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PIERHEAD RESIDENTS LIMITED

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

Company details

7 PIER HEAD, WAPPING HIGH STREET, LONDON, E1W 1PN

PIERHEAD RESIDENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01039957
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.26
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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28/06/16 FULL LIST
Form type: AR01
Date: 2016.06.30
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORTON
Form type: TM01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORTON
Form type: TM01
Date: 2015.06.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.14
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.22
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.22
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.14
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY DRAKE / 28/06/2010
Form type: CH01
Date: 2010.08.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
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REGISTERED OFFICE CHANGED ON 29/08/02 FROM:, COMBINED HARVEST 128 TALBOT ROAD, LONDON, W11 1JA
Form type: 287
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/00 FROM:, 7 PIER HEAD, WAPPING HIGH STREET, LONDON, E1 9PN
Form type: 287
Date: 2000.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/98 FROM:, C/O COULTHARDS MACKENZIE, 4TH FLOOR FIVE KINGS HOUSE, 1 QUEEN STREET PLACE, LONDON EC4R 1QS
Form type: 287
Date: 1998.07.16
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EXEMPTION FROM APPOINTING AUDITORS 06/07/98
Form type: SRES03
Date: 1998.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16

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Company directors and board members:

MARK PATRICK MURRAY THREIPLAND (current)
Secretary, 2002.06.16
7 PIER HEAD WAPPING HIGH STREET , LONDON
E1W 1PN
HILARY DRAKE (current)
Director, ACTOR, 1996.09.06
FLAT 6 1&2 PIER HEAD WAPPING HIGH STREET , LONDON
E1W 1PN
HANADI JABADO-CARRUTHERS (resigned)
Secretary, CONSULTANT, 2000.01.21 - 2002.06.16
RIVERSIDE 1 PIER HEAD WAPPING HIGH STREET , LONDON
E1W 1PN
JEANNETTE MARY STEBBINGS (resigned)
Secretary, 1995.06.06 - 2000.01.21
FLAT E & F 1 & 2 THE PIER HEAD WAPPING HIGH STREET , LONDON
E1 9PN
VEUVE CLIQUOT (UK) LIMITED (resigned)
Secretary, 1991.08.14 - 1995.06.06
3 WAPPING PIERHEAD WAPPING HIGH STREET , LONDON
E1 9PN
TOMAS CARRUTHERS (resigned)
Director, COMPANY DIRECTOR, 2003.05.25 - 2005.08.03
1 PIERHEAD , WAPPING
E1W 1PN, LONDON
RUPERT JOHN CLEVELY (resigned)
Director, BUSINESSMAN, 1991.08.14 - 1995.09.19
25 ATHERTON STREET BATTERSEA , LONDON
SW11 2JE
GRAHAM WILLIAM NORTON (resigned)
Director, COMPANY DIRECTOR, 2005.12.02 - 2014.09.21
NO 6 THE PIERHEAD WAPPING HIGH STREET , LONDON
E1W 1PN
CARIN SHIRLEY PIMLOTT (resigned)
Director, RETIRED, 2001.12.14 - 2002.08.20
FLAT 8 1 THE PIER HEAD WAPPING HIGH STREET , LONDON
E1W 1PN
CATHERINE PATRICIA SMITH (resigned)
Director, BANKER EXECUTIVE, 1995.06.06 - 1998.07.06
10 THE PIER HEAD WAPPING HIGH STREET , LONDON
E1 9PN
MARK PATRICK MURRAY THREIPLAND (resigned)
Director, SOLICITOR, 1998.07.06 - 2001.12.14
7 PIER HEAD WAPPING HIGH STREET , LONDON
E1W 1PN
MARK WHITTOW (resigned)
Director, EXECUTIVE, 1991.08.14 - 2001.12.14
FLAT 8 1&2 THE PIERHEAD WAPPING HIGH STREET , LONDON
E1W 1PN
Date 2013.03.31 2012.03.31
Current Assets £ 36,039 + 0.74 % £ 35,775
Debtors £ 22,881 - 8.13 % £ 24,906
Shareholder Funds £ 23,859 - 0.31 % £ 23,933
Profit Loss Account Reserve £ 23,839 - 0.31 % £ 23,913
Called Up Share Capital £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 23,859 - 0.31 % £ 23,933
Total Assets Less Current Liabilities £ 23,859 - 0.31 % £ 23,933
Net Current Assets Liabilities £ 23,859 - 0.31 % £ 23,933
Creditors Due Within One Year £ 12,180 + 2.85 % £ 11,842
Cash Bank In Hand £ 13,158 + 21.06 % £ 10,869

Companies near to PIERHEAD RESIDENTS ltd.

Information about the Private Limited Company PIERHEAD RESIDENTS 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: 2016.07.21. Reload the data