Pkf London Limited

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Pkf London Limited

01378951•Private Limited With Share Capital

30 Churchill Place, Canary Wharf, London, E145RE
Website08009993959

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Incorporated

18/07/1978

Company Age

47 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Pkf London Limited (01378951) is a private limited with share capital incorporated on 18/07/1978 (47 years old) and registered in london, E145RE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/07/1978
E145RE
2 employees

Financial Overview

Total Assets

£4.44M

Liabilities

£753.3K

Net Assets

£3.69M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
alistair dominic roberts
director
T
timothy charles herbert
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2018
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2013
Change Of Name Notice
Category:Change Of Name
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:27-03-2001
Legacy
Category:Officers
Date:25-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2001
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:27-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:24-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1997
Legacy
Category:Accounts
Date:24-04-1997
Legacy
Category:Annual Return
Date:21-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1996
Legacy
Category:Annual Return
Date:28-03-1996
Legacy
Category:Officers
Date:21-02-1996
Auditors Resignation Company
Category:Auditors
Date:20-02-1996
Auditors Resignation Company
Category:Auditors
Date:05-01-1996

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date28/02/2027
Filing Date09/01/2026
Latest Accounts31/05/2025

Trading Addresses

1 Park Place, London, E144BE
30 Churchill Place, London, E145RERegistered

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Contact

08009993959
pkf-littlejohn.com
30 Churchill Place, Canary Wharf, London, E145RE