PM

PIL MANAGEMENT SERVICES LIMITED

Dissolved

Company number 06393209

London, England · Incorporated 8 October 2007

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

PIL MANAGEMENT SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 11 March 2025 having been incorporated on 8 October 2007. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

The board consists of four British directors: GASTON, Michael John (appointed 16 October 2007), PROCTER, William Kenneth (appointed 16 October 2007), MCGILL, Christopher Charles (appointed 13 November 2020) and WATSON, Michael David (appointed 22 February 2021). HALLAM, Paul serves as company secretary (appointed 1 March 2012). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 3 June 2024. Its most recent confirmation statement was made up to 8 October 2024. 61 filings are recorded against the company at Companies House, most recently a gazette filing on 11 March 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
8 October 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WATSON, Michael David
Director
22 February 2021
MC
MCGILL, Christopher Charles
Director
13 November 2020
HP
HALLAM, Paul
Secretary
1 March 2012
PW
PROCTER, William Kenneth
Director
16 October 2007
GM
GASTON, Michael John
Director
16 October 2007
KS
KHADHOURI, Sidney Ezra
Director · Resigned
16 October 2007
WA
WOLFSON, Alan
Secretary · Resigned
16 October 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 October 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 October 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 March 2025 View
Gazette Notice Voluntary
Gazette
24 December 2024 View
Dissolution Application Strike Off Company
Dissolution
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Accounts With Accounts Type Dormant
Accounts
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Change Person Secretary Company With Change Date
Officers
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Address
6 November 2008 View
Legacy
Address
6 November 2008 View
Resolution
Resolution
19 November 2007 View
Legacy
Accounts
29 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Address
25 October 2007 View
Incorporation Company
Incorporation
8 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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