Pier House (freehold) Limited in LONDON

Pier House (freehold) Limited LONDON

Founded in 1996, Pier House (freehold), classified under reg no. 03230922 is an active company. Currently registered at 50 Broadway SW1H 0BL, London the company has been in the business for twenty four years. Its financial year was closed on Wednesday 25th March and its latest financial statement was filed on 25th March 2019.

The firm has 5 directors, namely Jawad H., Bryan M. and Nicholas G. and others. Of them, Jalal H. has been with the company the longest, being appointed on 27 November 1996 and Jawad H. has been with the company for the least time - from 21 February 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher N. who worked with the the firm until 8 July 2009.

Pier House (freehold) Limited Address / Contact

Office Address	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03230922
Date of Incorporation	Mon, 29th Jul 1996
Industry	Residents property management
End of financial Year	25th March
Company age	24 years old
Account next due date	Fri, 25th Dec 2020 (340 days left)
Account last made up date	Mon, 25th Mar 2019
Next confirmation statement due date	Wed, 12th Aug 2020 (2020-08-12)
Last confirmation statement dated	Mon, 29th Jul 2019

Company staff

Jawad H.

Position: Director

Appointed: 21 February 2019

Bryan M.

Position: Director

Appointed: 16 June 2015

Nicholas G.

Position: Director

Appointed: 16 June 2015

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 09 August 2011

Barry W.

Position: Director

Appointed: 24 March 2011

Jalal H.

Position: Director

Appointed: 27 November 1996

Charles F.

Position: Director

Appointed: 03 January 2012

Resigned: 28 April 2015

David G.

Position: Director

Appointed: 19 December 2011

Resigned: 31 December 2018

Stephen R.

Position: Director

Appointed: 24 March 2011

Resigned: 20 April 2015

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 08 July 2009

Resigned: 01 February 2012

Susan T.

Position: Director

Appointed: 29 November 2006

Resigned: 19 November 2010

Antoinette P.

Position: Director

Appointed: 09 November 2005

Resigned: 08 December 2010

Stuart G.

Position: Director

Appointed: 01 December 2004

Resigned: 19 December 2011

Barry W.

Position: Director

Appointed: 27 November 1996

Resigned: 24 December 2005

Wallid M.

Position: Director

Appointed: 27 November 1996

Resigned: 24 March 2007

Alan H.

Position: Director

Appointed: 27 November 1996

Resigned: 19 December 2011

David G.

Position: Director

Appointed: 27 November 1996

Resigned: 09 November 2005

Christopher N.

Position: Director

Appointed: 29 July 1996

Resigned: 27 November 1996

Alina N.

Position: Director

Appointed: 29 July 1996

Resigned: 27 November 1996

Christopher N.

Position: Secretary

Appointed: 29 July 1996

Resigned: 08 July 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 25th March 2018 filed on: 2nd, January 2019	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 25th March 2018 filed on: 2nd, January 2019	accounts	Free Download (13 pages)
SH01	Statement of Capital on 9th March 2018: 124.00 GBP filed on: 7th, August 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2017 filed on: 5th, December 2017	accounts	Free Download (14 pages)
SH01	Statement of Capital on 1st March 2017: 123.00 GBP filed on: 31st, July 2017	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2016 filed on: 10th, November 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 25th March 2015 filed on: 2nd, November 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 29th July 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (18 pages)
AA	Total exemption full accounts data made up to 25th March 2014 filed on: 5th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 29th July 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (17 pages)
SH01	Statement of Capital on 3rd March 2014: 116.00 GBP filed on: 25th, March 2014	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2013 filed on: 4th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 29th July 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (16 pages)
SH01	Statement of Capital on 18th January 2013: 115.00 GBP filed on: 8th, February 2013	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2012 filed on: 19th, November 2012	accounts	Free Download (8 pages)
SH01	Statement of Capital on 22nd October 2012: 114.00 GBP filed on: 22nd, October 2012	capital	Free Download (3 pages)
SH01	Statement of Capital on 11th September 2012: 113.00 GBP filed on: 20th, September 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to 29th July 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (16 pages)
SH01	Statement of Capital on 23rd April 2012: 112.00 GBP filed on: 18th, May 2012	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2011 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th July 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (25 pages)
AA	Total exemption small company accounts data made up to 25th March 2010 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th July 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (25 pages)
AA	Total exemption full accounts data made up to 25th March 2009 filed on: 11th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 19th August 2009 with shareholders record filed on: 19th, August 2009	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 25th March 2008 filed on: 13th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008	annual return	Free Download (30 pages)
88(2)	Alloted 1 shares from 16th January 2008 to 16th January 2008. Value of each share 1 gbp, total number of shares: 107. filed on: 4th, June 2008	capital	Free Download (2 pages)
88(2)O	Alloted 1 shares on 21st December 2007. Value of each share 1 £. filed on: 11th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from 21st December 2007 to 21st December 2007. Value of each share 1 £, total number of shares: 106. filed on: 3rd, January 2008	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 25th March 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (29 pages)
88(2)R	Alloted 1 shares on 30th November 2006. Value of each share 1 £, total number of shares: 105. filed on: 10th, December 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 25th March 2006 filed on: 24th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (30 pages)
88(2)R	Alloted 1 shares from 20th March 2006 to 20th March 2006. Value of each share 1 £, total number of shares: 104. filed on: 30th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from 20th March 2006 to 20th March 2006. Value of each share 1 £, total number of shares: 103. filed on: 30th, March 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 25th March 2005 filed on: 25th, October 2005	accounts	Free Download (6 pages)
363a	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (39 pages)
AA	Total exemption small company accounts data made up to 25th March 2004 filed on: 22nd, November 2004	accounts	Free Download (6 pages)
363a	Annual return up to 4th August 2004 with shareholders record filed on: 4th, August 2004	annual return	Free Download (38 pages)
88(2)R	Alloted 1 shares on 14th January 2004. Value of each share 1 £, total number of shares: 101. filed on: 11th, February 2004	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 14th January 2004. Value of each share 1 £, total number of shares: 102. filed on: 11th, February 2004	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 25th March 2003 filed on: 20th, January 2004	accounts	Free Download (6 pages)
363a	Annual return up to 8th August 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (27 pages)
88(2)R	Alloted 2 shares on 4th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2003	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 25th March 2002 filed on: 29th, October 2002	accounts	Free Download (6 pages)
363a	Annual return up to 9th August 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (27 pages)
AA	Total exemption full accounts data made up to 25th March 2001 filed on: 13th, September 2001	accounts	Free Download (6 pages)
363a	Annual return up to 1st August 2001 with shareholders record filed on: 1st, August 2001	annual return	Free Download (27 pages)
88(2)R	Alloted 1 shares on 25th January 2000. Value of each share 1 £. filed on: 1st, November 2000	capital	Free Download (2 pages)
AA	Full accounts for the period ending 25th March 2000 filed on: 24th, October 2000	accounts	Free Download (6 pages)
363a	Annual return up to 10th August 2000 with shareholders record filed on: 10th, August 2000	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 28th January 2000. Value of each share 1 £, total number of shares: 30. filed on: 6th, February 2000	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 25th January 2000. Value of each share 1 £, total number of shares: 29. filed on: 30th, January 2000	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 20th January 2000. Value of each share 1 £, total number of shares: 28. filed on: 27th, January 2000	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 22nd December 1999. Value of each share 1 £, total number of shares: 27. filed on: 29th, December 1999	capital	Free Download (2 pages)
AA	Full accounts for the period ending 25th March 1999 filed on: 12th, November 1999	accounts	Free Download (6 pages)
363a	Annual return up to 1st August 1999 with shareholders record filed on: 1st, August 1999	annual return	Free Download (22 pages)
88(2)R	Alloted 1 shares on 29th January 1999. Value of each share 1 £, total number of shares: 26. filed on: 4th, February 1999	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/98 to 25/03/98 filed on: 29th, January 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 25th March 1998 filed on: 29th, January 1999	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares from 30th October 1998 to 30th December 1998. Value of each share 1 £, total number of shares: 25. filed on: 5th, January 1999	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 13th October 1998. Value of each share 1 £, total number of shares: 24. filed on: 15th, October 1998	capital	Free Download (2 pages)
363a	Annual return up to 15th October 1998 with shareholders record filed on: 15th, October 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 17th, April 1998	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2nd April 1998. Value of each share 1 £, total number of shares: 20. filed on: 8th, April 1998	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from 15th February 1998 to 17th February 1998. Value of each share 1 £, total number of shares: 19. filed on: 17th, February 1998	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 21st November 1997. Value of each share 1 £, total number of shares: 18. filed on: 5th, December 1997	capital	Free Download (2 pages)
363a	Annual return up to 13th November 1997 with shareholders record filed on: 13th, November 1997	annual return	Free Download (16 pages)
88(2)R	Alloted 2 shares on 21st October 1997. Value of each share 1 £, total number of shares: 17. filed on: 27th, October 1997	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 9th October 1997. Value of each share 1 £, total number of shares: 15. filed on: 14th, October 1997	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 29th August 1997. Value of each share 1 £, total number of shares: 13. filed on: 4th, September 1997	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 13th June 1997. Value of each share 1 £, total number of shares: 12. filed on: 26th, June 1997	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 16th June 1997. Value of each share 1 £, total number of shares: 11. filed on: 22nd, June 1997	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 25th April 1997. Value of each share 1 £, total number of shares: 10. filed on: 30th, April 1997	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 11th March 1997. Value of each share 1 £, total number of shares: 9. filed on: 17th, March 1997	capital
88(2)R	Alloted 4 shares on 9th December 1996. Value of each share 1 £, total number of shares: 6. filed on: 16th, December 1996	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, July 1996	incorporation	Free Download (18 pages)

Pier House (freehold) Limited LONDON

Pier House (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Jawad H.

Bryan M.

Nicholas G.

Broadway Secretaries Limited

Barry W.

Jalal H.

Charles F.

David G.

Stephen R.

Quadrant Property Management Limited

Susan T.

Antoinette P.

Stuart G.

Barry W.

Wallid M.

Alan H.

David G.

Christopher N.

Alina N.

Christopher N.

Company filings

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