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PIERS COURT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Piers Court Holdings Limited. The company was founded 28 years ago and was given the registration number 03168119. The firm's registered office is in LONDON. You can find them at Flat 1, 65 Cadogan Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PIERS COURT HOLDINGS LIMITED
Company Number:03168119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 1, 65 Cadogan Square, London, SW1X 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 65 Cadogan Square, London, SW1X 0DY

Secretary05 March 1996Active
Flat 1 65 Cadogan Square, London, SW1X 0DY

Director05 March 1996Active
Flat 1 65 Cadogan Square, London, SW1X 0DY

Director05 March 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 March 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 March 1996Active

People with Significant Control

Miss Helen Lawton
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Flat 1, London, SW1X 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-01Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-04-14Gazette

Gazette filings brought up to date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-15Accounts

Accounts with accounts type unaudited abridged.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type total exemption full.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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