| Company Name | Pierre Property Investments Ltd |
|---|---|
| Directors | Stella Ioannides and Maria Peter Ioannides |
| Company Status | Active |
| Company Number | 01980911 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1986(38 years, 3 months ago) |
| Previous Name | Pierre Dresses Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Stella Ioannides |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Talbot Crescent Hendon London NW4 4HP |
| Secretary Name | Mrs Stella Ioannides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Talbot Crescent Hendon London NW4 4HP |
| Director Name | Maria Peter Ioannides |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2014(28 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Warrenhurst West Drive Virginia Water Surrey GU25 4LY |
| Director Name | Mr Pierris Ioannides |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 01 May 2020) |
| Role | Dressmanufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Talbot Crescent Hendon London NW4 4HP |
| Director Name | Helen Toumazis |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2022(36 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 14 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Rosslyn Hill London NW3 5UQ |
Contact
| Telephone | 020 83492119 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 171 Ballards Lane London N3 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mr Pierris Ioannides 5.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Stella Ioannides 5.00% Ordinary |
| 30 at £1 | Miss Violanda Ioannides 30.00% Ordinary |
| 30 at £1 | Mrs Maro Ioannides 30.00% Ordinary |
| 30 at £1 | Peter Karamani & Milton Karamani 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,297 |
| Cash | £16,003 |
| Current Liabilities | £158,818 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (4 weeks from now) |
Filing History
| 17 December 2020 | Previous accounting period extended from 11 May 2020 to 31 May 2020 (1 page) |
|---|---|
| 1 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 1 May 2020 | Termination of appointment of Pierris Ioannides as a director on 1 May 2020 (1 page) |
| 6 February 2020 | Micro company accounts made up to 11 May 2019 (3 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 1 February 2019 | Micro company accounts made up to 11 May 2018 (6 pages) |
| 5 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 5 February 2018 | Micro company accounts made up to 11 May 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 11 May 2016 (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 11 May 2016 (3 pages) |
| 7 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 11 May 2015 (3 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 11 May 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 9 February 2015 | Total exemption small company accounts made up to 11 May 2014 (3 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 11 May 2014 (3 pages) |
| 29 December 2014 | Appointment of Maria Peter Ioannides as a director on 12 December 2014 (3 pages) |
| 29 December 2014 | Appointment of Maria Peter Ioannides as a director on 12 December 2014 (3 pages) |
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 6 February 2014 | Total exemption small company accounts made up to 11 May 2013 (3 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 11 May 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 8 February 2013 | Total exemption small company accounts made up to 11 May 2012 (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 11 May 2012 (4 pages) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 11 May 2011 (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 11 May 2011 (4 pages) |
| 6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Change of name notice (2 pages) |
| 10 November 2011 | Company name changed pierre dresses LIMITED\certificate issued on 10/11/11
|
| 10 November 2011 | Company name changed pierre dresses LIMITED\certificate issued on 10/11/11
|
| 10 November 2011 | Change of name notice (2 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 11 May 2010 (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 11 May 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 11 May 2009 (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 11 May 2009 (4 pages) |
| 4 January 2010 | Director's details changed for Mr Pierris Ioannides on 31 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Director's details changed for Mr Pierris Ioannides on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Stella Ioannides on 31 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Director's details changed for Mrs Stella Ioannides on 31 December 2009 (2 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 11 May 2008 (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 11 May 2008 (4 pages) |
| 3 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 13 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 11 May 2007 (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 11 May 2007 (4 pages) |
| 4 April 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 4 April 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 11 May 2006 (4 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 11 May 2006 (4 pages) |
| 14 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 14 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 11 May 2005 (7 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 11 May 2005 (7 pages) |
| 20 April 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 20 April 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 11 March 2005 | Total exemption full accounts made up to 11 May 2004 (11 pages) |
| 11 March 2005 | Total exemption full accounts made up to 11 May 2004 (11 pages) |
| 12 March 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 12 March 2004 | Total exemption full accounts made up to 11 May 2003 (11 pages) |
| 12 March 2004 | Total exemption full accounts made up to 11 May 2003 (11 pages) |
| 12 March 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 12 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 March 2003 | Partial exemption accounts made up to 11 May 2002 (11 pages) |
| 11 March 2003 | Partial exemption accounts made up to 11 May 2002 (11 pages) |
| 26 March 2002 | Ad 01/02/02-28/02/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 March 2002 | Ad 01/02/02-28/02/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 March 2002 | Total exemption full accounts made up to 11 May 2001 (11 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 March 2002 | Total exemption full accounts made up to 11 May 2001 (11 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 March 2001 | Full accounts made up to 11 May 2000 (11 pages) |
| 13 March 2001 | Full accounts made up to 11 May 2000 (11 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 March 2000 | Full accounts made up to 11 May 1999 (12 pages) |
| 5 March 2000 | Full accounts made up to 11 May 1999 (12 pages) |
| 14 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 March 1999 | Full accounts made up to 11 May 1998 (11 pages) |
| 13 March 1999 | Full accounts made up to 11 May 1998 (11 pages) |
| 9 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 March 1998 | Full accounts made up to 11 May 1997 (9 pages) |
| 9 March 1998 | Full accounts made up to 11 May 1997 (9 pages) |
| 9 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 March 1997 | Full accounts made up to 11 May 1996 (11 pages) |
| 13 March 1997 | Full accounts made up to 11 May 1996 (11 pages) |
| 24 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1986 | Incorporation (16 pages) |
| 22 January 1986 | Incorporation (16 pages) |