| Company Name | PIHL Property Holdings Limited |
|---|---|
| Directors | Sandra Louise Gumm and Nicholas Mark Leslau |
| Company Status | Active |
| Company Number | 05716886 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Sandra Louise Gumm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 23 February 2006(2 days after company formation) |
| Appointment Duration | 18 years, 2 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 | 23 February 2006(2 days after company formation) |
| Appointment Duration | 18 years, 2 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 | 23 February 2006(2 days after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr Nigel William Wray |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2006(2 days after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 05 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Priory 54 Totteridge Village London N20 8PS |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(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 | 21 February 2006(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
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
| 62.7k at £0.00005 | Mr James William Sanderson 7.02% Ordinary |
|---|---|
| 62.6k at £0.00005 | Mrs Trushit Gudka 7.01% Ordinary |
| 44.8k at £0.00005 | Charles Curtis 5.01% Ordinary |
| 33.6k at £0.00005 | Hargreave Hale Nominees Limited A/c Lon 3.76% Ordinary |
| 28.6k at £0.00005 | Brendon Chemical Co LTD 3.19% Ordinary |
| 27.8k at £0.00005 | Td Direct Investing Nominees (Europe) Limited A/c Smktnoms 3.11% Ordinary |
| 26.9k at £0.00005 | Colin Douglas Stewart 3.01% Ordinary |
| 26.9k at £0.00005 | Michael Lewis Prew 3.01% Ordinary |
| - | OTHER 28.35% - |
| 25.6k at £0.00005 | Reverend Monsignor Bryan G. Chestle 2.86% Ordinary |
| 22.4k at £0.00005 | Mr Matthew Richard White 2.51% Ordinary |
| 17.9k at £0.00005 | Mrs Brenda Ruth Symes 2.00% Ordinary |
| 17.9k at £0.00005 | Mrs Mary Elizabeth Farrow 2.00% Ordinary |
| 159.2k at £0.00005 | Pershing Nominees Limited A/c Psl982 17.82% Ordinary |
| 14.3k at £0.00005 | Roy Woodhouse 1.60% Ordinary |
| 13.4k at £0.00005 | Derek Owen Griffiths 1.50% Ordinary |
| 13k at £0.00005 | Mr Dennis Coaker 1.45% Ordinary |
| 11.8k at £0.00005 | Mr Ross Samuel Dixon & Mrs Marina Sheila Dixon 1.32% Ordinary |
| 11.2k at £0.00005 | Rock (Nominees) Limited A/c 2601653 1.25% Ordinary |
| 10.7k at £0.00005 | Stuart Wilton 1.20% Ordinary |
| 9k at £0.00005 | Mr Douglas Reginald Jillings 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £242,051 |
| Cash | £245,767 |
| Current Liabilities | £3,750 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 20 March 2024 (overdue) |
Filing History
| 9 November 2020 | Accounts for a small company made up to 31 March 2020 (15 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 6 March 2020 with updates (11 pages) |
| 19 December 2019 | Termination of appointment of Nigel William Wray as a director on 5 December 2019 (1 page) |
| 22 November 2019 | Accounts for a small company made up to 31 March 2019 (15 pages) |
| 22 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2019 | Confirmation statement made on 21 February 2019 with updates (12 pages) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2018 | Accounts for a small company made up to 31 March 2018 (15 pages) |
| 22 March 2018 | Confirmation statement made on 21 February 2018 with updates (14 pages) |
| 19 December 2017 | Accounts for a small company made up to 31 March 2017 (14 pages) |
| 19 December 2017 | Accounts for a small company made up to 31 March 2017 (14 pages) |
| 27 March 2017 | Confirmation statement made on 21 February 2017 with updates (16 pages) |
| 27 March 2017 | Confirmation statement made on 21 February 2017 with updates (16 pages) |
| 10 November 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 10 November 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 4 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 November 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 4 November 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 16 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 13 January 2015 | Full accounts made up to 31 March 2014 (11 pages) |
| 13 January 2015 | Full accounts made up to 31 March 2014 (11 pages) |
| 11 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 7 October 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 7 October 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 13 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (30 pages) |
| 13 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (30 pages) |
| 24 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 24 December 2012 | Full accounts made up to 31 March 2012 (11 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) |
| 23 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (30 pages) |
| 23 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (30 pages) |
| 8 November 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 8 November 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 8 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (30 pages) |
| 8 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (30 pages) |
| 21 September 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 21 September 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 13 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (31 pages) |
| 13 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (31 pages) |
| 24 December 2009 | Full accounts made up to 31 March 2009 (9 pages) |
| 24 December 2009 | Full accounts made up to 31 March 2009 (9 pages) |
| 9 November 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 9 November 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 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) |
| 30 April 2009 | Return made up to 21/02/09; full list of members (20 pages) |
| 30 April 2009 | Return made up to 21/02/09; full list of members (20 pages) |
| 30 December 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 30 December 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 25 April 2008 | Return made up to 21/02/08; full list of members
|
| 25 April 2008 | Return made up to 21/02/08; full list of members
|
| 21 December 2007 | Full accounts made up to 31 March 2007 (9 pages) |
| 21 December 2007 | Full accounts made up to 31 March 2007 (9 pages) |
| 20 March 2007 | Return made up to 21/02/07; full list of members (38 pages) |
| 20 March 2007 | Return made up to 21/02/07; full list of members (38 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | Resolutions
|
| 10 July 2006 | Resolutions
|
| 10 May 2006 | Memorandum and Articles of Association (42 pages) |
| 10 May 2006 | Memorandum and Articles of Association (42 pages) |
| 23 March 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 23 March 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Registered office changed on 03/03/06 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 3 March 2006 | New secretary appointed;new director appointed (8 pages) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | New director appointed (3 pages) |
| 3 March 2006 | New secretary appointed;new director appointed (8 pages) |
| 3 March 2006 | New director appointed (8 pages) |
| 3 March 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 3 March 2006 | Registered office changed on 03/03/06 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 3 March 2006 | New director appointed (8 pages) |
| 3 March 2006 | New director appointed (3 pages) |
| 3 March 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 21 February 2006 | Incorporation (39 pages) |
| 21 February 2006 | Incorporation (39 pages) |