J.M.Piling Company Limited

Active00842829 Private limited company
Incorporated
26 March 1965 (61 years)
Industry
Test drilling and boring (43130)
Accounts type
Full
Region
Greater London
Address
Hiview House
Highgate Road
London
NW5 1TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born May 1970 (56)
Director · Appointed 6 December 2016
Irish
Born November 1979
Murphy, John Patrick
Secretary · Appointed 10 August 2011
British
Officer history (18 former)
31 December 2021
Resigned Waghorn, Andrew Iain as Director
1 February 2021
Appointed Ledwidge, Joseph John as Director
23 September 2020
Resigned Burke, David Anthony as Director
30 June 2020
Resigned Green, Christopher Michael as Director
20 March 2020
Resigned Smyth, Alastair Cameron, Mr. as Director
31 December 2019
Resigned Anderson, Peter Stuart as Director
25 March 2019
Appointed Smyth, Alastair Cameron, Mr. as Director
25 March 2019
Appointed Waghorn, Andrew Iain as Director
1 February 2019
Resigned Kellett, Russell Guy as Director
29 May 2018
Appointed Anderson, Peter Stuart as Director
28 May 2018
Resigned Murphy, Bernard Joseph as Director
31 March 2017
Resigned Ramsay, Darren Richard Anthony as Director
6 December 2016
Appointed Murphy, John Paul as Director
6 December 2016
Appointed Burke, David Anthony as Director
6 December 2016
Appointed Kellett, Russell Guy as Director
6 December 2016
Appointed Green, Christopher Michael as Director
1 October 2014
Resigned Stack, John Patrick as Director
11 June 2014
Appointed Ramsay, Darren Richard Anthony as Director
31 March 2014
Resigned Mcnulty, Ian as Director
31 January 2014
Appointed Mcnulty, Ian as Director
31 January 2014
Resigned Mcnulty, Ian as Director
16 December 2013
Resigned Abogado Nominees Limited as Corporate Secretary
10 August 2011
Appointed Murphy, John Patrick as Secretary
31 July 2011
Resigned Moten, William Paul as Secretary
24 January 2011
Appointed Murphy, Bernard Joseph as Director
24 January 2011
Appointed Abogado Nominees Limited as Corporate Secretary
31 October 2009
Resigned O'Connell, Michael as Director
7 May 2009
Resigned Murphy, John as Director
1 September 2008
Appointed Stack, John Patrick as Director
31 May 2008
Resigned Murphy, Eamonn as Director
1 June 2007
Appointed Mcnulty, Ian as Director
5 April 2000
Resigned O'Connell, Michael as Secretary
5 April 2000
Appointed Moten, William Paul as Secretary
31 July 1998
Resigned South, Christopher Ryston as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00492042

Filings 136

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
7 January 2026Confirmation statement with no updates31 December 2025
19 June 2025Full accounts31 December 2024
10 January 2025Confirmation statement with no updates31 December 2024
12 July 2024Full accounts31 December 2023
Show all 136 filings

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