Pilot Investments Limited

Company Name	Pilot Investments Limited
Director	Pamela Randall
Company Status	Active
Company Number	03484495
Category	Private Limited Company
Incorporation Date	22 December 1997(26 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Pamela Randall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(18 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Director Name	Mrs Jennifer Jayne Fuller
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Pietro Ianotto
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Venezuelian
Status	Resigned
Appointed	24 April 1998(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 2001)
Role	Company Director
Correspondence Address	Calle 6 Villa Felicia Colina Devista Alegre Caracas Venezuela

Director Name	Walter Ianotto
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	02 January 2002(4 years after company formation)
Appointment Duration	10 years, 2 months (resigned 19 March 2012)
Role	Entrepreneur
Country of Residence	Venezuela
Correspondence Address	Calle 6 Villa Wilma Colinas De Vista Alegre Caracas Foreign

Director Name	Mr David O'Mara
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 03 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Andreea Ecaterina Mocanu
Nationality	Romanian
Status	Resigned
Appointed	12 February 2009(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 2011)
Role	Secretary
Correspondence Address	13 Clifford Road Whalthamstow London E17 4JE

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 2011)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ 10 Fort Road St. Peter Port Guernsey GY1 1ZU

Director Name	Mr Andrew Peter Christopher McDermott
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2013(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Eastcheap 2nd Floor London EC3M 1EU

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Whitehats Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS

Secretary Name	Pioneer Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 November 2011(13 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 March 2017)
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Director Name	Pioneer Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2012(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 27 March 2017)
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Contact

Website	www.slaterinvestments.co.uk
Telephone	020 72209365
Telephone region	London

Location

Registered Address	Suite 3, Unit 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£90,310
Current Liabilities	£2,727,021

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

10 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
3 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
12 February 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 March 2017	Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of Pioneer Directors Limited as a director on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of Pioneer Directors Limited as a director on 27 March 2017 (1 page)
28 March 2017	Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 31a Thayer Street London W1U 2QS on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 31a Thayer Street London W1U 2QS on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 27 March 2017 (1 page)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 August 2016	Appointment of Mrs Pamela Randall as a director on 20 June 2016 (2 pages)
8 August 2016	Appointment of Mrs Pamela Randall as a director on 20 June 2016 (2 pages)
21 June 2016	Register(s) moved to registered office address 22 Eastcheap 2nd Floor London EC3M 1EU (1 page)
21 June 2016	Termination of appointment of Andrew Peter Christopher Mcdermott as a director on 20 June 2016 (1 page)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 (5 pages)
21 June 2016	Register(s) moved to registered office address 22 Eastcheap 2nd Floor London EC3M 1EU (1 page)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 (5 pages)
21 June 2016	Termination of appointment of Andrew Peter Christopher Mcdermott as a director on 20 June 2016 (1 page)
21 January 2016	Secretary's details changed for Pioneer Secretarial Services Limited on 17 July 2015 (1 page)
21 January 2016	Register inspection address has been changed from 62 Priory Road Romford RM3 9AP England to 85 Springfield Road Chelmsford CM2 6JL (1 page)
21 January 2016	Secretary's details changed for Pioneer Secretarial Services Limited on 17 July 2015 (1 page)
21 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 (5 pages)
21 January 2016	Director's details changed for Pioneer Directors Limited on 17 July 2015 (1 page)
21 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 (5 pages)
21 January 2016	Register inspection address has been changed from 62 Priory Road Romford RM3 9AP England to 85 Springfield Road Chelmsford CM2 6JL (1 page)
21 January 2016	Director's details changed for Pioneer Directors Limited on 17 July 2015 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 (5 pages)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 (5 pages)
6 January 2015	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 6 January 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 10,000 (5 pages)
13 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 10,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 May 2013	Appointment of Mr Andrew Peter Christopher Mcdermott as a director (2 pages)
10 May 2013	Appointment of Mr Andrew Peter Christopher Mcdermott as a director (2 pages)
2 May 2013	Termination of appointment of David O'mara as a director (1 page)
2 May 2013	Termination of appointment of David O'mara as a director (1 page)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 March 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
19 March 2012	Termination of appointment of Walter Ianotto as a director (1 page)
19 March 2012	Appointment of Pioneer Directors Limited as a director (2 pages)
19 March 2012	Termination of appointment of Walter Ianotto as a director (1 page)
19 March 2012	Appointment of Pioneer Directors Limited as a director (2 pages)
3 January 2012	Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England (1 page)
3 January 2012	Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England (1 page)
17 November 2011	Termination of appointment of Andreea Mocanu as a secretary (1 page)
17 November 2011	Registered office address changed from 3 the Shrubberies George Lane London E18 1BG England on 17 November 2011 (1 page)
17 November 2011	Termination of appointment of Douglas Hulme as a director (1 page)
17 November 2011	Appointment of Pioneer Secretarial Services Limited as a secretary (2 pages)
17 November 2011	Appointment of Pioneer Secretarial Services Limited as a secretary (2 pages)
17 November 2011	Termination of appointment of Andreea Mocanu as a secretary (1 page)
17 November 2011	Termination of appointment of Douglas Hulme as a director (1 page)
17 November 2011	Registered office address changed from 3 the Shrubberies George Lane London E18 1BG England on 17 November 2011 (1 page)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
14 February 2011	Register inspection address has been changed (1 page)
14 February 2011	Register(s) moved to registered inspection location (2 pages)
14 February 2011	Register inspection address has been changed (1 page)
14 February 2011	Register(s) moved to registered inspection location (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 March 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
27 February 2010	Director's details changed for Walter Ianotto on 1 October 2009 (2 pages)
27 February 2010	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 27 February 2010 (1 page)
27 February 2010	Secretary's details changed for Andreea Ecaterina Mocahu on 1 October 2009 (1 page)
27 February 2010	Secretary's details changed for Andreea Ecaterina Mocahu on 1 October 2009 (1 page)
27 February 2010	Director's details changed for Walter Ianotto on 1 October 2009 (2 pages)
27 February 2010	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 27 February 2010 (1 page)
27 February 2010	Director's details changed for Walter Ianotto on 1 October 2009 (2 pages)
27 February 2010	Secretary's details changed for Andreea Ecaterina Mocahu on 1 October 2009 (1 page)
15 February 2010	Appointment of Mr Douglas James Morley Hulme as a director (1 page)
15 February 2010	Appointment of Mr Douglas James Morley Hulme as a director (1 page)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 August 2009	Appointment terminated director jennifer fuller (1 page)
24 August 2009	Appointment terminated director jennifer fuller (1 page)
24 August 2009	Appointment terminated secretary whitehats LIMITED (1 page)
24 August 2009	Appointment terminated secretary whitehats LIMITED (1 page)
21 March 2009	Secretary appointed andreea ecaterina mocahu (2 pages)
21 March 2009	Registered office changed on 21/03/2009 from suite 16 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
21 March 2009	Secretary appointed andreea ecaterina mocahu (2 pages)
21 March 2009	Director appointed david o'mara (2 pages)
21 March 2009	Director appointed david o'mara (2 pages)
21 March 2009	Registered office changed on 21/03/2009 from suite 16 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
4 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
4 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
26 January 2009	Return made up to 22/12/08; full list of members (3 pages)
26 January 2009	Return made up to 22/12/08; full list of members (3 pages)
8 February 2008	Secretary's particulars changed (1 page)
8 February 2008	Secretary's particulars changed (1 page)
8 February 2008	Return made up to 22/12/07; full list of members (2 pages)
8 February 2008	Return made up to 22/12/07; full list of members (2 pages)
18 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 September 2007	Registered office changed on 24/09/07 from: new gallery house 6 vigo street london W1S 3HF (1 page)
24 September 2007	Registered office changed on 24/09/07 from: new gallery house 6 vigo street london W1S 3HF (1 page)
11 January 2007	Return made up to 22/12/06; full list of members (2 pages)
11 January 2007	Return made up to 22/12/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 January 2006	Return made up to 22/12/05; full list of members (2 pages)
16 January 2006	Return made up to 22/12/05; full list of members (2 pages)
23 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
1 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
6 January 2005	Return made up to 22/12/04; full list of members (7 pages)
6 January 2005	Return made up to 22/12/04; full list of members (7 pages)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 February 2004	Registered office changed on 27/02/04 from: suite 17 city business centre lower road london SE16 2XB (1 page)
27 February 2004	Registered office changed on 27/02/04 from: suite 17 city business centre lower road london SE16 2XB (1 page)
3 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
3 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
20 January 2004	Return made up to 22/12/03; full list of members (7 pages)
20 January 2004	Return made up to 22/12/03; full list of members (7 pages)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 April 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
5 April 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
18 February 2003	Return made up to 22/12/02; full list of members (7 pages)
18 February 2003	Return made up to 22/12/02; full list of members (7 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 August 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
2 August 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
19 April 2002	Accounts for a small company made up to 31 December 1999 (6 pages)
19 April 2002	Accounts for a small company made up to 31 December 1999 (6 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
27 January 2002	Return made up to 22/12/01; full list of members (6 pages)
27 January 2002	Return made up to 22/12/01; full list of members (6 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 September 2001	Accounts for a small company made up to 31 December 1998 (5 pages)
25 September 2001	Accounts for a small company made up to 31 December 1998 (5 pages)
7 February 2001	Return made up to 22/12/00; full list of members (6 pages)
7 February 2001	Return made up to 22/12/00; full list of members (6 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 March 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 December 1998	Return made up to 22/12/98; full list of members (6 pages)
23 December 1998	Return made up to 22/12/98; full list of members (6 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
24 May 1998	Ad 08/04/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
24 May 1998	Ad 08/04/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New secretary appointed (2 pages)
22 December 1997	Incorporation (11 pages)
22 December 1997	Incorporation (11 pages)

Pilot Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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