AA

Aug 15, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

May 05, 2017	Accounts for a small company made up to Sep 30, 2016	12 pages	AA

Aug 01, 2016	Confirmation statement made on Jul 16, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PICKFORDS 1646 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOWER, Peter Laxcon Close Drury Way NW10 0TG London Pickfords Park United Kingdom	Oct 01, 2009		Secretary	Laxcon Close Drury Way NW10 0TG London Pickfords Park United Kingdom				146402640001
SEARLE, Carol Ann Laxcon Close Drury Way NW10 0TG London Pickfords Park	Mar 31, 2026		Director	Laxcon Close Drury Way NW10 0TG London Pickfords Park	United Kingdom	British	1975-6	346968780001
TAYLOR, Mark Laxcon Close Drury Way NW10 0TG London Pickfords Park	Mar 31, 2026		Director	Laxcon Close Drury Way NW10 0TG London Pickfords Park	United Kingdom	British	1967-7	111884240002
KINGSTON, Michael Kevin 11 The Park Christleton CH3 7AR Chester Cheshire	Nov 19, 1999	May 02, 2000	Secretary	11 The Park Christleton CH3 7AR Chester Cheshire		Irish		66798550001
N F C SECRETARIAL SERVICES LIMITED The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire		Nov 19, 1999	Secretary	The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire				32524900003
SOUTHBURY SECRETARIES LIMITED Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10 United Kingdom	May 02, 2000	Sep 30, 2009	Secretary	Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10 United Kingdom				69841750003
BRESINGHAM, James Jude 65 Hawkins Circle 60187 Wheaton Illinois 60187 Usa	Jan 14, 2008	Jan 14, 2008	Director	65 Hawkins Circle 60187 Wheaton Illinois 60187 Usa		American	1968-5	127147420001
DENLEY, Christopher John 20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire	Jun 24, 1999	Nov 19, 1999	Director	20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire	United Kingdom	British	1957-4	103853790001
DONALDSON, William Allan Pembridge Villas Notting Hill W11 3EG London 46 Uk	Jan 06, 2003	Nov 23, 2004	Director	Pembridge Villas Notting Hill W11 3EG London 46 Uk	England	British	1964-2	137160650001
FORD, Ralph 2878 Major Ridge Trail Duluth Ga 30097 Usa	Nov 19, 1999	Mar 31, 2005	Director	2878 Major Ridge Trail Duluth Ga 30097 Usa		American	1946-9	66822050003
FREE, Malcolm Churchside House Church Lane NG15 8AB Linby Nottinghamshire		Aug 19, 1994	Director	Churchside House Church Lane NG15 8AB Linby Nottinghamshire		British	1951-1	28515610003
GATHANY, Douglas Vandervoot 1310 Woodland Lane Riverwoods Illinois 60015 Usa	Jan 14, 2008	Mar 27, 2008	Director	1310 Woodland Lane Riverwoods Illinois 60015 Usa		American	1955-11	127147310001
JUDE, Steven Paul 12 Back Road West TR26 2NL St Ives	Oct 15, 2004	Aug 01, 2006	Director	12 Back Road West TR26 2NL St Ives		British	1963-6	92033640002
KINGSTON, Michael Kevin 11 The Park Christleton CH3 7AR Chester Cheshire	Oct 11, 1999	Mar 31, 2005	Director	11 The Park Christleton CH3 7AR Chester Cheshire	United Kingdom	Irish	1957-7	66798550001
LETCHFORD, Jeremy William Charles 38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire	Jun 24, 1999	Nov 19, 1999	Director	38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire		British	1950-10	1063820001
MEHTA, Yogesh Laxcon Close Drury Way NW10 0TG London Pickfords Park United Kingdom	Mar 27, 2008	Jan 13, 2025	Director	Laxcon Close Drury Way NW10 0TG London Pickfords Park United Kingdom	United Kingdom	British	1954-10	14883650001
MUIR, David Stanley Molmont Stalland Lane Deopham Green NR18 9DL Wymondham Norfolk	Aug 19, 1994	Feb 17, 1995	Director	Molmont Stalland Lane Deopham Green NR18 9DL Wymondham Norfolk		British	1948-11	29404990001
NICHOLLS, Julian Frederick The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	Nov 17, 1996	Jun 12, 2000	Director	The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	England	British	1951-9	95086050001
PICKFORD, Kevin Douglas Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire	Mar 31, 2005	Jan 07, 2008	Director	Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire		British	1957-4	104267340002
ROGERS, Ian Martin 9 Deep Spinney Biddenham MK40 4QJ Bedford Bedfordshire	May 12, 1995	Oct 11, 1999	Director	9 Deep Spinney Biddenham MK40 4QJ Bedford Bedfordshire	England	British	1954-11	77834210001
ROMER, Timothy Paul Laxcon Close Drury Way NW10 0TG London Pickfords Park United Kingdom	Mar 27, 2008	Mar 31, 2026	Director	Laxcon Close Drury Way NW10 0TG London Pickfords Park United Kingdom	England	New Zealander	1960-11	42939040002
SPYTEK, Eryk Jesse 3037 N. Kenmore Avenue, Unit 3 FOREIGN Chicago Illinois 60657 Usa	Aug 01, 2006	Mar 27, 2008	Director	3037 N. Kenmore Avenue, Unit 3 FOREIGN Chicago Illinois 60657 Usa		British	1968-4	114661820001
TARRANT, Michael David The Old Manse Mansion Lane Harrold MK43 7BN Bedford Bedfordshire		Nov 17, 1996	Director	The Old Manse Mansion Lane Harrold MK43 7BN Bedford Bedfordshire		British	1943-7	14017720001
WHITAKER, Grant Edward Lower House Herons Rise EN4 9RT New Barnet Hertfordshire	Jul 04, 2000	Jan 06, 2003	Director	Lower House Herons Rise EN4 9RT New Barnet Hertfordshire		British	1951-9	100824800001
YOUNG, Andrew Paul 18 Maplin Close Winchmore Hill N21 1NB London		May 12, 1995	Director	18 Maplin Close Winchmore Hill N21 1NB London		British	1959-6	43306300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PICKFORDS 1646 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yogesh Mehta Laxcon Close Drury Way NW10 0TG London Pickfords Park	Apr 06, 2016	Laxcon Close Drury Way NW10 0TG London Pickfords Park	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PICKFORDS 1646 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 21, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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