Skip to main content

PICONE PROPERTIES LIMITED

Company summary

Company number: 02790671
Status: ACTIVE
Incorporated / age: 16 February 199333 years
Registered office: 17a Limes Court Conduit Lane, Hoddesdon, EN11 8EP, England
Accounts due: 30 June 2027
Confirmation statement due: 2 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 06:41 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
17a Limes Court Conduit Lane, Hoddesdon, EN11 8EP, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICONE, Alfonso ACTIVE	Secretary	07 Aug 2012				16, Pick Hill, Waltham Abbey, Essex, EN9 3LT, England
PICONE, Alfonso ACTIVE	Director	16 Jan 1993		England	January 1961	16 Pick Hill, Waltham Abbey, Essex, EN9 3LT
PICONE, Antonina ACTIVE	Director	06 Apr 1994		England	March 1966	16 Pick Hill, Waltham Abbey, Essex, EN9 3LT
PICONE, Maria ACTIVE	Director	16 Apr 1994		England	September 1961	1b Larmans Road, Enfield, Middlesex, EN3 6QN
PICONE, Salvatore RESIGNED	Secretary	16 Feb 1993	07 Aug 2012			1b Larmans Road, Enfield, Middx, EN3 6QN
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	16 Feb 1993	16 Feb 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
PICONE, Salvatore RESIGNED	Director	16 Feb 1993	07 Aug 2012	United Kingdom	July 1958	1b Larmans Road, Enfield, Middx, EN3 6QN
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	16 Feb 1993	16 Feb 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	16 Feb 1993	16 Feb 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

PICONE, Alfonso ACTIVE
Role: Secretary
Appointed on: 07 Aug 2012
Address: 16, Pick Hill, Waltham Abbey, Essex, EN9 3LT, England

PICONE, Alfonso ACTIVE
Role: Director
Appointed on: 16 Jan 1993
Country of Residence: England
Date of birth: January 1961
Address: 16 Pick Hill, Waltham Abbey, Essex, EN9 3LT

PICONE, Antonina ACTIVE
Role: Director
Appointed on: 06 Apr 1994
Country of Residence: England
Date of birth: March 1966
Address: 16 Pick Hill, Waltham Abbey, Essex, EN9 3LT

PICONE, Maria ACTIVE
Role: Director
Appointed on: 16 Apr 1994
Country of Residence: England
Date of birth: September 1961
Address: 1b Larmans Road, Enfield, Middlesex, EN3 6QN

PICONE, Salvatore RESIGNED
Role: Secretary
Appointed on: 16 Feb 1993
Resigned on: 07 Aug 2012
Address: 1b Larmans Road, Enfield, Middx, EN3 6QN

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 1993
Resigned on: 16 Feb 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 1993
Resigned on: 16 Feb 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 1993
Resigned on: 16 Feb 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG