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Home > England & Wales Companies > PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED
Company Information for

PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED

ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
Company Registration Number
01161099
Private Limited Company
Active

Company Overview

About Pier House (cheyne Walk) Management Ltd
PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED was founded on 1974-02-25 and has its registered office in London. The organisation's status is listed as "Active". Pier House (cheyne Walk) Management Limited is a Private Limited Company registered in UNITED KINGDOM 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 (CHEYNE WALK) MANAGEMENT LIMITED
 
Legal Registered Office
ONE
BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
Other companies in SW1H
 
Filing Information
Company Number 01161099
Company ID Number 01161099
Date formed 1974-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:56:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED
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Company Officers of PIER HOUSE (CHEYNE WALK) MANAGEMENT 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 1993-02-08
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 2014-04-20
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 1992-02-08 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 1992-02-08 2009-07-08
WALLID EDMOND MOUKARZEL
 Director 1996-11-27 2007-03-24
BARRY DOUGLAS WHITE
 Director 1992-02-08 2005-12-24
DAVID JOHN LERRIER GODFRAY
 Director 1993-02-08 2005-11-09
DONALD JAMES PIGGOTT
 Director 2000-11-23 2004-12-01
NICHOLAS CHARLES ANTHONY BRADSHAW
 Director 1995-02-08 1996-02-08
MARIE CLAUDE MONTALETTE
 Director 1993-11-24 1995-02-08
NICHOLAS CHARLES ANTHONY BRADSHAW
 Director 1992-02-08 1993-11-24
WILFRED BORSBURY-JONES
 Director 1992-02-08 1992-11-26
ANTOINETTE MARIE PARDO
 Director 1992-02-08 1992-01-23

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DAVID JOHN LERRIER GODFRAY PIER HOUSE (FREEHOLD) LIMITED Director 2011-12-19 CURRENT 1996-07-29 Active
NICHOLAS HUGH GRIFFITHS PIER HOUSE (FREEHOLD) LIMITED Director 2015-06-16 CURRENT 1996-07-29 Active
JALAL HARB PIER HOUSE (FREEHOLD) LIMITED Director 1996-11-27 CURRENT 1996-07-29 Active
BRYAN MAYOU PIER HOUSE (FREEHOLD) LIMITED Director 2015-06-16 CURRENT 1996-07-29 Active
BARRY DOUGLAS WHITE PIER HOUSE (FREEHOLD) LIMITED Director 2011-03-24 CURRENT 1996-07-29 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
2023-05-02APPOINTMENT TERMINATED, DIRECTOR ASIF IQBAL
2023-02-20CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-10-18AA25/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-10-27AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-11-30CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2020-06-10
2020-11-19AA25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AP01DIRECTOR APPOINTED MR LEIGH BERNARD HENSON
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JALAL HARB
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 1 Bartholomew Close London EC1A 7BL United Kingdom
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 50 Broadway Westminster London SW1H 0BL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-12-05AA25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23AP01DIRECTOR APPOINTED MR JAWAD HARB
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LERRIER GODFRAY
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-01-29SH0117/01/19 STATEMENT OF CAPITAL GBP 439
2019-01-17RES12Resolution of varying share rights or name
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-12-05AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 436
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-10AA25/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 442
2016-03-22AR0108/02/16 ANNUAL RETURN FULL LIST
2016-03-10SH10Particulars of variation of rights attached to shares
2016-03-10SH08Change of share class name or designation
2015-11-02AA25/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-24AP01DIRECTOR APPOINTED BRYAN MAYOU
2015-06-23AP01DIRECTOR APPOINTED NICHOLAS HUGH GRIFFITHS
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER FELLOWES
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 442
2015-03-06AR0108/02/15 ANNUAL RETURN FULL LIST
2014-12-05AA25/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-25SH0103/03/14 STATEMENT OF CAPITAL GBP 442
2014-03-24AR0108/02/14 ANNUAL RETURN FULL LIST
2014-02-26CH01Director's details changed for Mr Jalal Harb on 2011-08-15
2014-01-04AA25/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21AR0108/02/13 ANNUAL RETURN FULL LIST
2012-11-19AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-22SH0122/10/12 STATEMENT OF CAPITAL GBP 439
2012-09-20SH0111/09/12 STATEMENT OF CAPITAL GBP 436
2012-05-15RES01ADOPT ARTICLES 23/04/2012
2012-02-28AR0108/02/12 FULL LIST
2012-02-24TM02APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED
2012-02-17AP04CORPORATE SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED
2012-01-27AP01DIRECTOR APPOINTED DAVID JOHN LERRIER GODFRAY
2012-01-18AP01DIRECTOR APPOINTED CHARLES ALEXANDER FELLOWES
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART GREGORY
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HEPBURN
2012-01-09AAFULL ACCOUNTS MADE UP TO 25/03/11
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS
2011-05-25AP01DIRECTOR APPOINTED BARRY DOUGLAS WHITE
2011-05-25AP01DIRECTOR APPOINTED DR STEPHEN LIONEL ROSE
2011-04-01AR0108/02/11 FULL LIST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE PARDO
2010-12-29AAFULL ACCOUNTS MADE UP TO 25/03/10
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR
2010-02-17AR0108/02/10 FULL LIST
2009-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
2009-08-06288aSECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED
2009-08-02288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER NELSON
2009-02-13363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
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
2008-10-09AAFULL ACCOUNTS MADE UP TO 25/03/08
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ
2008-02-11363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-12-18AAFULL ACCOUNTS MADE UP TO 25/03/07
2007-03-03363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-12-19288aNEW DIRECTOR APPOINTED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-09AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-10-12288bDIRECTOR RESIGNED
2006-10-12288bDIRECTOR RESIGNED
2006-04-12363aRETURN MADE UP TO 08/02/06; BULK LIST AVAILABLE SEPARATELY
2005-10-24AAFULL ACCOUNTS MADE UP TO 25/03/05
2005-04-29363aRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-09288bDIRECTOR RESIGNED
2004-11-22AAFULL ACCOUNTS MADE UP TO 25/03/04
2004-02-19363aRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 25/03/03
2003-02-14363aRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 25/03/02
2002-02-14363aRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-09-13AAFULL ACCOUNTS MADE UP TO 25/03/01
2001-08-17288aNEW DIRECTOR APPOINTED
2001-02-12363aRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-02-08363aRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-11-10AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-02-19363aRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1998-11-25AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-06-09288aNEW DIRECTOR APPOINTED
1998-03-09363aRETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1997-11-07AAFULL ACCOUNTS MADE UP TO 25/03/97
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 (CHEYNE WALK) MANAGEMENT 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 (CHEYNE WALK) MANAGEMENT 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 (CHEYNE WALK) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2015-03-25
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED
Trademarks
We have not found any records of PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIER HOUSE (CHEYNE WALK) MANAGEMENT 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 (CHEYNE WALK) MANAGEMENT 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PIER HOUSE (CHEYNE WALK) MANAGEMENT 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 (CHEYNE WALK) MANAGEMENT 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 (CHEYNE WALK) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 7BL