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PIERCY & HEAD LIMITED

Learn more about PIERCY & HEAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 PALACE GATE, LONDON, W8 5LS

PIERCY & HEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00475764
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.06
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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PREVSHO FROM 31/10/2010 TO 31/03/2010
Form type: AA01
Date: 2010.07.02
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PREVSHO FROM 31/03/2010 TO 31/10/2009
Form type: AA01
Date: 2010.07.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEREMY PAUL LINDON / 11/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR NEIL GARRETT
Form type: 288b
Date: 2008.10.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.09.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.06.02
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.24

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Company directors and board members:

CHARLES JEREMY PAUL LINDON (current)
Secretary, 1991.11.22
27 PALACE GATE , LONDON
W8 5LS
CHARLES JEREMY PAUL LINDON (current)
Director, PROPERTY MANAGER, 1991.11.22
27 PALACE GATE , LONDON
W8 5LS
ANN-MARIE CATHERINE DAW (resigned)
Director, 1991.11.22 - 1996.02.23
FLAT 10 24 PALACE ROAD , LONDON
W2
NEIL GEORGE GARRETT (resigned)
Director, GENERAL MANAGER, 1997.10.29 - 2008.10.08
115 GLASTONBURY HOUSE ABBOTS MANOR , LONDON
SW1V 4NR
ADAM CHARLES WATSON (resigned)
Director, PROPERTY MANAGER, 1996.02.23 - 2002.12.31
21 GENEVA ROAD , KINGSTON UPON THAMES
KT1 2TW, SURREY
TIMOTHY JOHN WILLIAMS (resigned)
Director, BUILDER, 1997.10.29 - 1999.07.21
HOWMAN HOUSE THE SQUARE STOW ON THE WOLD , CHELTENHAM
GL54 1AF, GLOUCESTERSHIRE
Date 2016.03.31 2015.03.31
Profit Loss Account Reserve £ 400 £ 400
Called Up Share Capital £ 400 £ 400

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Information about the Private Limited Company PIERCY & HEAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.26. Reload the data