Pissarro Limited

Active03343556 Private limited company
Incorporated
2 April 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Stephen Christopher O'Neill
Geoffrey Charles Gibbs
Glyn Robert Crews
Accounts type
Unaudited abridged
Region
Greater London
Address
Foresters Hall
25-27 Westow Street
London
SE19 3RY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 June 1997
British
Crews, Glyn Robert
Director · Appointed 2 June 1997
British
Born January 1952 (74)
Director · Appointed 2 June 1997
British
Born November 1952
Director · Appointed 2 June 1997
British
Born December 1952 (73)
Officer history (3 former)
11 June 2025
Resigned Foot, Michael Robert as Director
2 June 1997
Appointed O'Neill, Stephen Christopher as Secretary
2 June 1997
Appointed Crews, Glyn Robert as Director
2 June 1997
Appointed Gibbs, Geoffrey Charles as Director
2 June 1997
Appointed O'Neill, Stephen Christopher as Director
2 June 1997
Appointed Foot, Michael Robert as Director
2 April 1997
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
2 April 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
2 April 1997
Appointed Douglas Nominees Limited as Corporate Nominee Director
2 April 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1952 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1952
Glyn Robert Crews
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1952 (74)
Former controllers (1)
11 June 2025
Ceased Michael Robert Foot — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100
Creditors (< 1 year)£98£98£98£98£98£98
Net Current Assets(£98)(£98)(£98)(£98)(£98)
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates18 March 2026
26 January 2026Unaudited abridged accounts30 April 2025
23 January 2026Cessation of a person with significant control—
23 January 2026Termination of appointment of a director
3 April 2025Confirmation statement with no updates18 March 2025
Show all recent filings

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