PIER HOUSE (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

03230922

Incorporation date

29/07/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1996)

07/05/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (12 pages)

10/03/2025

Appointment of Mrs Fatimeh Monadjemi as a director on 2024-11-19

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-03-25

View PDF (9 pages)

22/04/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (13 pages)

30/11/2020

Secretary's details changed for Broadway Secretaries Limited on 2020-06-10

View PDF (1 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-25

View PDF (10 pages)

27/10/2020

Appointment of Mr Leigh Bernard Henson as a director on 2020-10-23

View PDF (2 pages)

27/10/2020

Appointment of Mr Asif Iqbal as a director on 2020-10-23

View PDF (2 pages)

27/10/2020

Termination of appointment of Jawad George Shihadeh Harb as a director on 2020-10-14

View PDF (1 pages)

27/10/2020

Termination of appointment of Jalal Harb as a director on 2020-10-21

View PDF (1 pages)

17/06/2020

Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on 2020-06-17

View PDF (1 pages)

10/06/2020

Registered office address changed from 50 Broadway London SW1H 0BL to 1 Bartholomew Close London EC1A 7BL on 2020-06-10

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (12 pages)

16/03/2020

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-25

View PDF (13 pages)

13/08/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (13 pages)

23/05/2019

Appointment of Mr Jawad Harb as a director on 2019-02-21

View PDF (2 pages)

06/03/2019

Termination of appointment of David John Lerrier Godfray as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Total exemption full accounts made up to 2018-03-25

View PDF (13 pages)

07/08/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (12 pages)

07/08/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-25

View PDF (14 pages)

31/07/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (12 pages)

31/07/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (3 pages)

10/11/2016

Total exemption full accounts made up to 2016-03-25

View PDF (10 pages)

09/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (14 pages)

02/11/2015

Total exemption full accounts made up to 2015-03-25

View PDF (10 pages)

18/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (18 pages)

23/06/2015

Appointment of Bryan Mayou as a director on 2015-06-16

View PDF (3 pages)

23/06/2015

Appointment of Nicholas Hugh Griffiths as a director on 2015-06-16

View PDF (3 pages)

29/04/2015

Termination of appointment of Charles Alexander Fellowes as a director on 2015-04-28

View PDF (1 pages)

20/04/2015

Termination of appointment of Stephen Lionel Rose as a director on 2015-04-20

View PDF (1 pages)

05/12/2014

Total exemption full accounts made up to 2014-03-25

View PDF (12 pages)

12/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (17 pages)

25/03/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (3 pages)

04/01/2014

Total exemption full accounts made up to 2013-03-25

View PDF (10 pages)

27/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (16 pages)

08/02/2013

Statement of capital following an allotment of shares on 2013-01-18

View PDF (3 pages)

19/11/2012

Total exemption full accounts made up to 2012-03-25

View PDF (8 pages)

22/10/2012

Statement of capital following an allotment of shares on 2012-10-22

View PDF (3 pages)

20/09/2012

Statement of capital following an allotment of shares on 2012-09-11

View PDF (3 pages)

07/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (16 pages)

18/05/2012

Statement of capital following an allotment of shares on 2012-04-23

View PDF (3 pages)

15/05/2012

Resolutions

View PDF (15 pages)

24/02/2012

Termination of appointment of Quadrant Property Management Limited as a secretary

View PDF (1 pages)

24/02/2012

Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2012-02-24

View PDF (1 pages)

24/02/2012

Appointment of Broadway Secretaries Limited as a secretary

View PDF (2 pages)

27/01/2012

Appointment of David John Lerrier Godfray as a director

View PDF (3 pages)

18/01/2012

Appointment of Charles Alexander Fellowes as a director

View PDF (3 pages)

18/01/2012

Termination of appointment of Stuart Gregory as a director

View PDF (2 pages)

18/01/2012

Termination of appointment of Alan Hepburn as a director

View PDF (2 pages)

04/01/2012

Total exemption full accounts made up to 2011-03-25

View PDF (7 pages)

19/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (25 pages)

25/05/2011

Appointment of Dr Stephen Lionel Rose as a director

View PDF (3 pages)

25/05/2011

Appointment of Barry Douglas White as a director

View PDF (3 pages)

26/01/2011

Total exemption small company accounts made up to 2010-03-25

View PDF (7 pages)

07/01/2011

Termination of appointment of Antoinette Pardo as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Susan Taylor as a director

View PDF (2 pages)

07/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (25 pages)

11/12/2009

Total exemption full accounts made up to 2009-03-25

View PDF (7 pages)

19/08/2009

Return made up to 29/07/09; full list of members

View PDF (16 pages)

06/08/2009

Secretary appointed quadrant property management LIMITED

View PDF (2 pages)

02/08/2009

Appointment terminated secretary christopher nelson

View PDF (1 pages)

30/10/2008

Appointment terminated director wallid moukarzel

View PDF (1 pages)

30/10/2008

Registered office changed on 30/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE

View PDF (1 pages)

13/10/2008

Total exemption full accounts made up to 2008-03-25

View PDF (7 pages)

01/08/2008

Return made up to 29/07/08; full list of members

View PDF (30 pages)

04/06/2008

Ad 16/01/08-16/01/08\gbp si 1@1=1\gbp ic 106/107\

View PDF (2 pages)

26/03/2008

Registered office changed on 26/03/2008 from stoneham house 17 scarbrook road croydon CR0 1SQ

View PDF (1 pages)

11/01/2008

Ad 21/12/07--------- £ si 1@1

View PDF (2 pages)

03/01/2008

Ad 21/12/07-21/12/07 £ si 1@1=1 £ ic 105/106

View PDF (2 pages)

18/12/2007

Total exemption small company accounts made up to 2007-03-25

View PDF (6 pages)

07/08/2007

Return made up to 29/07/07; full list of members

View PDF (29 pages)

19/12/2006

New director appointed

View PDF (2 pages)

10/12/2006

Ad 30/11/06--------- £ si 1@1=1 £ ic 104/105

View PDF (2 pages)

23/11/2006

New director appointed

View PDF (2 pages)

24/10/2006

Total exemption full accounts made up to 2006-03-25

View PDF (6 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

17/08/2006

Return made up to 29/07/06; full list of members

View PDF (30 pages)

30/03/2006

Ad 20/03/06-20/03/06 £ si 1@1=1 £ ic 103/104

View PDF (2 pages)

30/03/2006

Ad 20/03/06-20/03/06 £ si 1@1=1 £ ic 102/103

View PDF (2 pages)

25/10/2005

Total exemption full accounts made up to 2005-03-25

View PDF (6 pages)

09/08/2005

Return made up to 29/07/05; full list of members

View PDF (39 pages)

21/12/2004

New director appointed

View PDF (2 pages)

22/11/2004

Total exemption small company accounts made up to 2004-03-25

View PDF (6 pages)

04/08/2004

Return made up to 29/07/04; full list of members

View PDF (38 pages)

11/02/2004

Ad 14/01/04--------- £ si 1@1=1 £ ic 100/101

View PDF (1 pages)

11/02/2004

Ad 14/01/04--------- £ si 1@1=1 £ ic 101/102

View PDF (2 pages)

20/01/2004

Total exemption full accounts made up to 2003-03-25

View PDF (6 pages)

08/08/2003

Return made up to 29/07/03; full list of members

View PDF (27 pages)

10/02/2003

Ad 04/02/03--------- £ si 2@1=2 £ ic 98/100

View PDF (2 pages)

29/10/2002

Total exemption full accounts made up to 2002-03-25

View PDF (6 pages)

09/08/2002

Return made up to 29/07/02; full list of members

View PDF (27 pages)

13/09/2001

Total exemption full accounts made up to 2001-03-25

View PDF (6 pages)

01/08/2001

Return made up to 29/07/01; full list of members

View PDF (27 pages)

01/11/2000

Ad 25/01/00--------- £ si 1@1

View PDF (2 pages)

24/10/2000

Full accounts made up to 2000-03-25

View PDF (6 pages)

10/08/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

06/02/2000

Ad 28/01/00--------- £ si 1@1=1 £ ic 29/30

View PDF (2 pages)

30/01/2000

Ad 25/01/00--------- £ si 1@1=1 £ ic 28/29

View PDF (2 pages)

27/01/2000

Ad 20/01/00--------- £ si 1@1=1 £ ic 27/28

View PDF (2 pages)

29/12/1999

Ad 22/12/99--------- £ si 1@1=1 £ ic 26/27

View PDF (2 pages)

12/11/1999

Full accounts made up to 1999-03-25

View PDF (6 pages)

01/08/1999

Return made up to 29/07/99; full list of members

View PDF (22 pages)

04/02/1999

Ad 29/01/99--------- £ si 1@1=1 £ ic 25/26

View PDF (2 pages)

29/01/1999

Full accounts made up to 1998-03-25

View PDF (6 pages)

29/01/1999

Accounting reference date shortened from 31/07/98 to 25/03/98

View PDF (1 pages)

05/01/1999

Ad 30/10/98-30/12/98 £ si 1@1=1 £ ic 24/25

View PDF (2 pages)

15/10/1998

Return made up to 29/07/98; bulk list available separately

View PDF (8 pages)

15/10/1998

Ad 13/10/98--------- £ si 4@1=4 £ ic 20/24

View PDF (2 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

17/04/1998

Full accounts made up to 1997-07-31

View PDF (6 pages)

08/04/1998

Ad 02/04/98--------- £ si 1@1=1 £ ic 19/20

View PDF (1 pages)

30/03/1998

New director appointed

View PDF (0 pages)

30/03/1998

New director appointed

View PDF (0 pages)

30/03/1998

New director appointed

View PDF (0 pages)

30/03/1998

New director appointed

View PDF (0 pages)

30/03/1998

New director appointed

View PDF (0 pages)

17/02/1998

Ad 15/02/98-17/02/98 £ si 1@1=1 £ ic 18/19

View PDF (2 pages)

05/12/1997

Ad 21/11/97--------- £ si 1@1=1 £ ic 17/18

View PDF (2 pages)

13/11/1997

Return made up to 29/07/97; full list of members

View PDF (16 pages)

27/10/1997

Ad 21/10/97--------- £ si 2@1=2 £ ic 15/17

View PDF (2 pages)

14/10/1997

Ad 09/10/97--------- £ si 2@1=2 £ ic 13/15

View PDF (2 pages)

04/09/1997

Ad 29/08/97--------- £ si 1@1=1 £ ic 12/13

View PDF (2 pages)

26/06/1997

Ad 13/06/97--------- £ si 1@1=1 £ ic 11/12

View PDF (2 pages)

22/06/1997

Ad 16/06/97--------- £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

30/04/1997

Ad 25/04/97--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

17/03/1997

Ad 11/03/97--------- £ si 3@1=3 £ ic 6/9

View PDF (0 pages)

16/12/1996

Ad 09/12/96--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

29/07/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

16/03/2026

Last change occurred

25/03/2025

Accounts

Total Exemption Full

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROADWAY SECRETARIES LIMITED	Corporate Secretary	09/08/2011 - Present	142
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	07/07/2009 - 31/01/2012	130
Taylor, Susan Constance	Director	28/11/2006 - 18/11/2010	5
Nelson, Christopher David John	Director	28/07/1996 - 26/11/1996	111
Nelson, Christopher David John	Secretary	28/07/1996 - 07/07/2009	119

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About PIER HOUSE (FREEHOLD) LIMITED

PIER HOUSE (FREEHOLD) LIMITED is an(a) Active company incorporated on 29/07/1996 with the registered office located at Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIER HOUSE (FREEHOLD) LIMITED?

PIER HOUSE (FREEHOLD) LIMITED is currently Active. It was registered on 29/07/1996 .

Where is PIER HOUSE (FREEHOLD) LIMITED located?

PIER HOUSE (FREEHOLD) LIMITED is registered at Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL.

What does PIER HOUSE (FREEHOLD) LIMITED do?

PIER HOUSE (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for PIER HOUSE (FREEHOLD) LIMITED?

The latest filing was on 07/05/2026: Confirmation statement made on 2026-03-16 with updates.