PIED PIPER SERVICES LIMITED

PIED PIPER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePIED PIPER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01976590
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIED PIPER SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PIED PIPER SERVICES LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIED PIPER SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PIED PIPER SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for PIED PIPER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Deighton Leigh Ross Parkin as a director on Nov 26, 2024

    2 pagesAP01

    Appointment of Mrs Bryony Melissa Crowther as a director on Nov 26, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Director's details changed for Mrs Penelope Deighton Parkin on Dec 01, 2022

    2 pagesCH01

    Director's details changed for Mrs Penelope Deighton Parkin on Jul 18, 2022

    2 pagesCH01

    Confirmation statement made on Jul 03, 2022 with updates

    5 pagesCS01

    Change of details for Mrs Penelope Deighton Parkin as a person with significant control on Jul 18, 2022

    2 pagesPSC04

    Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 20-22 Wenlock Road London N1 7GU on Jul 18, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Jul 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Jul 10, 2019 with updates

    4 pagesCS01

    Change of details for Mrs Penelope Deighton Parkin as a person with significant control on Mar 01, 2019

    2 pagesPSC04

    Change of details for Mrs Penelope Deighton Parkin as a person with significant control on Mar 21, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Penelope Deighton Parkin on May 11, 2018

    2 pagesCH01

    Who are the officers of PIED PIPER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWTHER, Bryony Melissa
    N1 7GU London
    20-22 Wenlock Road
    England
    Director
    N1 7GU London
    20-22 Wenlock Road
    England
    EnglandBritish127110870005
    PARKIN, Deighton Leigh Ross
    N1 7GU London
    20-22 Wenlock Road
    England
    Director
    N1 7GU London
    20-22 Wenlock Road
    England
    United KingdomBritish246433480002
    PARKIN, Penelope Deighton
    N1 7GU London
    20-22 Wenlock Road
    England
    Director
    N1 7GU London
    20-22 Wenlock Road
    England
    EnglandBritish14235110003
    PARKIN, Andrew, Dr
    26 Heathfield Terrace
    Chiswick
    W4 4JE London
    Secretary
    26 Heathfield Terrace
    Chiswick
    W4 4JE London
    British30772800001
    PARKIN, Andrew, Dr
    26 Heathfield Terrace
    Chiswick
    W4 4JE London
    Director
    26 Heathfield Terrace
    Chiswick
    W4 4JE London
    EnglandBritish30772800001

    Who are the persons with significant control of PIED PIPER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Penelope Deighton Parkin
    Wenlock Road
    N1 7GU London
    20-22
    Gb-Eng
    England
    Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    Gb-Eng
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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