The Piano Group Limited

Company Name	The Piano Group Limited
Director	Robert Gregory McKie
Company Status	Active
Company Number	04824229
Category	Private Limited Company
Incorporation Date	7 July 2003(20 years, 9 months ago)
Previous Name	BAZZ Norton Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Robert McKie
Nationality	British
Status	Current
Appointed	05 November 2004(1 year, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	431 Linen Hall 162-168 Regent Street London W1B 5TE

Director Name	Mr Robert Gregory McKie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 March 2018(14 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	431 Linen Hall 162-168 Regent Street London W1B 5TE

Director Name	Mr Adrian Peter Schouten
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Kensington High Street London W8 4SG

Secretary Name	Mr Edward Jeremy Tatham
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cavendish Building Gilbert Street London W1K 5HH

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.pianokensington.com

Location

Registered Address	431 Linen Hall 162-168 Regent Street London W1B 5TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

179 at £1	Adrian P. Schouten 89.50% Ordinary
10 at £1	Brett Newman 5.00% Ordinary
10 at £1	Robert Mckie 5.00% Ordinary
1 at £1	Moya Y. Schouten 0.50% Ordinary

Financials

Year	2014
Net Worth	-£124,025
Cash	£12,578
Current Liabilities	£152,991

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Charges

21 September 2004	Delivered on: 23 September 2004 Persons entitled: Sal Pension Fund Limited Classification: Rent deposit deed 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: The sum of Â£12,500.00 deposited together with any additional sum or sums. Outstanding

Filing History

30 September 2023	Compulsory strike-off action has been discontinued (1 page)
28 September 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
28 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
1 August 2022	Director's details changed for Mr Robert Gregory Mckie on 1 August 2022 (2 pages)
1 August 2022	Secretary's details changed for Robert Mckie on 1 August 2022 (1 page)
11 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 July 2021 (5 pages)
12 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-11 (3 pages)
21 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
4 December 2020	Registered office address changed from 431 162-168 Regent Street London W1B 5TE England to 431 Linen Hall 162-168 Regent Street London W1B 5TE on 4 December 2020 (1 page)
10 November 2020	Registered office address changed from 167-169 Great Portland Street London W1W 5PF to 431 162-168 Regent Street London W1B 5TE on 10 November 2020 (1 page)
21 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
19 July 2019	Cessation of Adrian Peter Schouten as a person with significant control on 10 September 2018 (1 page)
19 July 2019	Change of details for Mr Robert Gregory Mckie as a person with significant control on 10 September 2018 (2 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
4 April 2019	Termination of appointment of Adrian Peter Schouten as a director on 31 March 2019 (1 page)
13 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
7 June 2018	Secretary's details changed for Robert Mckie on 8 July 2017 (1 page)
7 March 2018	Change of details for Mr Adrian Peter Schouten as a person with significant control on 28 February 2018 (2 pages)
7 March 2018	Notification of Robert Gregory Mckie as a person with significant control on 28 February 2018 (2 pages)
5 March 2018	Appointment of Mr Robert Gregory Mckie as a director on 5 March 2018 (2 pages)
28 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
28 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
11 September 2017	Notification of Adrian Peter Schouten as a person with significant control on 8 July 2016 (2 pages)
11 September 2017	Notification of Adrian Peter Schouten as a person with significant control on 8 July 2016 (2 pages)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
12 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200 (4 pages)
6 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200 (4 pages)
6 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 200 (4 pages)
15 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 200 (4 pages)
15 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 200 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
5 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 200 (4 pages)
5 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 200 (4 pages)
5 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 200 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Registered office address changed from 106 Kensington High Street London W8 4SG on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 106 Kensington High Street London W8 4SG on 28 August 2012 (1 page)
2 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Adrian Peter Schouten on 1 July 2010 (2 pages)
27 September 2010	Director's details changed for Adrian Peter Schouten on 1 July 2010 (1 page)
27 September 2010	Secretary's details changed for Robert Mckie on 1 July 2010 (2 pages)
27 September 2010	Director's details changed for Adrian Peter Schouten on 1 July 2010 (2 pages)
27 September 2010	Secretary's details changed for Robert Mckie on 1 July 2010 (2 pages)
27 September 2010	Director's details changed for Adrian Peter Schouten on 1 July 2010 (2 pages)
27 September 2010	Director's details changed for Adrian Peter Schouten on 1 July 2010 (1 page)
27 September 2010	Director's details changed for Adrian Peter Schouten on 1 July 2010 (1 page)
27 September 2010	Secretary's details changed for Robert Mckie on 1 July 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 July 2009	Return made up to 07/07/09; full list of members (3 pages)
17 July 2009	Return made up to 07/07/09; full list of members (3 pages)
20 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 September 2008	Return made up to 07/07/08; full list of members (6 pages)
29 September 2008	Return made up to 07/07/08; full list of members (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 January 2008	Return made up to 07/07/06; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2008	Return made up to 07/07/06; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
22 November 2007	Registered office changed on 22/11/07 from: tudor house 35 gresse street london W1T 1QY (1 page)
22 November 2007	Registered office changed on 22/11/07 from: tudor house 35 gresse street london W1T 1QY (1 page)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 September 2005	Return made up to 07/07/05; full list of members (6 pages)
6 September 2005	Return made up to 07/07/05; full list of members (6 pages)
24 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
24 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
15 February 2005	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2005	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
7 July 2003	Incorporation (16 pages)
7 July 2003	Incorporation (16 pages)

The Piano Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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