Countypier Limited

Company Name	Countypier Limited
Company Status	Active
Company Number	01959412
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 November 1985(38 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Ahron Halpern
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Canadian
Status	Current
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Green Wood House 29-31 Station Road London N22 6UX

Secretary Name	Mrs Esther Halpern
Nationality	British
Status	Current
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-31 Station Road London N22 6UX

Director Name	Mrs Channa Klein
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Austrian
Status	Current
Appointed	17 March 2004(18 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Armitage Road London NW11 8RD

Director Name	Mrs Esther Halpern
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(20 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	29-31 Station Road London N22 6UX

Secretary Name	Mr David Kesselman
Status	Current
Appointed	06 February 2018(32 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Mr Laurent Lipschits
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Belgian
Status	Current
Appointed	12 October 2023(37 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Aron Denderowicz
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	24 years, 6 months (resigned 29 June 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Elmcroft Crescent London NW11 9SY

Location

Registered Address	5 North End Road London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Turnover	£752,946
Net Worth	£3,539,974
Cash	£376,437
Current Liabilities	£29,923

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	28 March

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

6 April 2016	Delivered on: 14 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 17 & 19 highfield road, golders green, london NW11 9LS (title number: NGL247228 - freehold). Outstanding
6 April 2016	Delivered on: 13 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 February 1999	Delivered on: 10 February 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

16 October 2023	Appointment of Mr Laurent Lipschits as a director on 12 October 2023 (2 pages)
20 January 2023	Satisfaction of charge 019594120003 in full (1 page)
20 January 2023	Satisfaction of charge 019594120002 in full (1 page)
20 December 2022	Full accounts made up to 31 March 2022 (22 pages)
15 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
24 December 2021	Full accounts made up to 31 March 2021 (20 pages)
22 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
12 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
7 August 2020	Full accounts made up to 31 March 2020 (21 pages)
28 November 2019	Full accounts made up to 31 March 2019 (19 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 March 2018 (17 pages)
14 February 2018	Appointment of Mr David Kesselman as a secretary on 6 February 2018 (2 pages)
16 November 2017	Notification of Ahron Halpern as a person with significant control on 15 November 2016 (2 pages)
16 November 2017	Notification of Ahron Halpern as a person with significant control on 15 November 2016 (2 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017	Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
16 November 2017	Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
25 October 2017	Full accounts made up to 31 March 2017 (18 pages)
25 October 2017	Full accounts made up to 31 March 2017 (18 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
29 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
29 November 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
14 April 2016	Registration of charge 019594120003, created on 6 April 2016 (43 pages)
14 April 2016	Registration of charge 019594120003, created on 6 April 2016 (43 pages)
13 April 2016	Registration of charge 019594120002, created on 6 April 2016 (43 pages)
13 April 2016	Registration of charge 019594120002, created on 6 April 2016 (43 pages)
1 April 2016	Satisfaction of charge 1 in full (4 pages)
1 April 2016	Satisfaction of charge 1 in full (4 pages)
5 February 2016	Full accounts made up to 31 March 2015 (11 pages)
5 February 2016	Full accounts made up to 31 March 2015 (11 pages)
5 January 2016	Annual return made up to 14 November 2015 no member list (5 pages)
5 January 2016	Annual return made up to 14 November 2015 no member list (5 pages)
30 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
30 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
7 July 2015	Termination of appointment of Aron Denderowicz as a director on 29 June 2015 (1 page)
7 July 2015	Termination of appointment of Aron Denderowicz as a director on 29 June 2015 (1 page)
15 January 2015	Annual return made up to 14 November 2014 no member list (6 pages)
15 January 2015	Annual return made up to 14 November 2014 no member list (6 pages)
3 July 2014	Full accounts made up to 31 March 2014 (13 pages)
3 July 2014	Full accounts made up to 31 March 2014 (13 pages)
31 January 2014	Full accounts made up to 31 March 2013 (13 pages)
31 January 2014	Full accounts made up to 31 March 2013 (13 pages)
28 January 2014	Annual return made up to 14 November 2013 no member list (6 pages)
28 January 2014	Annual return made up to 14 November 2013 no member list (6 pages)
23 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
6 December 2012	Annual return made up to 14 November 2012 no member list (6 pages)
6 December 2012	Annual return made up to 14 November 2012 no member list (6 pages)
18 September 2012	Full accounts made up to 31 March 2012 (13 pages)
18 September 2012	Full accounts made up to 31 March 2012 (13 pages)
8 December 2011	Annual return made up to 14 November 2011 no member list (6 pages)
8 December 2011	Annual return made up to 14 November 2011 no member list (6 pages)
8 November 2011	Full accounts made up to 31 March 2011 (11 pages)
8 November 2011	Full accounts made up to 31 March 2011 (11 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
15 December 2010	Annual return made up to 14 November 2010 no member list (6 pages)
15 December 2010	Annual return made up to 14 November 2010 no member list (6 pages)
15 January 2010	Director's details changed for Mrs Esther Halpern on 13 November 2009 (2 pages)
15 January 2010	Annual return made up to 14 November 2009 no member list (4 pages)
15 January 2010	Director's details changed for Aron Denderowicz on 13 November 2009 (2 pages)
15 January 2010	Director's details changed for Aron Denderowicz on 13 November 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Esther Halpern on 13 November 2009 (2 pages)
15 January 2010	Annual return made up to 14 November 2009 no member list (4 pages)
15 January 2010	Director's details changed for Mr Ahron Halpern on 13 November 2009 (2 pages)
15 January 2010	Director's details changed for Mr Ahron Halpern on 13 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 March 2009 (14 pages)
5 November 2009	Full accounts made up to 31 March 2009 (14 pages)
26 November 2008	Annual return made up to 14/11/08 (3 pages)
26 November 2008	Annual return made up to 14/11/08 (3 pages)
8 August 2008	Full accounts made up to 31 March 2008 (11 pages)
8 August 2008	Full accounts made up to 31 March 2008 (11 pages)
18 April 2008	Annual return made up to 14/11/07 (3 pages)
18 April 2008	Annual return made up to 14/11/07 (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
3 February 2007	Annual return made up to 14/11/06 (4 pages)
3 February 2007	Annual return made up to 14/11/06 (4 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
11 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
11 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
13 January 2006	Annual return made up to 14/11/05 (4 pages)
13 January 2006	Annual return made up to 14/11/05 (4 pages)
9 January 2006	Full accounts made up to 31 March 2005 (14 pages)
9 January 2006	Full accounts made up to 31 March 2005 (14 pages)
22 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
22 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
30 December 2004	Annual return made up to 14/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 December 2004	Annual return made up to 14/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
24 February 2004	Full accounts made up to 31 March 2003 (12 pages)
24 February 2004	Full accounts made up to 31 March 2003 (12 pages)
22 January 2004	Annual return made up to 14/11/03 (4 pages)
22 January 2004	Annual return made up to 14/11/03 (4 pages)
15 January 2003	Full accounts made up to 31 March 2002 (12 pages)
15 January 2003	Full accounts made up to 31 March 2002 (12 pages)
27 November 2002	Annual return made up to 14/11/02 (4 pages)
27 November 2002	Annual return made up to 14/11/02 (4 pages)
5 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
5 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
27 December 2001	Annual return made up to 14/11/01 363(287) ‐ Registered office changed on 27/12/01 (3 pages)
27 December 2001	Annual return made up to 14/11/01 363(287) ‐ Registered office changed on 27/12/01 (3 pages)
22 November 2001	Registered office changed on 22/11/01 from: 68 highfield avenue london NW11 9TY (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 68 highfield avenue london NW11 9TY (1 page)
6 March 2001	Annual return made up to 14/11/00 (3 pages)
6 March 2001	Annual return made up to 14/11/00 (3 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (14 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (14 pages)
6 November 2000	Registered office changed on 06/11/00 from: 63 cranbourne gardens london NW11 0JB (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 63 cranbourne gardens london NW11 0JB (1 page)
17 August 2000	Full group accounts made up to 31 March 1999 (15 pages)
17 August 2000	Full group accounts made up to 31 March 1999 (15 pages)
2 March 2000	Annual return made up to 14/11/99 363(288) ‐ Director's particulars changed (3 pages)
2 March 2000	Annual return made up to 14/11/99 363(288) ‐ Director's particulars changed (3 pages)
4 August 1999	Full group accounts made up to 31 March 1998 (13 pages)
4 August 1999	Full group accounts made up to 31 March 1998 (13 pages)
17 May 1999	Annual return made up to 14/11/97 (4 pages)
17 May 1999	Annual return made up to 14/11/98 (4 pages)
17 May 1999	Annual return made up to 14/11/98 (4 pages)
11 February 1999	Accounts for a small company made up to 31 March 1993 (4 pages)
11 February 1999	Accounts for a small company made up to 31 March 1993 (4 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1999	Annual return made up to 01/03/95 (6 pages)
4 February 1999	Annual return made up to 01/03/91 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1994 (5 pages)
4 February 1999	Full group accounts made up to 31 March 1997 (13 pages)
4 February 1999	Accounts for a small company made up to 31 March 1989 (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1995 (5 pages)
4 February 1999	Annual return made up to 01/03/94 (6 pages)
4 February 1999	Annual return made up to 01/03/96 (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1992 (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1991 (4 pages)
4 February 1999	Annual return made up to 31/12/90 (5 pages)
4 February 1999	Annual return made up to 31/12/90 (5 pages)
4 February 1999	Annual return made up to 01/03/92 (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1990 (4 pages)
4 February 1999	Annual return made up to 01/03/93 (6 pages)
4 February 1999	Registered office changed on 04/02/99 from: 1 harley street london W1A 4DG (1 page)
4 February 1999	Secretary's particulars changed (1 page)
4 February 1999	Accounts for a small company made up to 31 March 1994 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1999	Annual return made up to 01/03/91 (5 pages)
4 February 1999	Annual return made up to 01/03/92 (6 pages)
4 February 1999	Annual return made up to 01/03/93 (6 pages)
4 February 1999	Secretary's particulars changed (1 page)
4 February 1999	Accounts for a small company made up to 31 March 1989 (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1992 (4 pages)
4 February 1999	Annual return made up to 01/03/96 (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1990 (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1995 (5 pages)
4 February 1999	Registered office changed on 04/02/99 from: 1 harley street london W1A 4DG (1 page)
4 February 1999	Full group accounts made up to 31 March 1997 (13 pages)
4 February 1999	Annual return made up to 01/03/94 (6 pages)
4 February 1999	Annual return made up to 01/03/95 (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1991 (4 pages)
3 February 1999	Restoration by order of the court (1 page)
3 February 1999	Restoration by order of the court (1 page)
16 April 1991	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 1991	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 1985	Incorporation (17 pages)
14 November 1985	Incorporation (17 pages)

Countypier Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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