PKF LONDON LIMITED

Overview

Company Name	PKF LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01378951
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1978

Summary

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

What is the purpose of PKF LONDON LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PKF LONDON LIMITED located?

Registered Office Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf E14 4HD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PKF LONDON LIMITED?

Previous Company Names
Company Name	From	Until
VFL LIMITED	May 29, 1991	May 29, 1991
V F L TRAINING LIMITED	Jul 18, 1978	Jul 18, 1978

What are the latest accounts for PKF LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PKF LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for PKF LONDON LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a small company made up to May 31, 2024	15 pages	AA

Jul 30, 2024	Director's details changed for Timothy Herbert on Jul 24, 2024	2 pages	CH01

May 17, 2024	Appointment of Timothy Herbert as a director on Mar 26, 2024	2 pages	AP01

May 17, 2024	Termination of appointment of Carmine Papa as a director on Mar 26, 2024	1 pages	TM01

May 17, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Accounts for a small company made up to May 31, 2023	16 pages	AA

Apr 18, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a small company made up to May 31, 2022	16 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Accounts for a small company made up to May 31, 2021	16 pages	AA

May 19, 2021	Accounts for a small company made up to May 31, 2020	15 pages	AA

Apr 27, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Apr 21, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Accounts for a small company made up to May 31, 2019	15 pages	AA

Sep 02, 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Sep 02, 2019	1 pages	AD01

Sep 02, 2019	Change of details for Pkf Littlejohn Llp as a person with significant control on Sep 02, 2019	2 pages	PSC05

Jun 26, 2019	Appointment of Mr Alistair Dominic Roberts as a director on May 21, 2019	2 pages	AP01

May 15, 2019	Termination of appointment of Mary Teresa Stenson as a director on Mar 31, 2019	1 pages	TM01

Apr 10, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Accounts for a small company made up to May 31, 2018	14 pages	AA

Apr 25, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Accounts for a small company made up to May 31, 2017	13 pages	AA

May 30, 2017	Second filing for the appointment of Carmine Papa as a director	6 pages	RP04AP01

Apr 24, 2017	Confirmation statement made on Mar 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PKF LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERBERT, Timothy Charles 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Mar 26, 2024		Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	England	British	1976-10	Accountant	167112680003
ROBERTS, Alistair Dominic 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	May 21, 2019		Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	England	British	1975-10	Accountant	142711030002
MORRISON, Sarah Anne 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Jan 13, 2001	Sep 30, 2014	Secretary	2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom		British			70845620001
MULDOWNEY, Ann Marie 40 Cambridge Drive Lee SE12 8AJ London	Mar 23, 1994	Jun 30, 2000	Secretary	40 Cambridge Drive Lee SE12 8AJ London		Irish		Company Director	36646230002
POAT, Julie Ellen 106 Beech Hall Road Highams Park E4 9NX London		Mar 23, 1994	Secretary	106 Beech Hall Road Highams Park E4 9NX London		British			10928570001
CAMPBELL, Alastair Hugh Forbes Brantwood Putney Heath Lane SW15 3JF London		Apr 10, 2000	Director	Brantwood Putney Heath Lane SW15 3JF London		British	1945-2	Chartered Accountant	8546210001
CHAPMAN, Paul Graham 19 Brazier Quay CM23 3YN Bishops Stortford Hertfordshire		Feb 13, 1996	Director	19 Brazier Quay CM23 3YN Bishops Stortford Hertfordshire		British	1948-8	Chartered Accountant	57558910001
FRAZER, Ian William 6 Edith Terrace Chelsea SW10 0TQ London		Mar 20, 2003	Director	6 Edith Terrace Chelsea SW10 0TQ London	United Kingdom	British	1933-1	Chartered Accountant	62543400001
HOPPER, Paul Winfield 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Apr 10, 2000	Jul 18, 2016	Director	2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	United Kingdom	British	1951-12	Chartered Accountant	37430200002
MORRISON, Sarah Anne 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Apr 10, 2000	Sep 30, 2014	Director	2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	United Kingdom	British	1957-9	Chartered Accountant	70845620001
MULDOWNEY, Ann Marie 40 Cambridge Drive Lee SE12 8AJ London	Oct 13, 1993	May 09, 2000	Director	40 Cambridge Drive Lee SE12 8AJ London	United Kingdom	Irish	1962-8	Company Director	36646230002
NORRIS, Gordon Andrew 85 Pullman Lane GU7 1YB Godalming Surrey	Mar 04, 1992	Sep 22, 1992	Director	85 Pullman Lane GU7 1YB Godalming Surrey		British	1961-9	Chartered Accountant	52096310001
PAPA, Carmine 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Jul 18, 2016	Mar 26, 2024	Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	United Kingdom	British	1957-2	Chartered Accountant	123448910002
ROBERTS, David Wyn Floor 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn, 2nd	Mar 20, 2003	Jan 31, 2013	Director	Floor 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn, 2nd	United Kingdom	British	1953-4	Chartered Accountant	89381200001
SCOTT, Anthony Norman 30 Haywards Road RH16 4JB Haywards Heath West Sussex		Jun 30, 2000	Director	30 Haywards Road RH16 4JB Haywards Heath West Sussex		British	1942-10	Chartered Accountant	10928580001
STENSON, Mary Teresa 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn	Jul 18, 2016	Mar 31, 2019	Director	2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn	England	British	1959-4	Chartered Accountant	142642140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PKF LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pkf Littlejohn Llp

Apr 06, 2016

15 Westferry Circus

Canary Wharf

E14 4HD London

C/O Pkf Littlejohn

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc342572

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0