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THE PROFESSIONAL PAYROLL LIMITED

Company summary

Company number: 02678127
Status: ACTIVE
Incorporated / age: 16 January 199234 years
Registered office: 55 Loudoun Road, St Johns Wood, London, NW8 0DL, England
Accounts due: 30 September 2026
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 22:14 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
55 Loudoun Road, St Johns Wood, London, NW8 0DL, England
Nature of business
Accounting and auditing activities

Officer details

Filing history

Timeline

People with significant control

Charges

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
MUIR, Nick ACTIVE	Director	08 Mar 2023		United Kingdom	February 1971	55, Loudoun Road, St Johns Wood, London, NW8 0DL, England
SHARMAN, Timothy Scott ACTIVE	Director	08 Mar 2023		United Kingdom	September 1969	55, Loudoun Road, St Johns Wood, London, NW8 0DL, England
WARDE, Lydia Claire ACTIVE	Director	04 Jan 2022		England	August 1980	55, Loudoun Road, St Johns Wood, London, NW8 0DL, England
JACOBS, Mark George RESIGNED	Secretary		30 Sep 2024			55, Loudoun Road, St Johns Wood, London, NW8 0DL, England
ARAD, David RESIGNED	Director	04 Jan 2022	31 Jan 2022	United Kingdom	January 1953	4 Prince Albert Road, London, NW1 7SN, United Kingdom
BUTLER, Dean Michael RESIGNED	Director		31 Jan 2022		November 1967	12 Manning Road, Dagenham, Essex, RM10 8RL
JACOBS, Mark George RESIGNED	Director		30 Sep 2024	United Kingdom	October 1961	55, Loudoun Road, St Johns Wood, London, NW8 0DL, England
SMITH, Charles Alan RESIGNED	Director		01 Jan 1995		January 1955	45 Fairview Way, Edgware, Middlesex, HA8 8JE

MUIR, Nick ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 55, Loudoun Road, St Johns Wood, London, NW8 0DL, England

SHARMAN, Timothy Scott ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 55, Loudoun Road, St Johns Wood, London, NW8 0DL, England

WARDE, Lydia Claire ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: England
Date of birth: August 1980
Address: 55, Loudoun Road, St Johns Wood, London, NW8 0DL, England

JACOBS, Mark George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2024
Address: 55, Loudoun Road, St Johns Wood, London, NW8 0DL, England

ARAD, David RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 4 Prince Albert Road, London, NW1 7SN, United Kingdom

BUTLER, Dean Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2022
Date of birth: November 1967
Address: 12 Manning Road, Dagenham, Essex, RM10 8RL

JACOBS, Mark George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 55, Loudoun Road, St Johns Wood, London, NW8 0DL, England

SMITH, Charles Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: January 1955
Address: 45 Fairview Way, Edgware, Middlesex, HA8 8JE