Pimlico Properties & Investments Limited

ActiveConfirmation statement overdue 05592729 Private limited company
Incorporated
14 October 2005 (21 years)
Previously known as
Rometown Limited (until 11 June 2008)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gaetano Armao
Controlled by
Gaetano Armao
Accounts type
Total exemption full
Region
Greater London
Address
5 Jardine House
Harrovian Business Village
Bessborough Road
Harrow On The Hill
Middlesex
HA1 3EX

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 October 2026 (overdue)
Last conf. stmt
16 October 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Armao, Gaetano
Director · Appointed 2 June 2016
Italian
Born January 1962 (64)
Officer history (8 former)
2 June 2016
Resigned Davis, Gregory Robert John as Director
2 June 2016
Resigned Accomplish Corporate Services Limited as Corporate Director
2 June 2016
Appointed Armao, Gaetano as Director
2 June 2016
Resigned Accomplish Secretaries Limited as Corporate Secretary
15 September 2014
Appointed Accomplish Corporate Services Limited as Corporate Director
29 March 2010
Resigned D'Angieri, Nunzio Alfredo as Director
21 September 2007
Appointed Davis, Gregory Robert John as Director
21 September 2007
Appointed Accomplish Secretaries Limited as Corporate Secretary
21 September 2007
Resigned Zech, Bart as Secretary
21 September 2007
Resigned Capital Nominees Limited as Corporate Director
1 January 2006
Appointed D'Angieri, Nunzio Alfredo as Director
8 November 2005
Appointed Zech, Bart as Secretary
8 November 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 November 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
14 October 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
14 October 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
14 October 2005
Appointed Capital Nominees Limited as Corporate Director

Ownership 1 active

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

Gaetano Armao
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born January 1962 (64)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£7,287

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2023 2024 (£433,495) (£433,495)
Balance sheet detail
202420232021
Fixed Assets£1,269,000£1,269,000EUR 1,269,000
Cash£7,287£7,287EUR 11,986
Creditors (< 1 year)£1,709,782£1,709,782EUR 1,712,763
Net Current Assets(£1,702,495)(£1,702,495)(EUR 1,700,777)
Shareholder Funds(£433,495)(£433,495)(EUR 431,777)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Confirmation statement with no updates16 October 2025
26 September 2025Total exemption full accounts31 December 2024
24 March 2025Confirmation statement with no updates16 October 2024
15 February 2025Compulsory strike-off action has been discontinued
14 February 2025Total exemption full accounts31 December 2023
Show all recent filings

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