Pithen Limited

Active02879502 Private limited company
Incorporated
10 December 1993 (32 years)
Industry
Residents property management (98000)
Directors
Thomas Edward Howe
Owned by
Thomas Edward Howe
Accounts type
Dormant
Region
Greater London
Address
1 Rona Road
London
NW3 2HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Howe, Thomas Edward
Director · Appointed 19 February 2021
British
Born May 1993 (33)
Officer history (6 former)
19 February 2021
Resigned Fagg, Christopher as Secretary
19 February 2021
Resigned Stein, Ellin Berkall as Director
19 February 2021
Appointed Howe, Thomas Edward as Director
1 May 1998
Appointed Fagg, Christopher as Secretary
1 May 1998
Resigned Zarzyka, Cassi as Secretary
28 August 1995
Resigned Geddes, Gillian as Director
28 August 1995
Appointed Stein, Ellin Berkall as Director
10 December 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 December 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 December 1993
Appointed Geddes, Gillian as Director
10 December 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 December 1993
Appointed Zarzyka, Cassi as Secretary
10 December 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Thomas Edward Howe
Individual · Notified 17 February 2021
Owns 75–100% of shares
British
Born May 1993 (33)
Former controllers (1)
19 February 2021
Ceased Ellin Berkall Stein — Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Accounts for a dormant company31 December 2025
6 September 2026Confirmation statement with no updates2 September 2026
2 September 2025Confirmation statement with no updates2 September 2025
2 September 2025Accounts for a dormant company31 December 2024
5 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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