Pikehigh Limited

Company Name	Pikehigh Limited
Directors	Robert Tchenguiz and Vincent Aziz Tchenguiz
Company Status	Active
Company Number	03369700
Category	Private Limited Company
Incorporation Date	13 May 1997(26 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 September 1997(4 months, 1 week after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 September 1997(4 months, 1 week after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 35 Park Lane London W1K 1RB

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	22 September 1997(4 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Julian David Thorpe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(7 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 February 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 48 Thurloe Square London SW7 2SX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 23 September 1997)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 23 September 1997)
Correspondence Address	31 Brechin Place London SW7 4QD

Location

Registered Address	1st Floor 35 Park Lane London W1K 1RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Timecoast LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£192,698
Net Worth	£2,346,971
Current Liabilities	£40,888

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 6 days from now)

Charges

9 December 2002	Delivered on: 20 December 2002 Persons entitled: Aib Group (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at plymleigh house 10-84 dunclair park laira plymouth devon PL3 6DE t/n DN174685. 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
24 August 2001	Delivered on: 13 September 2001 Satisfied on: 29 January 2003 Persons entitled: Newcastle Building Society Classification: Supplemental legal charge Secured details: All monies due or to become due from gainwalk limited, holaw (537) limited, howlaw (539) limited and holaw (541)limited to the chargee under the terms of mortgages dated 9TH september 1999, 10TH september 1999, 14TH september 1999 and 21ST december 2000 and on any account whatsoever. Particulars: Land and premises being plymleigh house plymouth road plymouth t/no: DN174685 together with all buildings erections fixtures and fittings and fixed plant and machinery. Fully Satisfied
21 December 2000	Delivered on: 5 January 2001 Satisfied on: 29 January 2003 Persons entitled: Newcastle Building Society Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time standing to the credit of the account to be opened in the name of the company with the society and all rights of the company in relation to such account together with all entitlements to interest and other rights and benefits accruing or arising in connection therewith. Fully Satisfied
21 December 2000	Delivered on: 5 January 2001 Satisfied on: 29 January 2003 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee. Particulars: Assignment of the benefit of all rents licence or tenancy fees payable by any lessee licensee or tenant of any part of the property being land and buildings at plymleigh house, plymouth road, plymouth t/n DN174685. Fully Satisfied
21 December 2000	Delivered on: 5 January 2001 Satisfied on: 29 January 2003 Persons entitled: Newcastle Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the company's undertaking and all its property assets and rights whatsoever and wheresoever present and/or future. Fully Satisfied
21 December 2000	Delivered on: 5 January 2001 Satisfied on: 29 January 2003 Persons entitled: Newcastle Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at plymleigh house, plymouth road, plymouth forming the property under t/n DN174685 together with all buildings erections fixtures fittings and fixed plant and machinery and materials for the time being thereon or to be erected thereon or fixed to or incorporated in all buildings erected or to be erected on the property and all improvements and additions thereto. Fully Satisfied
21 December 2000	Delivered on: 5 January 2001 Satisfied on: 29 January 2003 Persons entitled: Newcastle Building Society Classification: Supplemental legal charge Secured details: All monies and liabilities whether contingent or actual as principal or surety now hereafter due and all other sums whatsoever agreed to be paid or discharged by holaw (537) limited under a charge dated 9 september 1999 made between holaw (537) limited (1) and newcastle building society (2); holaw (539) limited under a charge dated 10 september 1999 made between holaw (539) limited and newcastle building society (2); and holaw (541) limited under a charge dated 14 september 1999 made between holaw (541) limited and newcastle building society (2). Particulars: Land and building at plymleigh house, plymouth road, plymouth forming part of the property t/n DN174685 together with all buildings erections fixtures fittings and fixed plant and machinery and materials for the time being thereon or to be erected thereon or fixed to or incorporated in all buildings erected or to be erected on the property and all improvements and additions thereto. Fully Satisfied
8 October 1997	Delivered on: 25 October 1997 Satisfied on: 21 November 2002 Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and Any Other Lender or Any Lender Classification: Supplemental deed Secured details: All monies due or to become due from any group member to the chargee supplemental to the legal charge dated 5TH september 1996. Particulars: L/H land being plymleigh house plymouth road plymouth devon f/h land being plymleigh house plymouth road devon DN174685 together with all buildings fixed plant & machinery. Fully Satisfied
8 October 1997	Delivered on: 25 October 1997 Satisfied on: 21 November 2002 Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders Classification: Assignment by way of charge Secured details: All monies due or to become due from rotch property group limited and any company which is a holding company or subsidiary of rotch property group limited to the chargee on any account whatsoever. Particulars: All rights titles benefits & interests to all monies under the occupational leases in respect of plymleigh house plymouth road plymouth. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
24 January 2020	Accounts for a small company made up to 31 May 2019 (18 pages)
24 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
9 January 2019	Accounts for a small company made up to 31 May 2018 (18 pages)
25 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
10 January 2018	Accounts for a small company made up to 31 May 2017 (17 pages)
30 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
17 January 2017	Full accounts made up to 31 May 2016 (19 pages)
17 January 2017	Full accounts made up to 31 May 2016 (19 pages)
11 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
1 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
13 November 2015	Full accounts made up to 31 May 2015 (16 pages)
13 November 2015	Full accounts made up to 31 May 2015 (16 pages)
4 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
26 January 2015	Full accounts made up to 31 May 2014 (16 pages)
26 January 2015	Full accounts made up to 31 May 2014 (16 pages)
28 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
19 December 2013	Full accounts made up to 31 May 2013 (17 pages)
19 December 2013	Full accounts made up to 31 May 2013 (17 pages)
18 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
31 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
1 March 2013	Full accounts made up to 31 May 2012 (16 pages)
1 March 2013	Full accounts made up to 31 May 2012 (16 pages)
24 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
14 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
2 March 2012	Full accounts made up to 31 May 2011 (16 pages)
2 March 2012	Full accounts made up to 31 May 2011 (16 pages)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 9 February 2012 (1 page)
31 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
14 February 2011	Full accounts made up to 31 May 2010 (16 pages)
14 February 2011	Full accounts made up to 31 May 2010 (16 pages)
4 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Full accounts made up to 31 May 2009 (16 pages)
1 March 2010	Full accounts made up to 31 May 2009 (16 pages)
5 June 2009	Return made up to 13/05/09; full list of members (3 pages)
5 June 2009	Return made up to 13/05/09; full list of members (3 pages)
3 April 2009	Full accounts made up to 31 May 2008 (16 pages)
3 April 2009	Full accounts made up to 31 May 2008 (16 pages)
2 June 2008	Return made up to 13/05/08; no change of members (7 pages)
2 June 2008	Return made up to 13/05/08; no change of members (7 pages)
2 April 2008	Full accounts made up to 31 May 2007 (15 pages)
2 April 2008	Full accounts made up to 31 May 2007 (15 pages)
29 May 2007	Return made up to 13/05/07; no change of members 363(287) ‐ Registered office changed on 29/05/07 (7 pages)
29 May 2007	Return made up to 13/05/07; no change of members 363(287) ‐ Registered office changed on 29/05/07 (7 pages)
18 April 2007	Full accounts made up to 31 May 2006 (14 pages)
18 April 2007	Full accounts made up to 31 May 2006 (14 pages)
29 June 2006	Full accounts made up to 31 May 2005 (14 pages)
29 June 2006	Full accounts made up to 31 May 2005 (14 pages)
6 June 2006	Return made up to 13/05/06; full list of members (7 pages)
6 June 2006	Return made up to 13/05/06; full list of members (7 pages)
23 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
23 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW (1 page)
24 August 2005	Return made up to 13/05/05; full list of members (7 pages)
24 August 2005	Return made up to 13/05/05; full list of members (7 pages)
13 June 2005	Full accounts made up to 31 May 2004 (14 pages)
13 June 2005	Full accounts made up to 31 May 2004 (14 pages)
30 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
30 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
28 January 2005	New director appointed (1 page)
28 January 2005	New director appointed (1 page)
3 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
28 April 2004	Full accounts made up to 31 May 2003 (14 pages)
28 April 2004	Full accounts made up to 31 May 2003 (14 pages)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
18 July 2003	Return made up to 13/05/03; full list of members (8 pages)
18 July 2003	Return made up to 13/05/03; full list of members (8 pages)
14 March 2003	Full accounts made up to 31 May 2002 (14 pages)
14 March 2003	Full accounts made up to 31 May 2002 (14 pages)
29 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Particulars of mortgage/charge (6 pages)
20 December 2002	Particulars of mortgage/charge (6 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2002	Return made up to 13/05/02; full list of members (7 pages)
10 June 2002	Return made up to 13/05/02; full list of members (7 pages)
21 December 2001	Full accounts made up to 31 May 2001 (14 pages)
21 December 2001	Full accounts made up to 31 May 2001 (14 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (6 pages)
7 June 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (6 pages)
8 March 2001	Full accounts made up to 31 May 2000 (15 pages)
8 March 2001	Full accounts made up to 31 May 2000 (15 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
21 June 2000	Return made up to 13/05/00; full list of members (6 pages)
21 June 2000	Return made up to 13/05/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 May 1999 (14 pages)
4 April 2000	Full accounts made up to 31 May 1999 (14 pages)
15 June 1999	Return made up to 13/05/99; no change of members (10 pages)
15 June 1999	Return made up to 13/05/99; no change of members (10 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
15 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon street london greater london W1Y 7FB (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon street london greater london W1Y 7FB (1 page)
23 June 1998	Return made up to 13/05/98; full list of members (10 pages)
23 June 1998	Return made up to 13/05/98; full list of members (10 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (3 pages)
1 October 1997	New director appointed (3 pages)
1 October 1997	New director appointed (3 pages)
1 October 1997	Registered office changed on 01/10/97 from: 31 brechin place london SW7 4QD (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: 31 brechin place london SW7 4QD (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New director appointed (3 pages)
1 October 1997	Secretary resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
13 May 1997	Incorporation (13 pages)
13 May 1997	Incorporation (13 pages)

Pikehigh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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