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P.I.(1956)Limited

P.I.(1956)Limited is an active company incorporated on 14 February 1956 with the registered office located in London, Greater London. P.I.(1956)Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00561376
Private limited company
Age
69 years
Incorporated 14 February 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about P.I.(1956)Limited
Contact
Address
62 Grosvenor Street
London
W1K 3JF
Same address for the past 33 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Felix Cook
Director • Teacher • British • Lives in England • Born in Feb 1946
Stephen John Wiseman
Director • British • Lives in England • Born in May 1953
Ms Laura Elaine Corob
Director • British • Lives in UK • Born in May 1953
Ms Alison Lavinia Corob
Director • British • Lives in UK • Born in Apr 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Monitor Property Investments Limited
Mr Felix Cook, Ms Alison Lavinia Corob, and 2 more are mutual people.
Active
Charter House Square Finance Company Limited
Mr Felix Cook, Ms Alison Lavinia Corob, and 2 more are mutual people.
Active
Corob Holdings Limited
Mr Felix Cook, Ms Alison Lavinia Corob, and 2 more are mutual people.
Active
Corob Consolidated Limited
Mr Felix Cook, Ms Alison Lavinia Corob, and 1 more are mutual people.
Active
Ravendale Properties Limited
Mr Felix Cook and Stephen John Wiseman are mutual people.
Active
Corob Mayfair Properties Limited
Mr Felix Cook and Stephen John Wiseman are mutual people.
Active
Corob International Limited
Mr Felix Cook and Stephen John Wiseman are mutual people.
Active
Corob Central Properties Limited
Mr Felix Cook and Stephen John Wiseman are mutual people.
Active
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Brands
Landmark Legal LLP
Based in London, Landmark Legal is a legal firm that focuses on client needs.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Decreased by £144.82K (-8%)
Total Liabilities
-£316.01K
Decreased by £36.07K (-10%)
Net Assets
£1.33M
Decreased by £108.75K (-8%)
Debt Ratio (%)
19%
Decreased by 0.46% (-2%)
See 10 Year Full Financials
Latest Activity
Stephen John Wiseman Resigned
5 Months Ago on 5 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Small Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Small Accounts Submitted
3 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 17 Dec 2020
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Documents
Termination of appointment of Stephen John Wiseman as a director on 5 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 20 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 16 December 2021 with no updates
Submitted on 22 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 14 Sep 2021
Confirmation statement made on 16 December 2020 with no updates
Submitted on 17 Dec 2020
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Repayment History
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