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Company Information for

PIER HOUSE (FREEHOLD) LIMITED

50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
03230922
Private Limited Company
Active

Company Overview

About Pier House (freehold) Ltd
PIER HOUSE (FREEHOLD) LIMITED was founded on 1996-07-29 and has its registered office in London. The organisation's status is listed as "Active". Pier House (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIER HOUSE (FREEHOLD) LIMITED
 
Legal Registered Office
50 BROADWAY
LONDON
SW1H 0BL
Other companies in SW1H
 
Filing Information
Company Number 03230922
Company ID Number 03230922
Date formed 1996-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2018
Account next due 25/12/2019
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 15:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIER HOUSE (FREEHOLD) LIMITED

Company Officers of PIER HOUSE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
Company Secretary 2011-08-09
DAVID JOHN LERRIER GODFRAY
Director 2011-12-19
NICHOLAS HUGH GRIFFITHS
Director 2015-06-16
JALAL HARB
Director 1996-11-27
BRYAN MAYOU
Director 2015-06-16
BARRY DOUGLAS WHITE
Director 2011-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ALEXANDER FELLOWES
Director 2012-01-03 2015-04-28
STEPHEN LIONEL ROSE
Director 2011-03-24 2015-04-20
QUADRANT PROPERTY MANAGEMENT LIMITED
Company Secretary 2009-07-08 2012-02-01
STUART PAUL GREGORY
Director 2004-12-01 2011-12-19
ALAN FRANKLAND HEPBURN
Director 1996-11-27 2011-12-19
ANTOINETTE MARIE PARDO
Director 2005-11-09 2010-12-08
SUSAN CONSTANCE TAYLOR
Director 2006-11-29 2010-11-19
CHRISTOPHER DAVID JOHN NELSON
Company Secretary 1996-07-29 2009-07-08
WALLID EDMOND MOUKARZEL
Director 1996-11-27 2007-03-24
BARRY DOUGLAS WHITE
Director 1996-11-27 2005-12-24
DAVID JOHN LERRIER GODFRAY
Director 1996-11-27 2005-11-09
CHRISTOPHER DAVID JOHN NELSON
Director 1996-07-29 1996-11-27
ALINA TERESA JANINA NOSEK
Director 1996-07-29 1996-11-27

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BROADWAY SECRETARIES LIMITED HOTCHILLEE LIMITED Company Secretary 2012-03-23 CURRENT 2004-03-10 Active
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BROADWAY SECRETARIES LIMITED WOMANCARE GLOBAL INTERNATIONAL Company Secretary 2010-06-09 CURRENT 2010-06-09 Active
BROADWAY SECRETARIES LIMITED SALVATORIAN MISSION Company Secretary 2010-01-05 CURRENT 2010-01-05 Active
BROADWAY SECRETARIES LIMITED UNITED KINGDOM NATIONAL COMMISSION FOR UNESCO Company Secretary 2009-09-28 CURRENT 2006-10-13 Active
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BROADWAY SECRETARIES LIMITED MAECENAS Company Secretary 2009-07-25 CURRENT 2009-07-25 Active
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BROADWAY SECRETARIES LIMITED MEDICAL MISSION INTERNATIONAL (UK) Company Secretary 2009-04-23 CURRENT 2003-06-13 Active
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BROADWAY SECRETARIES LIMITED WINDRUSH VENTURES LIMITED Company Secretary 2007-12-17 CURRENT 2007-10-12 Liquidation
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BROADWAY SECRETARIES LIMITED WHERE TO GO LIMITED Company Secretary 2006-03-01 CURRENT 1965-07-02 Dissolved 2013-10-01
BROADWAY SECRETARIES LIMITED BIRCHAM & CO NOMINEES LIMITED Company Secretary 2005-12-15 CURRENT 1989-03-01 Active
BROADWAY SECRETARIES LIMITED BIRCHAM DYSON BELL NOMINEES LIMITED Company Secretary 2005-12-14 CURRENT 2000-03-24 Active
BROADWAY SECRETARIES LIMITED SHAW'S CAR BUYER LIMITED Company Secretary 2005-12-12 CURRENT 1970-10-26 Dissolved 2016-10-12
BROADWAY SECRETARIES LIMITED EUROCENTRES U.K. Company Secretary 2005-12-09 CURRENT 1981-10-19 Active
BROADWAY SECRETARIES LIMITED DREAM ORGANIC LIMITED Company Secretary 2005-11-24 CURRENT 2005-11-24 Dissolved 2016-05-10
BROADWAY SECRETARIES LIMITED FASTEMS LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Active
BROADWAY SECRETARIES LIMITED RIVER CITY DEVELOPMENTS LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Dissolved 2014-04-01
BROADWAY SECRETARIES LIMITED THE FOUNDATION FOR LAW, JUSTICE AND SOCIETY Company Secretary 2005-02-21 CURRENT 2005-02-21 Active
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BROADWAY SECRETARIES LIMITED EDEN RESIDENCE LIMITED Company Secretary 2004-04-16 CURRENT 2004-04-16 Active
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BROADWAY SECRETARIES LIMITED THE UNIVERSITY OF NOTRE DAME (USA) IN ENGLAND Company Secretary 2003-05-29 CURRENT 2003-05-29 Active
BROADWAY SECRETARIES LIMITED THE ENGLISH CONCERT Company Secretary 2003-05-06 CURRENT 1976-06-10 Active
BROADWAY SECRETARIES LIMITED SIDDHA YOGA SANGHAM OF EUROPE Company Secretary 2002-12-31 CURRENT 2002-12-31 Active
BROADWAY SECRETARIES LIMITED HELVAR LIMITED Company Secretary 2002-06-27 CURRENT 1980-02-13 Active
BROADWAY SECRETARIES LIMITED SYD UK Company Secretary 2002-01-23 CURRENT 2001-05-15 Active
BROADWAY SECRETARIES LIMITED DSWF TRADING COMPANY LIMITED Company Secretary 2000-12-14 CURRENT 1984-08-07 Active
BROADWAY SECRETARIES LIMITED ALES GROUPE (UK) LTD. Company Secretary 1999-06-03 CURRENT 1998-03-04 Active
BROADWAY SECRETARIES LIMITED MURRAY TURNER LIMITED Company Secretary 1999-04-06 CURRENT 1999-04-06 Dissolved 2017-09-12
DAVID JOHN LERRIER GODFRAY PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED Director 2011-12-19 CURRENT 1974-02-25 Active
NICHOLAS HUGH GRIFFITHS PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED Director 2015-06-16 CURRENT 1974-02-25 Active
JALAL HARB PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED Director 1993-02-08 CURRENT 1974-02-25 Active
BRYAN MAYOU PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED Director 2015-06-16 CURRENT 1974-02-25 Active
BARRY DOUGLAS WHITE PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED Director 2011-03-24 CURRENT 1974-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-02AA25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 124
2018-08-07SH0109/03/18 STATEMENT OF CAPITAL GBP 124
2017-12-05AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 123
2017-07-31SH0101/03/17 STATEMENT OF CAPITAL GBP 123
2016-11-10AA25/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 121
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-11-02AA25/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 120
2015-08-18AR0129/07/15 ANNUAL RETURN FULL LIST
2015-06-23AP01DIRECTOR APPOINTED NICHOLAS HUGH GRIFFITHS
2015-06-23AP01DIRECTOR APPOINTED BRYAN MAYOU
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER FELLOWES
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIONEL ROSE
2014-12-05AA25/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 119
2014-08-12AR0129/07/14 ANNUAL RETURN FULL LIST
2014-03-25SH0103/03/14 STATEMENT OF CAPITAL GBP 116
2014-01-04AA25/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-27AR0129/07/13 ANNUAL RETURN FULL LIST
2013-02-08SH0118/01/13 STATEMENT OF CAPITAL GBP 115
2012-11-19AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-22SH0122/10/12 STATEMENT OF CAPITAL GBP 114
2012-09-20SH0111/09/12 STATEMENT OF CAPITAL GBP 113
2012-08-07AR0129/07/12 ANNUAL RETURN FULL LIST
2012-05-18SH0123/04/12 STATEMENT OF CAPITAL GBP 112
2012-05-15RES01ADOPT ARTICLES 23/04/2012
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2012 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS
2012-02-24AP04CORPORATE SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED
2012-02-24TM02APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED
2012-01-27AP01DIRECTOR APPOINTED DAVID JOHN LERRIER GODFRAY
2012-01-18AP01DIRECTOR APPOINTED CHARLES ALEXANDER FELLOWES
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HEPBURN
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART GREGORY
2012-01-04AA25/03/11 TOTAL EXEMPTION FULL
2011-09-19AR0129/07/11 FULL LIST
2011-05-25AP01DIRECTOR APPOINTED BARRY DOUGLAS WHITE
2011-05-25AP01DIRECTOR APPOINTED DR STEPHEN LIONEL ROSE
2011-01-26AA25/03/10 TOTAL EXEMPTION SMALL
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE PARDO
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR
2010-09-07AR0129/07/10 FULL LIST
2009-12-11AA25/03/09 TOTAL EXEMPTION FULL
2009-08-19363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-06288aSECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED
2009-08-02288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER NELSON
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR WALLID MOUKARZEL
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2008-10-13AA25/03/08 TOTAL EXEMPTION FULL
2008-08-01363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-06-0488(2)AD 16/01/08-16/01/08 GBP SI 1@1=1 GBP IC 106/107
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ
2008-01-1188(2)OAD 21/12/07--------- £ SI 1@1
2008-01-0388(2)RAD 21/12/07-21/12/07 £ SI 1@1=1 £ IC 105/106
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-08-07363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-1088(2)RAD 30/11/06--------- £ SI 1@1=1 £ IC 104/105
2006-11-23288aNEW DIRECTOR APPOINTED
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-10-12288bDIRECTOR RESIGNED
2006-10-12288bDIRECTOR RESIGNED
2006-08-17363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-03-3088(2)RAD 20/03/06-20/03/06 £ SI 1@1=1 £ IC 103/104
2006-03-3088(2)RAD 20/03/06-20/03/06 £ SI 1@1=1 £ IC 102/103
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-08-09363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-12-21288aNEW DIRECTOR APPOINTED
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2004-08-04363aRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-08-08363aRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2002-08-09363aRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-08-01363aRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-08-10363aRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-11-12AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-08-01363aRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-01-29AAFULL ACCOUNTS MADE UP TO 25/03/98
1999-01-29225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 25/03/98
1998-10-15288bDIRECTOR RESIGNED
1998-10-15288bDIRECTOR RESIGNED
1998-10-15363aRETURN MADE UP TO 29/07/98; BULK LIST AVAILABLE SEPARATELY
1998-04-17AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-03-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PIER HOUSE (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIER HOUSE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIER HOUSE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of PIER HOUSE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIER HOUSE (FREEHOLD) LIMITED
Trademarks
We have not found any records of PIER HOUSE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIER HOUSE (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PIER HOUSE (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where PIER HOUSE (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIER HOUSE (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIER HOUSE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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