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PILLAR (FULHAM) LIMITED

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

This company is commonly known as Pillar (fulham) Limited. The company was founded 30 years ago and was given the registration number 02850420. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PILLAR (FULHAM) LIMITED
Company Number:02850420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, W1H 7LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Secretary31 October 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director07 December 2022Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director18 March 2022Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director13 July 2016Active
York House, 45 Seymour Street, London, W1H 7LX

Secretary10 December 1993Active
48 Cedars Avenue, London, E17 7QN

Nominee Secretary03 September 1993Active
3 Smith Terrace, London, SW3 4DL

Director28 July 2005Active
York House, 45 Seymour Street, London, W1H 7LX

Director13 October 2009Active
York House, 45 Seymour Street, London, W1H 7LX

Director13 October 2009Active
2, Hazlewell Road, Putney, London, SW15 6LH

Director28 July 2005Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 October 2009Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 October 2009Active
Vanhurst, Thorncombe Street, Bramley, GU5 0ND

Director10 December 1993Active
10 Westcombe Park Road, Blackheath, SE3 7RB

Director25 February 2003Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director13 July 2016Active
40 Hasker Street, London, SW3 2LQ

Director21 November 1994Active
Deaks, Deaks Lane, Cuckfield, RH17 5JA

Director10 December 1993Active
York House, 45 Seymour Street, London, W1H 7LX

Director17 November 2023Active
12 Priory Walk, London, SW10 9SP

Nominee Director03 September 1993Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director18 July 2012Active
Great Oak House, Essendon Place, Essendon, Hatfield, AL9 6GZ

Director28 July 2005Active

People with Significant Control

Pillar Property Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Officers

Termination director company with name termination date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type dormant.

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2022-12-07Officers

Appoint person director company with name date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-05Accounts

Legacy.

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2021-12-13Other

Legacy.

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2021-12-01Other

Legacy.

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2021-12-01Other

Legacy.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Officers

Termination director company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type full.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-11-12Accounts

Accounts with accounts type full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type full.

Download
2017-09-15Confirmation statement

Confirmation statement with updates.

Download

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