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PILLING, THOMPSON, HOLDAWAY LIMITED

Company summary

Company number: 01892287
Status: ACTIVE
Incorporated / age: 5 March 198541 years
Registered office: 31 Inglewood Road, West Hampstead, London, NW6 1QT
Accounts due: 31 December 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 11:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31 Inglewood Road, West Hampstead, London, NW6 1QT
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODWARD, Paul John ACTIVE	Secretary	05 Nov 2020				31 Inglewood Road, West Hampstead, London, NW6 1QT
BEARD, Marcus Jim ACTIVE	Director	21 Jun 2003		England	February 1972	31a Inglewood Road, West Hampstead, London, NW6 1QT
KAVUMA, Paul Robert ACTIVE	Director	28 Jan 2003		Kenya	June 1968	43a, Spring Valley Road, PO BOX 1482-00606, Nairobi, Kenya
WOODWARD, Paul John ACTIVE	Director	20 Jul 2005		England	September 1964	31c Inglewood Road, West Hampstead, London, NW6 1QT
BEARD, Marcus Jim RESIGNED	Secretary	17 May 2005	05 Nov 2020			31a Inglewood Road, West Hampstead, London, NW6 1QT
COOPER, Philip Ashley RESIGNED	Secretary	01 Jun 1994	19 Dec 1994			31a Inglewood Road, West Hampstead, London, NW6 1QT
HAMILTON, Stewart David RESIGNED	Secretary	28 Jan 2003	17 May 2005			31c Inglewood Road, London, NW6 1QT
LEAKE, Mark Thomas RESIGNED	Secretary	19 Dec 1994	28 Jan 2003			31a Inglewood Road, London, NW6 1QT
SHAW, Simon David RESIGNED	Secretary		30 May 1994			31 Inglewood Road, West Hampstead, London, NW6 1QT
COOPER, Philip Ashley RESIGNED	Director	01 Jun 1994	19 Dec 1994		March 1970	31a Inglewood Road, West Hampstead, London, NW6 1QT
HAMILTON, Stewart David RESIGNED	Director	28 Jan 2003	17 May 2005		December 1975	31c Inglewood Road, London, NW6 1QT
LEAKE, Mark Thomas RESIGNED	Director	19 Dec 1994	24 Apr 2003	United Kingdom	April 1962	31a Inglewood Road, London, NW6 1QT
SHAW, Simon David RESIGNED	Director		30 May 1994		May 1957	31 Inglewood Road, West Hampstead, London, NW6 1QT
THOMPSON, Lucy Rosalind RESIGNED	Director		28 Jan 2003		February 1959	31 Inglewood Road, West Hampstead, London, NW6 1QT
WAINWRIGHT III, Louden RESIGNED	Director		10 Feb 1997		September 1946	31 Inglewood Road, West Hampstead, London, NW6 1QT
YOUNG, Linda Rosemary RESIGNED	Director	10 Feb 1997	28 Jan 2003		March 1959	31 Inglewood Road, West Hampstead, London, NW6 1QT

WOODWARD, Paul John ACTIVE
Role: Secretary
Appointed on: 05 Nov 2020
Address: 31 Inglewood Road, West Hampstead, London, NW6 1QT

KAVUMA, Paul Robert ACTIVE
Role: Director
Appointed on: 28 Jan 2003
Country of Residence: Kenya
Date of birth: June 1968
Address: 43a, Spring Valley Road, PO BOX 1482-00606, Nairobi, Kenya

WOODWARD, Paul John ACTIVE
Role: Director
Appointed on: 20 Jul 2005
Country of Residence: England
Date of birth: September 1964
Address: 31c Inglewood Road, West Hampstead, London, NW6 1QT

BEARD, Marcus Jim RESIGNED
Role: Secretary
Appointed on: 17 May 2005
Resigned on: 05 Nov 2020
Address: 31a Inglewood Road, West Hampstead, London, NW6 1QT

COOPER, Philip Ashley RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 19 Dec 1994
Address: 31a Inglewood Road, West Hampstead, London, NW6 1QT

HAMILTON, Stewart David RESIGNED
Role: Secretary
Appointed on: 28 Jan 2003
Resigned on: 17 May 2005
Address: 31c Inglewood Road, London, NW6 1QT

LEAKE, Mark Thomas RESIGNED
Role: Secretary
Appointed on: 19 Dec 1994
Resigned on: 28 Jan 2003
Address: 31a Inglewood Road, London, NW6 1QT

SHAW, Simon David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 1994
Address: 31 Inglewood Road, West Hampstead, London, NW6 1QT

COOPER, Philip Ashley RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 19 Dec 1994
Date of birth: March 1970
Address: 31a Inglewood Road, West Hampstead, London, NW6 1QT

LEAKE, Mark Thomas RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 24 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 31a Inglewood Road, London, NW6 1QT

SHAW, Simon David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1994
Date of birth: May 1957
Address: 31 Inglewood Road, West Hampstead, London, NW6 1QT

WAINWRIGHT III, Louden RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1997
Date of birth: September 1946
Address: 31 Inglewood Road, West Hampstead, London, NW6 1QT

YOUNG, Linda Rosemary RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 28 Jan 2003
Date of birth: March 1959
Address: 31 Inglewood Road, West Hampstead, London, NW6 1QT