Nine Elms Pier Limited

Company Name	Nine Elms Pier Limited
Company Status	Active
Company Number	02740123
Category	Private Limited Company
Incorporation Date	17 August 1992(31 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr William Robert Dunster
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 September 1992(4 weeks after company formation)
Appointment Duration	31 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	Hope House Molember Road East Molesey Surrey KT8 9NH

Director Name	Mr Mark Owen Hale
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 September 1992(4 weeks after company formation)
Appointment Duration	31 years, 7 months
Role	Designer/Builder
Country of Residence	United Kingdom
Correspondence Address	Rockland Nine Elms Pier Tideway Walk Kirtling Walk London SW8 5PZ

Director Name	Robert Marsh Tipping
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 September 1992(4 weeks, 1 day after company formation)
Appointment Duration	31 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	H B Iconoclast Ii The Marina Tideway Walk Kirtling Street London SW8 5PZ

Director Name	John Martin Jamie Darke
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(3 years, 2 months after company formation)
Appointment Duration	28 years, 5 months
Role	Retired
Country of Residence	Portugal
Correspondence Address	Morada Do Sol Rua Do Cancelo Malveira Da Serra Alcabideche 2755-126 Cascais Portugal

Director Name	Mr Richard Mark Barrett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 May 1999(6 years, 8 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-21 Hatton Wall Hatton Gardens London EC1N 8JE

Director Name	Justin Alexander Gathorne-Hardy Bere
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(4 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 July 1993)
Role	Architect
Correspondence Address	7 Chamberlain Street London NW1 8XB

Secretary Name	Mr Mark Owen Hale
Nationality	British
Status	Resigned
Appointed	14 September 1992(4 weeks after company formation)
Appointment Duration	9 months (resigned 16 June 1993)
Role	Designer/Builder
Country of Residence	United Kingdom
Correspondence Address	Rockland Nine Elms Pier Tideway Walk Kirtling Walk London SW8 5PZ

Director Name	Mr John Christopher Adlam
Date of Birth	February 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	15 September 1992(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2001)
Role	Freelance Editor
Correspondence Address	Nine Elms Pier Tideway Walk London SW8 5PZ

Director Name	Martin Heseltine
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1995)
Role	Engineer
Correspondence Address	157 Dorset Road Stockwell London SW8 1AL

Director Name	Mr Guy Lindsay-Watson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(4 weeks, 1 day after company formation)
Appointment Duration	22 years, 3 months (resigned 20 December 2014)
Role	Travel Agent
Country of Residence	Thailand
Correspondence Address	52/10 Moo 7 Paradise Villa 3 Nongprue Banglamung 20150 Chonburi Thailand

Secretary Name	Guy Lindsay Watson
Nationality	British
Status	Resigned
Appointed	06 June 1993(9 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 17 August 2006)
Role	Company Director
Correspondence Address	Reiger G Nine Elms Pier Tideway Walk, Kirtling Street London SW8 5PZ

Director Name	John Heseltine
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1995(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 1996)
Role	Software Designer
Correspondence Address	5 Ivanhoe Road Camberwell Surrey SE5 8MD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	114/116 C/O Ashfords Partnership 114/116 Goodmayes Road Ilford Essex IG3 9UZ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Goodmayes
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5.7k at £1	John Martin Darke 20.00% Ordinary
5.7k at £1	Mark Barrett 20.00% Ordinary
5.7k at £1	Mark Owen Hale 20.00% Ordinary
5.7k at £1	Robert Marsh Tipping 20.00% Ordinary
5.7k at £1	William Robert Dunster 20.00% Ordinary

Financials

Year	2014
Net Worth	£77,472
Cash	£44,813
Current Liabilities	£58,596

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

14 April 1998	Delivered on: 21 April 1998 Persons entitled: Barclays 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. Outstanding

14 April 1998

Delivered on: 21 April 1998
Persons entitled: Barclays 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.
Outstanding

Filing History

11 September 2023	Director's details changed for John Martin Jamie Darke on 20 August 2023 (2 pages)
11 September 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
16 September 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
9 September 2022	Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to 114/116 C/O Ashfords Partnership 114/116 Goodmayes Road Ilford Essex IG3 9UZ on 9 September 2022 (1 page)
28 June 2022	Amended accounts made up to 30 June 2021 (9 pages)
7 December 2021	Unaudited abridged accounts made up to 30 June 2021 (11 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with updates (4 pages)
25 March 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
31 March 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
21 August 2019	Amended accounts made up to 30 June 2016 (10 pages)
21 August 2019	Amended accounts made up to 30 June 2017 (10 pages)
21 August 2019	Amended total exemption small company accounts made up to 30 June 2015 (9 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with updates (5 pages)
8 August 2019	Cancellation of shares. Statement of capital on 28 June 2019 GBP 28,570 (4 pages)
24 July 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 July 2019	Purchase of own shares. (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (11 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
22 September 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
22 September 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
12 April 2017	Amended total exemption small company accounts made up to 30 June 2015 (8 pages)
12 April 2017	Amended total exemption small company accounts made up to 30 June 2015 (8 pages)
6 April 2017	Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page)
31 March 2017	Unaudited abridged accounts made up to 30 June 2016 (10 pages)
8 February 2017	Registered office address changed from C/O Dunbar & Co Studio 2.04, Chester House 1-3 Brixton Road Kennington Park London SW9 6DE England to 237 Kennington Lane London SE11 5QU on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from C/O Dunbar & Co Studio 2.04, Chester House 1-3 Brixton Road Kennington Park London SW9 6DE England to 237 Kennington Lane London SE11 5QU on 8 February 2017 (1 page)
3 February 2017	Director's details changed for John Martin Jamie Darke on 3 January 2017 (2 pages)
3 February 2017	Director's details changed for John Martin Jamie Darke on 3 January 2017 (2 pages)
24 August 2016	Registered office address changed from C/O Dunbar & Co 70 South Lambeth Road London SW8 1RL to C/O Dunbar & Co Studio 2.04, Chester House 1-3 Brixton Road Kennington Park London SW9 6DE on 24 August 2016 (1 page)
24 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
24 August 2016	Registered office address changed from C/O Dunbar & Co 70 South Lambeth Road London SW8 1RL to C/O Dunbar & Co Studio 2.04, Chester House 1-3 Brixton Road Kennington Park London SW9 6DE on 24 August 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 November 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 28,570 (8 pages)
3 November 2015	Termination of appointment of Guy Lindsay-Watson as a director on 20 December 2014 (1 page)
3 November 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 28,570 (8 pages)
3 November 2015	Termination of appointment of Guy Lindsay-Watson as a director on 20 December 2014 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 34,286 (9 pages)
29 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 34,286 (9 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (16 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (16 pages)
5 November 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 34,286 (9 pages)
5 November 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 34,286 (9 pages)
18 March 2013	Total exemption full accounts made up to 30 June 2012 (16 pages)
18 March 2013	Total exemption full accounts made up to 30 June 2012 (16 pages)
27 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (9 pages)
27 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (9 pages)
12 December 2011	Total exemption full accounts made up to 30 June 2011 (13 pages)
12 December 2011	Total exemption full accounts made up to 30 June 2011 (13 pages)
10 November 2011	Director's details changed for Robert Marsh Tipping on 17 August 2011 (2 pages)
10 November 2011	Annual return made up to 17 August 2011 with a full list of shareholders (9 pages)
10 November 2011	Director's details changed for John Martin Jamie Darke on 17 August 2011 (2 pages)
10 November 2011	Director's details changed for Mr Guy Lindsay-Watson on 17 August 2011 (2 pages)
10 November 2011	Director's details changed for Robert Marsh Tipping on 17 August 2011 (2 pages)
10 November 2011	Annual return made up to 17 August 2011 with a full list of shareholders (9 pages)
10 November 2011	Director's details changed for John Martin Jamie Darke on 17 August 2011 (2 pages)
10 November 2011	Director's details changed for Mr Guy Lindsay-Watson on 17 August 2011 (2 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
6 October 2010	Director's details changed for Mr William Robert on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for John Martin Jamie Darke on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (9 pages)
6 October 2010	Director's details changed for Mr Guy Lindsay-Watson on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr Guy Lindsay-Watson on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for John Martin Jamie Darke on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr Guy Lindsay-Watson on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr William Robert on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr William Robert on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (9 pages)
6 October 2010	Director's details changed for John Martin Jamie Darke on 1 October 2009 (2 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
16 September 2009	Director's change of particulars / mark hale / 20/08/2009 (1 page)
16 September 2009	Return made up to 17/08/09; full list of members (6 pages)
16 September 2009	Director's change of particulars / john darke / 20/08/2009 (1 page)
16 September 2009	Director's change of particulars / guy lindsay-watson / 20/08/2009 (1 page)
16 September 2009	Director's change of particulars / guy lindsay-watson / 20/08/2009 (1 page)
16 September 2009	Director's change of particulars / mark hale / 20/08/2009 (1 page)
16 September 2009	Director's change of particulars / john darke / 20/08/2009 (1 page)
16 September 2009	Return made up to 17/08/09; full list of members (6 pages)
16 July 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
16 July 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
23 February 2009	Return made up to 17/08/08; full list of members (6 pages)
23 February 2009	Return made up to 17/08/08; full list of members (6 pages)
28 August 2008	Total exemption full accounts made up to 30 June 2007 (16 pages)
28 August 2008	Total exemption full accounts made up to 30 June 2007 (16 pages)
29 August 2007	Return made up to 17/08/07; full list of members (4 pages)
29 August 2007	Return made up to 17/08/07; full list of members (4 pages)
12 February 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
12 February 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
13 September 2006	Return made up to 17/08/06; full list of members (4 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Return made up to 17/08/06; full list of members (4 pages)
13 September 2006	Secretary resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 66 chiltern street london W1U 4JT (2 pages)
8 September 2006	Registered office changed on 08/09/06 from: 66 chiltern street london W1U 4JT (2 pages)
25 October 2005	Total exemption full accounts made up to 30 June 2005 (14 pages)
25 October 2005	Total exemption full accounts made up to 30 June 2005 (14 pages)
20 September 2005	Return made up to 17/08/05; full list of members (10 pages)
20 September 2005	Return made up to 17/08/05; full list of members (10 pages)
4 March 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
4 March 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
15 September 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 December 2003	Total exemption full accounts made up to 30 June 2003 (14 pages)
22 December 2003	Total exemption full accounts made up to 30 June 2003 (14 pages)
2 December 2003	Return made up to 17/08/03; full list of members (10 pages)
2 December 2003	Return made up to 17/08/03; full list of members (10 pages)
3 January 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
3 January 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
18 October 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 October 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
19 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
29 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
29 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
21 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2001	Â£ ic 40000/34286 30/04/01 Â£ sr 5714@1=5714 (1 page)
21 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2001	Â£ ic 40000/34286 30/04/01 Â£ sr 5714@1=5714 (1 page)
14 May 2001	Registered office changed on 14/05/01 from: c/o godfrey allan unity house 205 euston road london NW1 2AY (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Registered office changed on 14/05/01 from: c/o godfrey allan unity house 205 euston road london NW1 2AY (1 page)
14 May 2001	Director resigned (1 page)
26 October 2000	Full accounts made up to 30 June 2000 (12 pages)
26 October 2000	Full accounts made up to 30 June 2000 (12 pages)
24 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
24 January 2000	Full accounts made up to 30 June 1999 (13 pages)
24 January 2000	Full accounts made up to 30 June 1999 (13 pages)
23 August 1999	Return made up to 17/08/99; no change of members (6 pages)
23 August 1999	Return made up to 17/08/99; no change of members (6 pages)
2 March 1999	Full accounts made up to 30 June 1998 (12 pages)
2 March 1999	Full accounts made up to 30 June 1998 (12 pages)
12 January 1999	Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY (1 page)
12 January 1999	Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY (1 page)
26 August 1998	Return made up to 17/08/98; no change of members (6 pages)
26 August 1998	Return made up to 17/08/98; no change of members (6 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
12 December 1997	Full accounts made up to 30 June 1997 (9 pages)
12 December 1997	Full accounts made up to 30 June 1997 (9 pages)
8 October 1997	Return made up to 17/08/97; full list of members (8 pages)
8 October 1997	Return made up to 17/08/97; full list of members (8 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
25 February 1997	Full accounts made up to 30 June 1996 (10 pages)
25 February 1997	Full accounts made up to 30 June 1996 (10 pages)
28 August 1996	Return made up to 17/08/96; no change of members (8 pages)
28 August 1996	Return made up to 17/08/96; no change of members (8 pages)
25 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
25 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
15 January 1996	Director resigned;new director appointed (2 pages)
15 January 1996	Director resigned;new director appointed (2 pages)
25 September 1995	Return made up to 17/08/95; full list of members (8 pages)
25 September 1995	Return made up to 17/08/95; full list of members (8 pages)
28 April 1995	Registered office changed on 28/04/95 from: clareville house 47 whitcomb street london WC2H 7DH (1 page)
28 April 1995	Registered office changed on 28/04/95 from: clareville house 47 whitcomb street london WC2H 7DH (1 page)
20 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
17 March 1995	Â£ nc 10000/40000 14/02/95 (1 page)
17 March 1995	Ad 14/02/95--------- Â£ si 39992@1=39992 Â£ ic 8/40000 (2 pages)
17 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 March 1995	Ad 14/02/95--------- Â£ si 39992@1=39992 Â£ ic 8/40000 (2 pages)
17 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 March 1995	Â£ nc 10000/40000 14/02/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 October 1992	Company name changed\certificate issued on 01/10/92 (2 pages)
1 October 1992	Company name changed\certificate issued on 01/10/92 (2 pages)
17 August 1992	Incorporation (19 pages)
17 August 1992	Incorporation (19 pages)