Pillar Denton Limited

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Pillar Denton Limited

02982293•Private Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX

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Incorporated

24/10/1994

Company Age

31 years

Directors

6

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pillar Denton Limited (02982293) is a private limited with share capital incorporated on 24/10/1994 (31 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 24/10/1994
W1H7LX

Financial Overview

Total Assets

£71.95M

Liabilities

£1.22M

Net Assets

£70.73M

Turnover

£5.90M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
P
paul case
director
P
peter james murrell
director
M
michael andrew wiseman
director
K
kelly marie ogier
director
K
keith mcclure
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2025
Legacy
Category:Accounts
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Auditors Resignation Company
Category:Auditors
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Resolution
Category:Resolution
Date:19-07-2010
Capital Allotment Shares
Category:Capital
Date:19-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:07-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Mortgage
Date:26-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Annual Return
Date:02-11-2007
Legacy
Category:Address
Date:02-11-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:03-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Address
Date:05-03-2007
Legacy
Category:Accounts
Date:10-02-2007
Legacy
Category:Mortgage
Date:08-02-2007
Legacy
Category:Mortgage
Date:08-02-2007
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

Lansdowne House, Berkeley Square, London, W1J6HQ
York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

York House, 45 Seymour Street, London, W1H7LX