Pihl Property Holdings Limited in 18 Cavendish Square LONDON

Pihl Property Holdings Limited LONDON

Pihl Property Holdings started in year 2006 as Private Limited Company with registration number 05716886. The Pihl Property Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Cavendish House. Postal code: W1G 0PJ.

At present there are 2 directors in the the firm, namely Nicholas L. and Sandra G.. In addition one secretary - Sandra G. - is with the company. As of 27 April 2024, there was 1 ex director - Nigel W.. There were no ex secretaries.

Pihl Property Holdings Limited Address / Contact

Office Address	Cavendish House
Office Address2	18 Cavendish Square
Town	London
Post code	W1G 0PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05716886
Date of Incorporation	Tue, 21st Feb 2006
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Nicholas L.

Position: Director

Appointed: 23 February 2006

Sandra G.

Position: Director

Appointed: 23 February 2006

Sandra G.

Position: Secretary

Appointed: 23 February 2006

Nigel W.

Position: Director

Appointed: 23 February 2006

Resigned: 05 December 2019

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2006

Resigned: 23 February 2006

Huntsmoor Limited

Position: Corporate Director

Appointed: 21 February 2006

Resigned: 23 February 2006

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 21 February 2006

Resigned: 23 February 2006

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from Tue, 28th Feb 2023 to Mon, 31st Jul 2023 filed on: 22nd, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from Tue, 28th Feb 2023 to Mon, 31st Jul 2023 filed on: 22nd, November 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 30th, November 2022	accounts	Free Download (51 pages)
AA01	Previous accounting period shortened to Mon, 28th Feb 2022 filed on: 7th, April 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 19th, November 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 9th, November 2020	accounts	Free Download (15 pages)
TM01	Thu, 5th Dec 2019 - the day director's appointment was terminated filed on: 19th, December 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 22nd, November 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 14th, December 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 10th, November 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 21st Feb 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (24 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 44.68 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 21st Feb 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (30 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 44.68 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 21st Feb 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 21st Feb 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (11 pages)
CH01	On Mon, 17th Sep 2012 director's details were changed filed on: 11th, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 21st Feb 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 21st Feb 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (30 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 21st, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 21st Feb 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 24th, December 2009	accounts	Free Download (9 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 9th, November 2009	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, October 2009	officers	Free Download (3 pages)
363a	Annual return up to Thu, 30th Apr 2009 with shareholders record filed on: 30th, April 2009	annual return	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 30th, December 2008	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 25th Apr 2008 with shareholders record filed on: 25th, April 2008	annual return	Free Download (38 pages)
363(288)	Fri, 25th Apr 2008 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 21st, December 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 21st, December 2007	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (38 pages)
363s	Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (38 pages)
288c	Director's particulars changed filed on: 24th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, October 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, July 2006	resolution	Free Download (43 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, July 2006	resolution	Free Download (43 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2006	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, May 2006	incorporation	Free Download (42 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, May 2006	incorporation	Free Download (42 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 23rd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 23rd, March 2006	accounts	Free Download (1 page)
288b	On Fri, 3rd Mar 2006 Director resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288b	On Fri, 3rd Mar 2006 Director resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288b	On Fri, 3rd Mar 2006 Secretary resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288b	On Fri, 3rd Mar 2006 Secretary resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288a	On Fri, 3rd Mar 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (3 pages)
288a	On Fri, 3rd Mar 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (8 pages)
288a	On Fri, 3rd Mar 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (8 pages)
288a	On Fri, 3rd Mar 2006 New secretary appointed;new director appointed filed on: 3rd, March 2006	officers	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 3rd, March 2006	accounts	Free Download (1 page)
288a	On Fri, 3rd Mar 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (3 pages)
288b	On Fri, 3rd Mar 2006 Director resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288a	On Fri, 3rd Mar 2006 New secretary appointed;new director appointed filed on: 3rd, March 2006	officers	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 3rd, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 03/03/06 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 3rd, March 2006	address	Free Download (1 page)
287	Registered office changed on 03/03/06 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 3rd, March 2006	address	Free Download (1 page)
288b	On Fri, 3rd Mar 2006 Director resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2006	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2006	incorporation	Free Download (39 pages)

Pihl Property Holdings Limited LONDON

Pihl Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nicholas L.

Sandra G.

Sandra G.

Nigel W.

Taylor Wessing Secretaries Limited

Huntsmoor Limited

Huntsmoor Nominees Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us