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Company Information for

THE PIANO GROUP LIMITED

431 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE,
Company Registration Number
04824229
Private Limited Company
Active

Company Overview

About The Piano Group Ltd
THE PIANO GROUP LIMITED was founded on 2003-07-07 and has its registered office in London. The organisation's status is listed as "Active". The Piano Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE PIANO GROUP LIMITED
 
Legal Registered Office
431 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TE
Other companies in W1W
 
Previous Names
BAZZ NORTON LIMITED12/08/2021
Filing Information
Company Number 04824229
Company ID Number 04824229
Date formed 2003-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB820528059  
Last Datalog update: 2024-08-05 16:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PIANO GROUP LIMITED
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Companies with same name THE PIANO GROUP LIMITED
The following companies were found which have the same name as THE PIANO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PIANO GROUP INC Delaware Unknown
THE PIANO GROUP LLC 6052 Via Venetia North Delray Beach FL 33484 Inactive Company formed on the 2012-01-09
THE PIANO GROUP, INC. 4909 MANATEE AVE WEST BRADENTON FL 34209 Inactive Company formed on the 2002-09-19
THE PIANO GROUP LLC 4416 SW ANDOVER ST SEATTLE WA 981163736 Active Company formed on the 2022-01-24

Company Officers of THE PIANO GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MCKIE
 Company Secretary 2004-11-05
ROBERT GREGORY MCKIE
 Director 2018-03-05
ADRIAN PETER SCHOUTEN
 Director 2003-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JEREMY TATHAM
 Company Secretary 2003-07-07 2004-11-05
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-07-07 2003-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GREGORY MCKIE PIANO SMITHFIELD LTD Director 2018-03-05 CURRENT 2013-08-06 Active
ROBERT GREGORY MCKIE CROCK ROCK LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
ROBERT GREGORY MCKIE SOMEWHERE CREATIVE LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active
ROBERT GREGORY MCKIE CROCODILE RECORDS INTERNATIONAL LIMITED Director 2006-03-31 CURRENT 2006-03-31 Active
ADRIAN PETER SCHOUTEN PIANO SMITHFIELD LTD Director 2013-08-06 CURRENT 2013-08-06 Active
ADRIAN PETER SCHOUTEN NORTON CORPORATE SOLUTIONS LTD Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-08-05

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
2024-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-07-27CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2023-09-30Compulsory strike-off action has been discontinued
2023-09-28CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-01CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT MCKIE on 2022-08-01
2022-08-01CH01Director's details changed for Mr Robert Gregory Mckie on 2022-08-01
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-12RES15CHANGE OF COMPANY NAME 12/08/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM 431 162-168 Regent Street London W1B 5TE England
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 167-169 Great Portland Street London W1W 5PF
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-07-19PSC07CESSATION OF ADRIAN PETER SCHOUTEN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-19PSC04Change of details for Mr Robert Gregory Mckie as a person with significant control on 2018-09-10
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER SCHOUTEN
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-06-07CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT MCKIE on 2017-07-08
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GREGORY MCKIE
2018-03-07PSC04Change of details for Mr Adrian Peter Schouten as a person with significant control on 2018-02-28
2018-03-05AP01DIRECTOR APPOINTED MR ROBERT GREGORY MCKIE
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-09-11PSC09Withdrawal of a person with significant control statement on 2017-09-11
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PETER SCHOUTEN
2017-05-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-06AR0107/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-15AR0107/07/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0107/07/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0107/07/12 ANNUAL RETURN FULL LIST
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 106 Kensington High Street London W8 4SG
2011-12-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0107/07/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0107/07/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER SCHOUTEN / 01/07/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER SCHOUTEN / 01/07/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT MCKIE / 01/07/2010
2010-01-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-03-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-29363sRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-22363sRETURN MADE UP TO 07/07/06; NO CHANGE OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: TUDOR HOUSE 35 GRESSE STREET LONDON W1T 1QY
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-06363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-22288bSECRETARY RESIGNED
2005-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-07-08288bSECRETARY RESIGNED
2003-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE PIANO GROUP 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 THE PIANO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-09-23 Outstanding SAL PENSION FUND LIMITED
Creditors
Creditors Due Within One Year 2011-08-01 £ 194,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 THE PIANO GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Current Assets 2011-08-01 £ 8,100
Fixed Assets 2011-08-01 £ 4,216
Shareholder Funds 2011-08-01 £ 182,591
Stocks Inventory 2011-08-01 £ 8,100
Tangible Fixed Assets 2011-08-01 £ 4,216

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PIANO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PIANO GROUP LIMITED
Trademarks
We have not found any records of THE PIANO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PIANO GROUP 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 (56302 - Public houses and bars) as THE PIANO GROUP LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where THE PIANO GROUP 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 THE PIANO GROUP 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 THE PIANO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5TE