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Company Information for

PICTON HOWELL LLP

Acre House, 11/15 William Road, London, NW1 3ER,
Company Registration Number
OC312699
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Picton Howell Llp
PICTON HOWELL LLP was founded on 2005-04-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Picton Howell Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PICTON HOWELL LLP
 
Legal Registered Office
Acre House
11/15 William Road
London
NW1 3ER
Other companies in TW9
 
Previous Names
PICTON HOWELL (SOLS) LLP15/05/2006
Filing Information
Company Number OC312699
Company ID Number OC312699
Date formed 2005-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-28 04:10:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICTON HOWELL LLP
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Company Officers of PICTON HOWELL LLP

Current Directors
Officer Role Date Appointed
GREGOR GARBIS DAVIDIAN
 Limited Liability Partnership (LLP) Designated Member 2005-04-09
TEJA OWEN PICTON HOWELL
 Limited Liability Partnership (LLP) Designated Member 2005-04-09
MARK RICHARD DE CHASTELAI RONDEL
 Limited Liability Partnership (LLP) Designated Member 2005-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HESSEL
 Limited Liability Partnership (LLP) Member 2007-08-24 2008-10-31
ELINOR MARGARET POOLE
 Limited Liability Partnership (LLP) Member 2006-05-02 2008-10-31
EAMONN HOGAN
 Limited Liability Partnership (LLP) Member 2008-04-28 2008-09-26
ALEXANDER ROBIN EGERTON
 Limited Liability Partnership (LLP) Member 2006-05-02 2008-07-25
MARK GOODMAN
 Limited Liability Partnership (LLP) Member 2006-05-02 2007-11-30
MARTIN NG WONG
 Limited Liability Partnership (LLP) Member 2006-11-01 2006-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEJA OWEN PICTON HOWELL LR ENTERPRISES LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2009-09-22 CURRENT 2009-09-22 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-08Application for strike off of limited liability partnership
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-08-02Compulsory strike-off action has been discontinued
2023-08-01Confirmation statement with no updates made up to 2023-04-09
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-04-12LLCS01Confirmation statement with no updates made up to 2022-04-09
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-12-11Compulsory strike-off action has been discontinued
2021-12-11DISS40Compulsory strike-off action has been discontinued
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-28DISS40Compulsory strike-off action has been discontinued
2021-04-27LLCS01Confirmation statement with no updates made up to 2021-04-09
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-22LLCS01Confirmation statement with no updates made up to 2020-04-09
2019-08-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06LLCS01Confirmation statement with no updates made up to 2019-04-09
2019-06-06LLAD01Change of registered office address for limited liability partnership from 8 Linden Gardens Chiswick London W4 2EG to Acre House 11/15 William Road London NW1 3ER
2018-09-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LLCS01Confirmation statement with no updates made up to 2018-04-09
2017-09-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11LLCS01Confirmation statement with no updates made up to 2017-04-09
2016-09-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LLAR01LLP Annual return made up to 2016-04-09
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LLAR01LLP Annual return made up to 2015-04-09
2015-06-16LLAD01REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 8 LINDEN GARDENS CHISWICK LONDON W4 2EG ENGLAND
2015-06-16LLAD01REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 19 TOPIARY SQUARE STANMORE ROAD RICHMOND SURREY TW9 2DB
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LLAR01LLP Annual return made up to 2014-04-09
2013-08-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08LLAR01LLP Annual return made up to 2013-04-09
2013-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TEJA OWEN PICTON HOWELL / 01/01/2011
2013-07-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GREGOR GARBIS DAVIDIAN / 01/04/2013
2013-07-06LLAD01Change of registered office address for limited liability partnership from C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR United Kingdom on 2013-07-06
2012-08-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29LLAR01LLP Annual return made up to 2012-04-09
2012-06-29LLCH01Change of partner details Mr Gregor Carbis Davidian on 2012-04-09
2012-06-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK RICHARD DE CHASTELAI RONDEL / 09/04/2012
2012-06-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TEJA OWEN PICTON HOWELL / 09/04/2012
2011-12-06LLAR01LLP Annual return made up to 2011-06-29
2011-09-02AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-05LLAD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 1 PROCTER STREET LONDON WC1V 6PG
2010-10-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-13LLAR01ANNUAL RETURN MADE UP TO 09/04/10
2010-04-08AA31/10/08 TOTAL EXEMPTION SMALL
2010-03-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK RONDEL / 01/02/2010
2009-07-08LLP363ANNUAL RETURN MADE UP TO 09/04/09
2009-07-08LLP288bMEMBER RESIGNED MARK HESSEL
2009-07-08LLP288bMEMBER RESIGNED ELINOR POOLE
2009-04-20LLP363ANNUAL RETURN MADE UP TO 09/04/08
2009-03-12AA30/04/07 TOTAL EXEMPTION FULL
2009-03-03LLP225PREVEXT FROM 30/04/2008 TO 31/10/2008
2008-10-07LLP288cMEMBER'S PARTICULARS TEJA PICTON HOWELL
2008-10-07LGLOLLP MEMBER GLOBAL TEJA PICTON HOWELL DETAILS CHANGED BY FORM RECEIVED ON 04-10-2008 FOR LLP OC307037
2008-10-07LLP288bMEMBER RESIGNED EAMONN HOGAN
2008-08-01LLP288bMEMBER RESIGNED ALEXANDER EGERTON
2008-08-01LLP288aLLP MEMBER APPOINTED EAMONN HOGAN
2008-08-01LLP288aLLP MEMBER APPOINTED MARK HESSEL
2007-12-10288bMEMBER RESIGNED
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-06-26288aNEW MEMBER APPOINTED
2007-06-26288bMEMBER RESIGNED
2007-06-13288aNEW MEMBER APPOINTED
2007-06-13288aNEW MEMBER APPOINTED
2007-06-13363aANNUAL RETURN MADE UP TO 09/04/07
2006-06-01288aNEW MEMBER APPOINTED
2006-06-01LLP8NON-DESIGNATED MEMBERS ALLOWED
2006-05-15CERTNMCOMPANY NAME CHANGED PICTON HOWELL (SOLS) LLP CERTIFICATE ISSUED ON 15/05/06
2006-04-25363aANNUAL RETURN MADE UP TO 09/04/06
2006-03-28288cMEMBER'S PARTICULARS CHANGED
2005-04-09NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PICTON HOWELL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PICTON HOWELL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICTON HOWELL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of PICTON HOWELL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PICTON HOWELL LLP
Trademarks
We have not found any records of PICTON HOWELL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICTON HOWELL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PICTON HOWELL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PICTON HOWELL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICTON HOWELL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PICTON HOWELL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 3ER