Company NameCountypier Limited
Company StatusActive
Company Number01959412
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMr Ahron Halpern
Date of BirthApril 1952 (Born 65 years ago)
NationalityCanadian
StatusCurrent
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration26 years, 11 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressGreen Wood House
29-31 Station Road
London
N22 6UX
Secretary NameMrs Esther Halpern
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29-31 Station Road
London
N22 6UX
Director NameMrs Channa Klein
Date of BirthAugust 1949 (Born 68 years ago)
NationalityAustrian
StatusCurrent
Appointed17 March 2004(18 years, 4 months after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Armitage Road
London
NW11 8RD
Director NameMrs Esther Halpern
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2006(20 years, 4 months after company formation)
Appointment Duration11 years, 7 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address29-31 Station Road
London
N22 6UX
Director NameAron Denderowicz
Date of BirthMarch 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration24 years, 6 months (resigned 29 June 2015)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address12 Elmcroft Crescent
London
NW11 9SY

Location

Registered Address5 North End Road
London
NW11 7RJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Turnover£752,946
Net Worth£3,539,974
Cash£376,437
Current Liabilities£29,923

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due29 December 2018 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End29 March

Returns

Latest Return14 November 2016 (1 year ago)
Next Return Due28 November 2017 (5 days from now)

Charges

6 April 2016Delivered 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 2016Delivered on: 13 April 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
8 February 1999Delivered 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

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