Introduction
Watch Company
J
J.M.PILING COMPANY LIMITED
J.M.PILING COMPANY LIMITED is an active company incorporated on 26 March 1965 with the registered office located in London. The company operates in the Construction sector, specifically engaged in unknown sic code (43130). J.M.PILING COMPANY LIMITED was registered 60 years ago.(SIC: 43130)
Status
active
Active since 60 years ago
Company No
00842829
LTD Company
Age
60 Years
Incorporated 26 March 1965
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Hiview House Highgate Road London, NW5 1TN,
23 key events • 2009 - 2022
Funding Officers Ownership
Director Left
Nov 09
Termination Director Company With Name
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
23
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
135
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2017
20 March 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 March 2017
20 March 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2014
14 January 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
14 January 2014
16 February 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
16 February 2011
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
3 February 2011
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2010
Legacy
18 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 January 1995
No document
Accounts With Accounts Type Full
29 September 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 September 1994
No document
Legacy
3 August 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
3 August 1994
No document
Legacy
10 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 January 1994
No document
Accounts With Accounts Type Full
21 September 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 September 1993
No document
Legacy
27 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 January 1993
No document
Accounts With Accounts Type Full
21 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 October 1992
No document
Legacy
21 January 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 January 1992
No document
Accounts With Accounts Type Full
21 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 October 1991
No document
Resolution
16 April 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 April 1991
No document
Resolution
16 April 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 April 1991
No document
Legacy
25 March 1991
363aAnnual Return
Legacy
363aAnnual Return
25 March 1991
No document
Accounts With Accounts Type Full
26 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 October 1990
No document
Legacy
9 March 1990
363363
Legacy
363363
9 March 1990
No document
Accounts With Accounts Type Full
28 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 November 1989
No document
Legacy
8 February 1989
363363
Legacy
363363
8 February 1989
No document
Accounts With Accounts Type Full
27 January 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 January 1989
No document
Legacy
15 September 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
15 September 1988
No document
Resolution
12 September 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 September 1988
No document
Accounts With Accounts Type Full
4 August 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 August 1988
No document
Legacy
28 March 1988
363363
Legacy
363363
28 March 1988
No document
Legacy
4 March 1988
288288
Legacy
288288
4 March 1988
No document
Legacy
10 December 1987
288288
Legacy
288288
10 December 1987
No document
Legacy
18 April 1987
363363
Legacy
363363
18 April 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
9 December 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 December 1986
No document
24 January 1968
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 January 1968