| Company Name | PIHL Services Limited |
|---|---|
| Directors | Sandra Louise Gumm and Nicholas Mark Leslau |
| Company Status | Active |
| Company Number | 05386803 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2005(19 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Sandra Louise Gumm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 10 March 2005(1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr Nicholas Mark Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2005(1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Secretary Name | Ms Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 10 March 2005(1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Contact
| Website | maxpropertygroup.com |
|---|
Location
| Registered Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Prestbury Investment Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £274,000 |
| Gross Profit | £270,000 |
| Net Worth | -£9,620,000 |
| Current Liabilities | £47,000 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 February 2021 | Accounts for a small company made up to 31 March 2020 (18 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a small company made up to 31 March 2019 (17 pages) |
| 26 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a small company made up to 31 March 2018 (17 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
| 28 December 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
| 10 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 28 February 2017 | Full accounts made up to 31 March 2016 (18 pages) |
| 28 February 2017 | Full accounts made up to 31 March 2016 (18 pages) |
| 4 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 18 February 2016 | Full accounts made up to 31 March 2015 (17 pages) |
| 18 February 2016 | Full accounts made up to 31 March 2015 (17 pages) |
| 18 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 18 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 20 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 6 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 5 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 7 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 2 October 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 16 August 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 16 August 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 6 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 9 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 9 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 4 March 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 4 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 4 March 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 4 March 2010 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 24 December 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 24 December 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 14 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 14 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 14 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 01/03/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 01/03/08; full list of members (3 pages) |
| 29 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 29 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 29 February 2008 | Director's change of particulars / nicholas leslau / 31/03/2007 (1 page) |
| 29 February 2008 | Director's change of particulars / nicholas leslau / 31/03/2007 (1 page) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 29 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 16 March 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 16 March 2005 | New secretary appointed;new director appointed (8 pages) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | New secretary appointed;new director appointed (8 pages) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | New director appointed (8 pages) |
| 16 March 2005 | New director appointed (8 pages) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Incorporation (20 pages) |
| 9 March 2005 | Incorporation (20 pages) |