1 & 2 Pierhead Residents Limited

Company Registration Number: 01039922

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 & 2 Pierhead Residents Limited is a Private Company Limited by Shares first registered on 26 January 1972. Its current registered address is in London.

Registered Address

7 PIER HEAD
WAPPING HIGH STREET
LONDON
E1W 1PN

There are 9 companies currently registered at this postcode, including this one.

All companies at E1W 1PN

Registration Data

Company Number

01039922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,456£0£0£0£1,856£10,456
Current Assets £2,069£5,840£14,513£14,491£1,534£328
of which Cash £2,069£2,465£14,040£11,521£1,534£328
Total Assets £12,525£5,840£14,513£14,491£3,390£10,784
Current Liabilities £10,345£14,750£21,370£13,013£1,500£8,600
Net Current Assets £-8,276£-8,910£-6,857£1,478£34£-8,272
Total Net Worth £2,180£1,546£3,599£3,334£1,890£2,184

Previous Names

No previous names

Company Officers

  • MITCHELL, Roger Iain

    Secretary

    Appointed on 20 August 2002

     

    Flat C 1 The Pierhead
    Wapping High Street
    London
    E1W 1PN

  • GILDING, Sally Margaret, Dr

    Director

    Appointed on 1 April 2012

     

    Nationality: Australian

    Occupation: Banker

    Month of birth: March 1961

    7 Pier Head
    Wapping High Street
    London
    E1W 1PN

  • JABADO-CARRUTHERS, Hanadi

    Secretary

    Appointed on 21 January 2000

    Resigned on 20 August 2002

    Riverside 1 Pier Head
    Wapping High Street
    London
    E1W 1PN

  • STEBBINGS, Jeannette Mary

    Secretary

    Appointed on 6 June 1995

    Resigned on 21 January 2000

    Flat E & F 1 & 2 The Pier Head
    Wapping High Street
    London
    E1 9PN

  • VEUVE CLICQUOT (UK) LIMITED

    Secretary

    Resigned on 6 June 1995

    3 Wapping Pierhead
    Wapping High Street
    London
    E1 9PN

  • CLEVELY, Rupert John

    Director

    Resigned on 19 September 1995

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1957

    25 Atherton Street
    Battersea
    London
    SW11 2JE

  • DRAKE, Hilary

    Director

    Appointed on 19 September 1995

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Actor

    Month of birth: December 1951

    Flat 6 1&2 Pier Head
    Wapping High Street
    London
    E1W 1PN

  • WARD LILLEY, Kenneth Brian

    Director

    Appointed on 21 March 2005

    Resigned on 10 February 2009

    Nationality: British

    Occupation: Retired Magistrate

    Month of birth: June 1936

    1
    Pier Head Flat 8, 1 Pier Head
    Wapping High Street
    London
    E1W 1PN
    Uk

  • WHITTOW, Mark

    Director

    Resigned on 20 January 2005

    Nationality: British

    Occupation: Executive

    Month of birth: August 1957

    Flat 8 1&2 The Pierhead
    Wapping High Street
    London
    E1W 1PN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMME1C. Transaction: MzE1NTM5Mjk4MGFkaXF6a2N4.

  2. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KNX0S0. Transaction: MzEzNTk1MDU4M2FkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS20W2. Transaction: MzEyOTAyMjQ3MGFkaXF6a2N4.

  4. 16 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDPHSH. Transaction: MzExMzQ2MjEzOGFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMOH7. Transaction: MzEwNjkxMDQwNGFkaXF6a2N4.

  6. 10 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2Z6QZV6. Transaction: MzA5MjQzMzg4NGFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2G564LT. Transaction: MzA4NDMzNzg2MWFkaXF6a2N4.

  8. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4PTWO. Transaction: MzA2OTg4NzE1OWFkaXF6a2N4.

  9. 17 December 2012 Appointment of Dr Sally Margaret Gilding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NUH27S. Transaction: MzA2OTQ0NjQ3OWFkaXF6a2N4.

  10. 4 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUEYE. Transaction: MzA2MzUxNDY0OWFkaXF6a2N4.

  11. 26 July 2012 Termination of appointment of Hilary Drake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYMZ28. Transaction: MzA2MTQ2OTU0MmFkaXF6a2N4.

  12. 28 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OOP10H. Transaction: MzA0OTc1NDg2OWFkaXF6a2N4.

  13. 7 October 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XZ3S9Y64. Transaction: MzA0NTA4MDM4OGFkaXF6a2N4.

  14. 23 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6E9MNLX. Transaction: MzAyMzg4NDYwMGFkaXF6a2N4.

  15. 25 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X1LENMU0. Transaction: MzAyMjA1MzQzM2FkaXF6a2N4.

  16. 7 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5CC1D0W. Transaction: MjA0MDc3MzQ3OGFkaXF6a2N4.

  17. 31 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QQXCVO. Transaction: MjA0MDMwMzM3NGFkaXF6a2N4.

  18. 18 February 2009 Appointment terminated director kenneth ward lilley [View PDF]

    Category: Officers. Type: 288b. Barcode: AYJPF7FH. Transaction: MjAyNjEwNzA1OGFkaXF6a2N4.

  19. 28 October 2008 Director appointed mr kenneth brian ward lilley [View PDF]

    Category: Officers. Type: 288a. Barcode: X1J0D4CA. Transaction: MjAxNjU4ODExNGFkaXF6a2N4.

  20. 15 October 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYK4F3Z0. Transaction: MjAxNTU3NDg4MGFkaXF6a2N4.

  21. 19 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH47S32Z. Transaction: MjAxMzc1OTg4NWFkaXF6a2N4.

  22. 17 June 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ASANC0KV. Transaction: MjAwNzM2MjU3NmFkaXF6a2N4.

  23. 11 September 2007 Return made up to 14/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ1NTU4NWFkaXF6a2N4.

  24. 21 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2NjY1OGFkaXF6a2N4.

  25. 9 October 2006 Return made up to 14/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMwNjM1MmFkaXF6a2N4.

  26. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDM2OTMwOWFkaXF6a2N4.

  27. 28 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc0NjAxNGFkaXF6a2N4.

  28. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY5NTg1MGFkaXF6a2N4.

  29. 30 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzMxNDUyMmFkaXF6a2N4.

  30. 3 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY3ODYwMGFkaXF6a2N4.

  31. 16 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA3MjQ4NWFkaXF6a2N4.

  32. 4 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDk2OTQxNmFkaXF6a2N4.

  33. 14 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjY0MDI2N2FkaXF6a2N4.

  34. 13 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwNzA2N2FkaXF6a2N4.

  35. 29 August 2002 Registered office changed on 29/08/02 from: combined harvest 128 talbot road london W11 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIwNzIyOWFkaXF6a2N4.

  36. 29 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMyMzc0NGFkaXF6a2N4.

  37. 29 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjEwMjkyNWFkaXF6a2N4.

  38. 2 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODgxMDkwMGFkaXF6a2N4.

  39. 20 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcyMTE5MGFkaXF6a2N4.

  40. 1 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzc1NTUzN2FkaXF6a2N4.

  41. 12 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2MDMyMWFkaXF6a2N4.

  42. 5 February 2000 Registered office changed on 05/02/00 from: flat 4 1 pier head wapping high street london E1 9PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQ1NTI3MWFkaXF6a2N4.

  43. 5 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgyODg0MmFkaXF6a2N4.

  44. 5 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDIxNDEzNGFkaXF6a2N4.

  45. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NDc2MjE2NmFkaXF6a2N4.

  46. 20 October 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU5NzYxM2FkaXF6a2N4.

  47. 7 October 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgyOTM2N2FkaXF6a2N4.

  48. 22 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTM1ODk2M2FkaXF6a2N4.

  49. 6 August 1998 Registered office changed on 06/08/98 from: c/o coulthards mackenzie 4TH floor five kings house 1 queen street place london EC4R 1QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTI4NTMxN2FkaXF6a2N4.

  50. 15 April 1998 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTAwODc2NWFkaXF6a2N4.

  51. 28 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODYwNzk4MmFkaXF6a2N4.

  52. 26 September 1997 Return made up to 14/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyMTI3MmFkaXF6a2N4.

  53. 17 September 1996 Return made up to 14/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2MzMzMWFkaXF6a2N4.

  54. 10 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MDU1OTk3OGFkaXF6a2N4.

  55. 10 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTM3MzQxMWFkaXF6a2N4.

  56. 26 October 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjA3NTAwOGFkaXF6a2N4.

  57. 1 September 1995 Return made up to 14/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY3MDUzNGFkaXF6a2N4.

  58. 11 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NTkwNzEwM2FkaXF6a2N4.

  59. 11 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDQ4Njk3NmFkaXF6a2N4.

  60. 22 November 1994 Return made up to 14/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDU1Njk2OGFkaXF6a2N4.

  61. 28 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NDA2OTczNGFkaXF6a2N4.

  62. 14 March 1994 Registered office changed on 14/03/94 from: devonshire house 146 bishopsgate london EC2M 4JX

    Category: Address. Type: 287. Transaction: MDA3NzU5OTY5MWFkaXF6a2N4.

  63. 10 February 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNDIwNzk2NmFkaXF6a2N4.

  64. 25 August 1993 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjg0MDQ4N2FkaXF6a2N4.

  65. 13 November 1992 Return made up to 14/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzUwMTkyNWFkaXF6a2N4.

  66. 5 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNDExNzA0MWFkaXF6a2N4.

  67. 4 February 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMTAyNTYxOWFkaXF6a2N4.

  68. 31 October 1991 Return made up to 14/08/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTg3NjU3MWFkaXF6a2N4.

  69. 31 October 1991 Registered office changed on 31/10/91 from: epworth house 25 city road london EC1V 1PT

    Category: Address. Type: 287. Transaction: MDExNTU0NjQ0MGFkaXF6a2N4.

  70. 23 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDM2NzAxM2FkaXF6a2N4.

  71. 23 January 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3NDk3NjYwOWFkaXF6a2N4.

  72. 23 January 1991 Return made up to 14/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjAwMDY5OGFkaXF6a2N4.

  73. 7 November 1989 Registered office changed on 07/11/89 from: 38 finsbury sq. London EC2A 1PX

    Category: Address. Type: 287. Transaction: MDEwMjk4MjY1OWFkaXF6a2N4.

  74. 22 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0Mjc4NDY0MWFkaXF6a2N4.

  75. 22 August 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjMxMjgzNmFkaXF6a2N4.

  76. 8 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTQwMjkzMWFkaXF6a2N4.

  77. 24 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2OTI0MTAyMWFkaXF6a2N4.

  78. 24 November 1988 Return made up to 08/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzg3ODAxMmFkaXF6a2N4.

  79. 5 February 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAwOTM4NjIxOGFkaXF6a2N4.

  80. 5 February 1988 Return made up to 08/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTA5OTYyMmFkaXF6a2N4.

  81. 12 December 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE1MTE0NTc4MGFkaXF6a2N4.

  82. 12 December 1986 Return made up to 23/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDUyNDQ1OWFkaXF6a2N4.

  83. 20 July 1976 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY3NDY5NmFkaXF6a2N4.

  84. 26 January 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTY3MjQyMmFkaXF6a2N4.

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