Picone Properties Limited

Company Name	Picone Properties Limited
Company Status	Active
Company Number	02790671
Category	Private Limited Company
Incorporation Date	16 February 1993(31 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alfonso Picone
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	16 January 1993
Appointment Duration	31 years, 3 months
Role	Nurseryman
Country of Residence	England
Correspondence Address	16 Pick Hill Waltham Abbey Essex EN9 3LT

Director Name	Mrs Antonina Picone
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	06 April 1994(1 year, 1 month after company formation)
Appointment Duration	30 years
Role	Housewife
Country of Residence	England
Correspondence Address	16 Pick Hill Waltham Abbey Essex EN9 3LT

Director Name	Mrs Maria Picone
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 April 1994(1 year, 1 month after company formation)
Appointment Duration	30 years
Role	Housewife
Country of Residence	England
Correspondence Address	1b Larmans Road Enfield Middlesex EN3 6QN

Secretary Name	Mr Alfonso Picone
Status	Current
Appointed	07 August 2012(19 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	16 Pick Hill Waltham Abbey Essex EN9 3LT

Director Name	Mr Salvatore Picone
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 February 1993(same day as company formation)
Role	Nurseryman
Country of Residence	United Kingdom
Correspondence Address	1b Larmans Road Enfield Middx EN3 6QN

Secretary Name	Mr Salvatore Picone
Nationality	Italian
Status	Resigned
Appointed	16 February 1993(same day as company formation)
Role	Nurseryman
Country of Residence	United Kingdom
Correspondence Address	1b Larmans Road Enfield Middx EN3 6QN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	1 High Street Roydon Harlow Essex CM19 5HJ
Region	East of England
Constituency	Harlow
County	Essex
Parish	Roydon
Ward	Roydon
Built Up Area	Roydon
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Maria Picone 50.00% Ordinary
10 at £1	Mr Alfonso Picone 5.00% Ordinary
90 at £1	Mrs Antonina Picone 45.00% Ordinary

Financials

Year	2014
Net Worth	£183,328
Cash	£48,432
Current Liabilities	£150,701

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

1 February 2021	Micro company accounts made up to 30 September 2020 (3 pages)
17 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
18 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
5 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
4 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
1 March 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
7 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 200 (6 pages)
16 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 200 (6 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 200 (6 pages)
26 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 200 (6 pages)
6 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200 (6 pages)
6 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200 (6 pages)
13 February 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
13 February 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
20 March 2013	Termination of appointment of Salvatore Picone as a secretary (1 page)
20 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
20 March 2013	Termination of appointment of Salvatore Picone as a secretary (1 page)
20 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
20 March 2013	Appointment of Mr Alfonso Picone as a secretary (2 pages)
20 March 2013	Appointment of Mr Alfonso Picone as a secretary (2 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 September 2012	Termination of appointment of Salvatore Picone as a director (1 page)
13 September 2012	Termination of appointment of Salvatore Picone as a director (1 page)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
22 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
21 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Mr Salvatore Picone on 16 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr Alfonso Picone on 16 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr Alfonso Picone on 16 February 2010 (2 pages)
12 March 2010	Director's details changed for Antonina Picone on 16 February 2010 (2 pages)
12 March 2010	Director's details changed for Antonina Picone on 16 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr Salvatore Picone on 16 February 2010 (2 pages)
12 March 2010	Director's details changed for Maria Picone on 16 February 2010 (2 pages)
12 March 2010	Director's details changed for Maria Picone on 16 February 2010 (2 pages)
11 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 March 2009	Return made up to 16/02/09; full list of members (5 pages)
11 March 2009	Return made up to 16/02/09; full list of members (5 pages)
20 November 2008	Total exemption small company accounts made up to 30 September 2008 (10 pages)
20 November 2008	Total exemption small company accounts made up to 30 September 2008 (10 pages)
5 March 2008	Return made up to 16/02/08; full list of members (5 pages)
5 March 2008	Return made up to 16/02/08; full list of members (5 pages)
1 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Return made up to 16/02/07; full list of members (3 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Return made up to 16/02/07; full list of members (3 pages)
21 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 March 2006	Return made up to 16/02/06; full list of members (3 pages)
16 March 2006	Return made up to 16/02/06; full list of members (3 pages)
15 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 April 2005	Return made up to 16/02/05; full list of members (9 pages)
15 April 2005	Return made up to 16/02/05; full list of members (9 pages)
14 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 March 2004	Return made up to 16/02/04; full list of members (9 pages)
10 March 2004	Return made up to 16/02/04; full list of members (9 pages)
22 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 February 2003	Return made up to 16/02/03; full list of members (9 pages)
25 February 2003	Return made up to 16/02/03; full list of members (9 pages)
5 March 2002	Return made up to 16/02/02; full list of members (8 pages)
5 March 2002	Return made up to 16/02/02; full list of members (8 pages)
27 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
25 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
27 March 2001	Return made up to 16/02/01; full list of members (8 pages)
27 March 2001	Return made up to 16/02/01; full list of members (8 pages)
14 April 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
14 April 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
22 February 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 22/02/00 (8 pages)
22 February 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 22/02/00 (8 pages)
15 June 1999	Full accounts made up to 30 September 1998 (12 pages)
15 June 1999	Full accounts made up to 30 September 1998 (12 pages)
4 March 1999	Return made up to 16/02/99; full list of members (6 pages)
4 March 1999	Return made up to 16/02/99; full list of members (6 pages)
27 April 1998	Full accounts made up to 30 September 1997 (12 pages)
27 April 1998	Full accounts made up to 30 September 1997 (12 pages)
2 March 1998	Return made up to 16/02/98; no change of members (4 pages)
2 March 1998	Return made up to 16/02/98; no change of members (4 pages)
27 May 1997	Full accounts made up to 30 September 1996 (10 pages)
27 May 1997	Full accounts made up to 30 September 1996 (10 pages)
27 February 1997	Return made up to 16/02/97; full list of members (6 pages)
27 February 1997	Return made up to 16/02/97; full list of members (6 pages)
5 July 1996	Full accounts made up to 30 September 1995 (10 pages)
5 July 1996	Full accounts made up to 30 September 1995 (10 pages)
19 March 1996	Return made up to 16/02/96; no change of members (4 pages)
19 March 1996	Return made up to 16/02/96; no change of members (4 pages)
16 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
16 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
14 March 1995	Return made up to 16/02/95; no change of members (4 pages)
14 March 1995	Return made up to 16/02/95; no change of members (4 pages)

Picone Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses