PITLOCHRY HOUSE LIMITED
Overview
| Company Name | PITLOCHRY HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09885734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PITLOCHRY HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PITLOCHRY HOUSE LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PITLOCHRY HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PITLOCHRY HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for PITLOCHRY HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Edward Miles Richardson as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Matthew Ferretti on Apr 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Matthew Ferretti on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Ferretti on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Miles Richardson on Mar 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Matthew Ferretti on Dec 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Ferretti on Dec 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 23, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from 3 Pitlochry House 2C Elmcourt Road London SE27 9BZ United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on Jul 10, 2023 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jun 01, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Miles Richardson as a director on Nov 18, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PITLOCHRY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 220209170007 | ||||||||||
| FERRETTI, Matthew | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Banker | 202931180001 | ||||||||
| RICHARDSON, Edward Michael John | Secretary | 2c Elmcourt Road SE27 9BZ London 3 Pitlochry House United Kingdom | 241246920001 | |||||||||||
| DUDER, Christopher Stanley | Director | Pitlochry House SE27 9BZ London Flat 1 United Kingdom | United Kingdom | British | Financial Services | 202931230001 | ||||||||
| HART, Katherine Alice | Director | 2c Elmcourt Road SE27 9BZ London Flat 4 Pitlochry House United Kingdom | United Kingdom | British | Fundraiser | 202931240001 | ||||||||
| MATTIOLI, Kerri Louise | Director | 2c Elmcourt Road SE27 9BZ London Flat 6 Pitlochry House United Kingdom | United Kingdom | British | Account Manager | 202931200001 | ||||||||
| MEIENBERG, Sibylla Maria | Director | 2c Elmcourt Road SE27 9BZ London 3 Pitlochry House United Kingdom | United Kingdom | Swiss | Actress | 241246950001 | ||||||||
| RHEAD, Natalie Louise | Director | 2c Elmcourt Rd SE27 9BZ London 3 Pitlochry House United Kingdom | United Kingdom | British | Sales Director | 202931210001 | ||||||||
| RICHARDSON, Edward Miles | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Recruitment Consultant | 272608600001 | ||||||||
| RICHARDSON, Edwward Michael John | Director | 2c Elmcourt Road SE27 9BZ London 3 Pitlochry House United Kingdom | England | Uk | Photographer | 241279880001 | ||||||||
| ROBERTS, Adam | Director | 2c Elmcourt Rd, West Norwood SE27 9BZ London Flat 9 Petlochry House United Kingdom | United Kingdom | British | Senior Operations Executive | 202931220001 | ||||||||
| VANTOL, Rosalyn Louise | Director | 2c Elmcourt Road SE27 9BZ London Flat 5 Pitlochry House United Kingdom | United Kingdom | British | Account Director-Marketing Agency | 202931190001 |
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