PIHL One Limited

Company Name	PIHL One Limited
Directors	Sandra Louise Gumm and Nicholas Mark Leslau
Company Status	Active
Company Number	05619225
Category	Private Limited Company
Incorporation Date	10 November 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	15 November 2005(5 days after company formation)
Appointment Duration	18 years, 5 months
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	15 November 2005(5 days after company formation)
Appointment Duration	18 years, 5 months
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	15 November 2005(5 days after company formation)
Appointment Duration	18 years, 5 months
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	10 November 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	10 November 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	10 November 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	Pihl Property LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,893,402
Current Liabilities	£11,728,998

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

24 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
5 February 2020	Accounts for a small company made up to 5 April 2019 (20 pages)
19 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
2 January 2019	Confirmation statement made on 10 November 2018 with no updates (3 pages)
17 December 2018	Accounts for a small company made up to 5 April 2018 (19 pages)
28 December 2017	Accounts for a small company made up to 5 April 2017 (18 pages)
28 December 2017	Accounts for a small company made up to 5 April 2017 (18 pages)
18 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Full accounts made up to 5 April 2016 (14 pages)
10 November 2016	Full accounts made up to 5 April 2016 (14 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
4 November 2015	Full accounts made up to 5 April 2015 (13 pages)
4 November 2015	Full accounts made up to 5 April 2015 (13 pages)
4 November 2015	Full accounts made up to 5 April 2015 (13 pages)
13 January 2015	Full accounts made up to 5 April 2014 (14 pages)
13 January 2015	Full accounts made up to 5 April 2014 (14 pages)
13 January 2015	Full accounts made up to 5 April 2014 (14 pages)
9 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
9 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
10 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 1 (4 pages)
10 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 1 (4 pages)
7 October 2013	Full accounts made up to 5 April 2013 (12 pages)
7 October 2013	Full accounts made up to 5 April 2013 (12 pages)
7 October 2013	Full accounts made up to 5 April 2013 (12 pages)
24 December 2012	Full accounts made up to 5 April 2012 (12 pages)
24 December 2012	Full accounts made up to 5 April 2012 (12 pages)
24 December 2012	Full accounts made up to 5 April 2012 (12 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
11 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
17 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
8 November 2011	Full accounts made up to 5 April 2011 (11 pages)
8 November 2011	Full accounts made up to 5 April 2011 (11 pages)
8 November 2011	Full accounts made up to 5 April 2011 (11 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
21 September 2010	Full accounts made up to 5 April 2010 (10 pages)
21 September 2010	Full accounts made up to 5 April 2010 (10 pages)
21 September 2010	Full accounts made up to 5 April 2010 (10 pages)
24 December 2009	Full accounts made up to 5 April 2009 (10 pages)
24 December 2009	Full accounts made up to 5 April 2009 (10 pages)
24 December 2009	Full accounts made up to 5 April 2009 (10 pages)
14 November 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
14 November 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
14 November 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
14 November 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
14 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
14 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
14 November 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
14 November 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
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)
16 January 2009	Return made up to 10/11/08; full list of members (3 pages)
16 January 2009	Return made up to 10/11/08; full list of members (3 pages)
30 December 2008	Full accounts made up to 5 April 2008 (8 pages)
30 December 2008	Full accounts made up to 5 April 2008 (8 pages)
30 December 2008	Full accounts made up to 5 April 2008 (8 pages)
18 August 2008	Accounting reference date extended from 31/12/2007 to 05/04/2008 alignment with parent or subsidiary (1 page)
18 August 2008	Accounting reference date extended from 31/12/2007 to 05/04/2008 alignment with parent or subsidiary (1 page)
14 November 2007	Return made up to 10/11/07; full list of members (2 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Return made up to 10/11/07; full list of members (2 pages)
14 November 2007	Director's particulars changed (1 page)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 November 2006	Return made up to 10/11/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2006	Return made up to 10/11/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2006	Return made up to 10/11/06; full list of members (2 pages)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Return made up to 10/11/06; full list of members (2 pages)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New secretary appointed;new director appointed (8 pages)
5 January 2006	New director appointed (8 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
5 January 2006	New director appointed (8 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Registered office changed on 05/01/06 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New secretary appointed;new director appointed (8 pages)
5 January 2006	Registered office changed on 05/01/06 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
10 November 2005	Incorporation (40 pages)
10 November 2005	Incorporation (40 pages)

PIHL One Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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