Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
The Pirate Castle
- Incorporated
- 8 September 2010 (16 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Helena Rose HarrisUmang Kishor JoshiMichael Alan Goldhill
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Pirate CastleOval RoadLondonNW1 7EA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Perry, Nicholas John
Secretary · Appointed 1 June 2026
Harris, Helena Rose
Director · Appointed 22 July 2025
British
Born January 1992 (34)
Joshi, Umang Kishor
Director · Appointed 24 January 2025
British
Born February 1991 (35)
Goldhill, Michael Alan
Director · Appointed 9 October 2018
British
Born November 1945
Rowley, Georgina
Director · Appointed 31 August 2015
British
Born May 1975 (51)
Director · Appointed 4 May 2011
British
Born December 1950 (75)
Officer history (20 former)
1 June 2026
Appointed Perry, Nicholas John as Secretary
18 October 2025
Resigned Hames, Victoria as Secretary
18 October 2025
22 July 2025
Appointed Harris, Helena Rose as Director
24 January 2025
Appointed Joshi, Umang Kishor as Director
29 October 2024
Resigned Lim, Kai Jie Shawn as Director
13 December 2022
Resigned Lincoln, Carol as Director
11 October 2022
Resigned Culwick, Elizabeth as Director
21 April 2021
Appointed Hames, Victoria as Secretary
21 April 2021
22 April 2020
31 October 2019
Resigned Lawrence, Fiona Elisabeth as Director
1 July 2019
Appointed Lim, Kai Jie Shawn as Director
12 March 2019
Resigned Campbell, Francesca Alexandra as Director
9 October 2018
Appointed Goldhill, Michael Alan as Director
4 October 2018
Resigned Rowley, Georgina as Director
12 September 2018
9 June 2018
Appointed Culwick, Elizabeth as Director
4 June 2018
4 June 2018
Appointed Campbell, Francesca Alexandra as Director
29 May 2018
Appointed Lincoln, Carol as Director
26 April 2018
Resigned Pietragnoli, Lazzaro as Director
26 April 2018
Resigned Keck, Colleen Anne as Director
13 March 2018
Resigned Cork, John as Director
1 January 2017
Appointed Lawrence, Fiona Elisabeth as Director
1 January 2017
Appointed Rowley, Georgina as Director
31 December 2016
Resigned Brock, Charles as Director
30 April 2016
Resigned Watts, Benjamin as Secretary
19 April 2016
31 August 2015
Appointed Rowley, Georgina as Director
31 August 2015
Appointed Cork, John as Director
1 May 2014
Appointed Watts, Benjamin as Secretary
30 April 2014
Resigned Wallman, James Grant as Secretary
1 January 2014
Appointed Pietragnoli, Lazzaro as Director
31 December 2013
Resigned Cohn, Ronald Peter Hardy as Director
9 April 2013
5 November 2012
Resigned Cohn, Ronald Peter Hardy as Secretary
5 November 2012
Appointed Wallman, James Grant as Secretary
30 August 2012
Appointed Brock, Charles as Director
4 May 2011
8 September 2010
8 September 2010
Appointed Cohn, Ronald Peter Hardy as Director
8 September 2010
Appointed Cohn, Ronald Peter Hardy as Secretary
8 September 2010
8 September 2010
Appointed Keck, Colleen Anne as Director
8 September 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Appointment of a secretary | |||
| 19 January 2026 | Termination of appointment of a secretary | |||
| 19 January 2026 | Termination of appointment of a director | |||
| 13 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 3 October 2025 | Total exemption full accounts | 31 December 2024 |
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