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PITHEN LIMITED (02879502)

PITHEN LIMITED (02879502) is an active UK company. incorporated on 10 December 1993. with registered office in 1 Rona Road. The company operates in the Real Estate Activities sector, engaged in residents property management. PITHEN LIMITED has been registered for 32 years. Current directors include HOWE, Thomas Edward.

Company Number
02879502
Status
active
Type
ltd
Incorporated
10 December 1993
Age
32 years
Address
1 Rona Road, NW3 2HY
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HOWE, Thomas Edward
SIC Codes
98000

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Introduction
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PITHEN LIMITED

PITHEN LIMITED is an active company incorporated on 10 December 1993 with the registered office located in 1 Rona Road. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PITHEN LIMITED was registered 32 years ago.(SIC: 98000)

Status

active

Active since 32 years ago

Company No

02879502

LTD Company

Age

32 Years

Incorporated 10 December 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 September 2025 (7 months ago)
Submitted on 2 September 2025 (7 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026
Contact
Address

1 Rona Road London , NW3 2HY,

Timeline

5 key events • 1993 - 2021

Funding Officers Ownership
Company Founded
Dec 93
Director Left
Feb 21
Owner Exit
Feb 21
Director Joined
Feb 21
New Owner
Feb 21
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

HOWE, Thomas Edward

Active
1 Rona RoadNW3 2HY
Born May 1993
Director
Appointed 19 Feb 2021

FAGG, Christopher

Resigned
1 Rona Road, LondonNW3 2HY
Secretary
Appointed 01 May 1998
Resigned 19 Feb 2021

ZARZYKA, Cassi

Resigned
34 Circus Street, LondonSE10 8SN
Secretary
Appointed 10 Dec 1993
Resigned 01 May 1998

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 10 Dec 1993
Resigned 10 Dec 1993

GEDDES, Gillian

Resigned
12a Kingdon Road, LondonNW6 1PH
Born April 1958
Director
Appointed 10 Dec 1993
Resigned 28 Aug 1995

STEIN, Ellin Berkall

Resigned
1 Rona Road, LondonNW3 2HY
Born December 1952
Director
Appointed 28 Aug 1995
Resigned 19 Feb 2021

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 10 Dec 1993
Resigned 10 Dec 1993

Persons with significant control

2

1 Active
1 Ceased

Mr Thomas Edward Howe

Active
1 Rona RoadNW3 2HY
Born May 1993

Nature of Control

Ownership of shares 75 to 100 percent
Notified 17 Feb 2021

Ms Ellin Berkall Stein

Ceased
1 Rona RoadNW3 2HY
Born December 1952

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Notified 09 Dec 2016
Ceased 19 Feb 2021
Fundings
Financials
Latest Activities

Filing History

83

Accounts With Accounts Type Dormant
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 February 2021
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
19 February 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 February 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 February 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
22 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2016
AR01AR01
Accounts With Accounts Type Dormant
19 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 December 2014
AR01AR01
Accounts With Accounts Type Dormant
13 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2013
AR01AR01
Accounts With Accounts Type Dormant
22 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Accounts With Accounts Type Dormant
27 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 December 2011
AR01AR01
Accounts With Accounts Type Dormant
17 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Dormant
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 October 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
14 November 2008
AAAnnual Accounts
Legacy
2 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
28 October 2007
AAAnnual Accounts
Legacy
5 January 2007
288cChange of Particulars
Legacy
5 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
11 December 2006
AAAnnual Accounts
Legacy
9 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 2005
AAAnnual Accounts
Legacy
22 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 October 2004
AAAnnual Accounts
Legacy
10 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 December 2003
AAAnnual Accounts
Legacy
13 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 November 2002
AAAnnual Accounts
Legacy
4 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 October 2001
AAAnnual Accounts
Legacy
25 January 2001
363sAnnual Return (shuttle)
Resolution
14 January 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
14 January 2000
AAAnnual Accounts
Legacy
24 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 1999
AAAnnual Accounts
Legacy
18 February 1999
363sAnnual Return (shuttle)
Legacy
8 June 1998
288bResignation of Director or Secretary
Legacy
8 June 1998
288aAppointment of Director or Secretary
Legacy
8 June 1998
287Change of Registered Office
Accounts With Accounts Type Full
25 March 1998
AAAnnual Accounts
Legacy
22 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 1997
AAAnnual Accounts
Legacy
23 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 1996
AAAnnual Accounts
Accounts With Accounts Type Full
9 February 1996
AAAnnual Accounts
Legacy
29 January 1996
288288
Legacy
29 January 1996
288288
Legacy
29 January 1996
287Change of Registered Office
Legacy
25 October 1995
288288
Legacy
19 July 1995
363sAnnual Return (shuttle)
Legacy
20 May 1994
288288
Legacy
14 January 1994
288288
Resolution
14 January 1994
RESOLUTIONSResolutions
Resolution
14 January 1994
RESOLUTIONSResolutions
Resolution
14 January 1994
RESOLUTIONSResolutions
Incorporation Company
10 December 1993
NEWINCIncorporation