Pierlane Limited in LONDON

Pierlane Limited LONDON

Founded in 2002, Pierlane, classified under reg no. 04383610 is an active company. Currently registered at 12 Helmet Row EC1V 3QJ, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Amarjit H., Jasdip H.. Of them, Jasdip H. has been with the company the longest, being appointed on 16 November 2016 and Amarjit H. has been with the company for the least time - from 3 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pierlane Limited Address / Contact

Office Address	12 Helmet Row
Town	London
Post code	EC1V 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04383610
Date of Incorporation	Wed, 27th Feb 2002
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Amarjit H.

Position: Director

Appointed: 03 March 2022

Jasdip H.

Position: Director

Appointed: 16 November 2016

Sohan H.

Position: Director

Appointed: 15 June 2016

Resigned: 03 March 2022

Narinder H.

Position: Director

Appointed: 07 January 2011

Resigned: 31 August 2014

Jasdip H.

Position: Director

Appointed: 15 December 2010

Resigned: 15 June 2016

Xservices Limited

Position: Corporate Director

Appointed: 03 March 2006

Resigned: 15 June 2016

Avtar H.

Position: Secretary

Appointed: 03 March 2006

Resigned: 07 January 2011

Kuldip B.

Position: Director

Appointed: 16 December 2004

Resigned: 03 March 2006

Rajinder S.

Position: Director

Appointed: 20 November 2004

Resigned: 16 December 2004

Amarjit K.

Position: Secretary

Appointed: 27 February 2002

Resigned: 03 March 2007

Xservices Limited

Position: Corporate Director

Appointed: 27 February 2002

Resigned: 21 November 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2002

Resigned: 27 February 2002

London Law Services Limited

Position: Nominee Director

Appointed: 27 February 2002

Resigned: 27 February 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Pelvinder H. The abovementioned PSC and has 25-50% shares.

Pelvinder H.

Notified on	1 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	778 832	803 963

Balance Sheet
Cash Bank On Hand			17 702	112 461	78 867	128 772
Current Assets	970 829	656 294	206 977	247 055	201 344	206 177
Debtors	961 158	656 288	189 275	134 594	122 477	77 405
Net Assets Liabilities			771 198	776 774	795 903	812 234
Other Debtors			184 563	129 882	117 765	67 405
Property Plant Equipment			811 064	811 064	811 064	811 064
Cash Bank In Hand	9 671	6
Net Assets Liabilities Including Pension Asset Liability	778 832	803 963
Tangible Fixed Assets	811 064	811 064

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	778 732	803 863
Shareholder Funds	778 832	803 963

Other
Bank Borrowings Overdrafts			230 432	258 143	193 303	182 764
Corporation Tax Payable						2 013
Creditors			230 432	258 143	193 303	182 764
Net Current Assets Liabilities	932 768	650 399	190 566	223 853	178 142	183 934
Other Creditors			1 800	1 800	1 800	4 260
Property Plant Equipment Gross Cost			811 064	811 064	811 064
Total Assets Less Current Liabilities	1 743 832	1 461 463	1 001 630	1 034 917	989 206	994 998
Trade Debtors Trade Receivables			4 712	4 712	4 712	10 000
Creditors Due After One Year	965 000	657 500
Creditors Due Within One Year	38 061	5 895
Fixed Assets	811 064	811 064
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	811 064	811 064

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2016 filed on: 17th, August 2017	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Friday 30th September 2016 (was Saturday 31st December 2016). filed on: 3rd, January 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2016 filed on: 17th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 17th June 2016	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2016 filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd February 2015 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd February 2015	capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th February 2014 filed on: 7th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th February 2013 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th February 2012 filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 30th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th February 2011 filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th February 2010 filed on: 17th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 8th, April 2010	accounts	Free Download (16 pages)
363a	Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 24th, March 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 23rd, July 2008	accounts	Free Download (17 pages)
363a	Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 25th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 25th, June 2007	accounts	Free Download (17 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (4 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 17th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 17th, January 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 15th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 15th, December 2006	accounts	Free Download (7 pages)
363a	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (4 pages)
363a	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 19th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 19th, May 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 4th March 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 4th March 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 21st, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2004 filed on: 21st, April 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 31st March 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 6th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 6th, June 2003	accounts	Free Download (6 pages)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 27th, February 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 27th, February 2002	incorporation	Free Download (31 pages)

Pierlane Limited LONDON

Pierlane Limited Address / Contact

Company Information / Profile

Company staff

Amarjit H.

Jasdip H.

Sohan H.

Narinder H.

Jasdip H.

Xservices Limited

Avtar H.

Kuldip B.

Rajinder S.

Amarjit K.

Xservices Limited

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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