PIHL Property Limited Liability Partnership

Company Name	PIHL Property Limited Liability Partnership
Company Status	Active
Company Number	OC318448
Category	Limited Liability Partnership
Incorporation Date	15 March 2006(18 years, 1 month ago)

Directors

LLP Designated Member Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

LLP Member Name	Mr Nigel William Wray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Priory 54 Totteridge Village London N20 8PS

LLP Member Name	Alan Harold Warwick
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Semator House 2 Graham Road London NW4 3HJ

LLP Member Name	Mr Timothy James Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

LLP Designated Member Name	RBC Trustees (C.I.) Limited (Corporation)
Status	Current
Appointed	15 March 2006(same day as company formation)
Correspondence Address	PO Box 87 22 Grenville Street St Helier JE4 8PX

LLP Member Name	PIHL Property Holdings Limited (Corporation)
Status	Current
Appointed	15 March 2006(same day as company formation)
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

LLP Member Name	Damor Investments Limited (Designated Account Po607) (Corporation)
Status	Current
Appointed	15 March 2006(same day as company formation)
Correspondence Address	La Motte Chambers La Motte Chambers St Helier Jersey JE1 1BJ

LLP Member Name	Damor Investments Limited (Designated Account P0608) (Corporation)
Status	Current
Appointed	15 March 2006(same day as company formation)
Correspondence Address	La Motte Chambers La Motte Chambers St Helier JE1 1BJ

LLP Member Name	Pumpkin General Partner Limited (Corporation)
Status	Current
Appointed	06 July 2007(1 year, 3 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	Belfry House Champions Way London NW4 1PX

LLP Designated Member Name	Prestbury Sir 1 Limited (Corporation)
Status	Current
Appointed	27 January 2015(8 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	Cavendish Square 18 Cavendish Square London W1G 0PJ

LLP Member Name	Prestbury Sir 2 Limited (Corporation)
Status	Current
Appointed	27 January 2015(8 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

LLP Member Name	Prestbury Sir 3 Limited (Corporation)
Status	Current
Appointed	27 January 2015(8 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

LLP Member Name	Brendon Retirements Benefit Scheme (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

LLP Member Name	Leslau Funded Unapproved Retirement Benefit Scheme (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	20 Upper Brook Street Mayfair London W1K 7PX

LLP Member Name	Priory Foundation (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	The Priory 54 Totteridge Village London N20 8PS

LLP Member Name	Truchot Trustees Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	Suites 13 - 15 Sarnia House Le Truchot St Peter Port GY1 4NA

LLP Member Name	PIHL Property Administration Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

LLP Member Name	Pumpkin Limited (Corporation)
Status	Resigned
Appointed	06 July 2007(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 06 July 2007)
Correspondence Address	27 Mortimer Street London W1T 3BL

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

Financials

Year	2014
Net Worth	£84,263,770
Cash	£988
Current Liabilities	£22,500

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

9 November 2020	Accounts for a small company made up to 5 April 2020 (18 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
22 November 2019	Accounts for a small company made up to 5 April 2019 (18 pages)
1 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
14 December 2018	Full accounts made up to 5 April 2018 (18 pages)
4 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
25 October 2017	Accounts for a small company made up to 5 April 2017 (16 pages)
25 October 2017	Accounts for a small company made up to 5 April 2017 (16 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
23 November 2016	Full accounts made up to 5 April 2016 (18 pages)
23 November 2016	Full accounts made up to 5 April 2016 (18 pages)
24 March 2016	Annual return made up to 15 March 2016 (12 pages)
24 March 2016	Annual return made up to 15 March 2016 (12 pages)
17 October 2015	Full accounts made up to 5 April 2015 (12 pages)
17 October 2015	Full accounts made up to 5 April 2015 (12 pages)
17 October 2015	Full accounts made up to 5 April 2015 (12 pages)
27 March 2015	Annual return made up to 15 March 2015 (12 pages)
27 March 2015	Annual return made up to 15 March 2015 (12 pages)
19 February 2015	Appointment of Prestbury Sir 1 Limited as a member on 27 January 2015 (3 pages)
19 February 2015	Termination of appointment of Pihl Property Administration Limited as a member on 27 January 2015 (2 pages)
19 February 2015	Appointment of Prestbury Sir 1 Limited as a member on 27 January 2015 (3 pages)
19 February 2015	Appointment of Prestbury Sir 3 Limited as a member on 27 January 2015 (3 pages)
19 February 2015	Appointment of Prestbury Sir 3 Limited as a member on 27 January 2015 (3 pages)
19 February 2015	Appointment of Prestbury Sir 2 Limited as a member on 27 January 2015 (3 pages)
19 February 2015	Termination of appointment of Pihl Property Administration Limited as a member on 27 January 2015 (2 pages)
19 February 2015	Appointment of Prestbury Sir 2 Limited as a member on 27 January 2015 (3 pages)
17 December 2014	Full accounts made up to 5 April 2014 (12 pages)
17 December 2014	Full accounts made up to 5 April 2014 (12 pages)
17 December 2014	Full accounts made up to 5 April 2014 (12 pages)
1 April 2014	Annual return made up to 15 March 2014 (10 pages)
1 April 2014	Annual return made up to 15 March 2014 (10 pages)
7 October 2013	Full accounts made up to 5 April 2013 (11 pages)
7 October 2013	Full accounts made up to 5 April 2013 (11 pages)
7 October 2013	Full accounts made up to 5 April 2013 (11 pages)
2 April 2013	Annual return made up to 15 March 2013 (10 pages)
2 April 2013	Annual return made up to 15 March 2013 (10 pages)
24 December 2012	Full accounts made up to 5 April 2012 (11 pages)
24 December 2012	Full accounts made up to 5 April 2012 (11 pages)
24 December 2012	Full accounts made up to 5 April 2012 (11 pages)
19 September 2012	Member's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
19 September 2012	Member's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
19 March 2012	Member's details changed for Abacus (Nominees) Limited (Designated Account Po607) on 18 March 2012 (1 page)
19 March 2012	Member's details changed for Mourant + Co Trustees Limited on 18 March 2012 (1 page)
19 March 2012	Member's details changed for Mourant + Co Trustees Limited on 18 March 2012 (1 page)
19 March 2012	Annual return made up to 15 March 2012 (9 pages)
19 March 2012	Member's details changed for Abacus (Nominees) Limited (Designated Account Po607) on 18 March 2012 (1 page)
19 March 2012	Annual return made up to 15 March 2012 (9 pages)
18 March 2012	Member's details changed for Abacus (Nominees) Limited (Designated Account P0608) on 18 March 2012 (1 page)
18 March 2012	Member's details changed for Abacus (Nominees) Limited (Designated Account P0608) on 18 March 2012 (1 page)
7 November 2011	Full accounts made up to 5 April 2011 (11 pages)
7 November 2011	Full accounts made up to 5 April 2011 (11 pages)
7 November 2011	Full accounts made up to 5 April 2011 (11 pages)
6 April 2011	Annual return made up to 15 March 2011 (9 pages)
6 April 2011	Annual return made up to 15 March 2011 (9 pages)
5 April 2011	Member's details changed for Pumpkin General Partner Limited on 4 April 2011 (2 pages)
5 April 2011	Member's details changed for Pumpkin General Partner Limited on 4 April 2011 (2 pages)
5 April 2011	Member's details changed for Pihl Property Holdings Limited on 4 April 2011 (2 pages)
5 April 2011	Member's details changed for Pihl Property Holdings Limited on 4 April 2011 (2 pages)
5 April 2011	Member's details changed for Pihl Property Holdings Limited on 4 April 2011 (2 pages)
5 April 2011	Member's details changed for Pihl Property Administration Limited on 4 April 2011 (2 pages)
5 April 2011	Member's details changed for Abacus (Nominees) Limited (Designated Account Po607) on 4 April 2011 (2 pages)
5 April 2011	Member's details changed for Abacus (Nominees) Limited (Designated Account Po607) on 4 April 2011 (2 pages)
5 April 2011	Member's details changed for Pihl Property Administration Limited on 4 April 2011 (2 pages)
5 April 2011	Member's details changed for Abacus (Nominees) Limited (Designated Account Po607) on 4 April 2011 (2 pages)
5 April 2011	Member's details changed for Pihl Property Administration Limited on 4 April 2011 (2 pages)
5 April 2011	Member's details changed for Pumpkin General Partner Limited on 4 April 2011 (2 pages)
4 April 2011	Member's details changed for Mr Nicholas Mark Leslau on 4 April 2011 (2 pages)
4 April 2011	Member's details changed for Mourant + Co Trustees Limited on 4 April 2011 (2 pages)
4 April 2011	Member's details changed for Mr Timothy James Evans on 4 April 2011 (2 pages)
4 April 2011	Member's details changed for Mourant + Co Trustees Limited on 4 April 2011 (2 pages)
4 April 2011	Member's details changed for Mourant + Co Trustees Limited on 4 April 2011 (2 pages)
4 April 2011	Member's details changed for Mr Timothy James Evans on 4 April 2011 (2 pages)
4 April 2011	Member's details changed for Mr Nicholas Mark Leslau on 4 April 2011 (2 pages)
4 April 2011	Member's details changed for Abacus (Nominees) Limited (Designated Account P0608) on 4 April 2011 (2 pages)
4 April 2011	Member's details changed for Abacus (Nominees) Limited (Designated Account P0608) on 4 April 2011 (2 pages)
4 April 2011	Member's details changed for Mr Nicholas Mark Leslau on 4 April 2011 (2 pages)
4 April 2011	Member's details changed for Mr Timothy James Evans on 4 April 2011 (2 pages)
4 April 2011	Member's details changed for Abacus (Nominees) Limited (Designated Account P0608) on 4 April 2011 (2 pages)
20 September 2010	Full accounts made up to 5 April 2010 (11 pages)
20 September 2010	Full accounts made up to 5 April 2010 (11 pages)
20 September 2010	Full accounts made up to 5 April 2010 (11 pages)
23 April 2010	Annual return made up to 15 March 2010 (14 pages)
23 April 2010	Annual return made up to 15 March 2010 (14 pages)
19 April 2010	Termination of appointment of Brendon Retirements Benefit Scheme as a member (2 pages)
19 April 2010	Termination of appointment of Priory Foundation as a member (2 pages)
19 April 2010	Termination of appointment of Leslau Funded Unapproved Retirement Benefit Scheme as a member (2 pages)
19 April 2010	Termination of appointment of Brendon Retirements Benefit Scheme as a member (2 pages)
19 April 2010	Termination of appointment of Priory Foundation as a member (2 pages)
19 April 2010	Termination of appointment of Leslau Funded Unapproved Retirement Benefit Scheme as a member (2 pages)
10 March 2010	Annual return made up to 15 March 2009 (8 pages)
10 March 2010	Annual return made up to 15 March 2009 (8 pages)
31 December 2009	Full accounts made up to 5 April 2009 (11 pages)
31 December 2009	Full accounts made up to 5 April 2009 (11 pages)
31 December 2009	Full accounts made up to 5 April 2009 (11 pages)
26 November 2009	Annual return made up to 20 April 2008 (9 pages)
26 November 2009	Annual return made up to 20 April 2008 (9 pages)
29 December 2008	Full accounts made up to 5 April 2008 (11 pages)
29 December 2008	Full accounts made up to 5 April 2008 (11 pages)
29 December 2008	Full accounts made up to 5 April 2008 (11 pages)
26 November 2008	Annual return made up to 15/03/07 (9 pages)
26 November 2008	Annual return made up to 15/03/07 (9 pages)
19 November 2008	Member's particulars leslau funded unapproved retirement benefit scheme (1 page)
19 November 2008	Member's particulars timothy evans (2 pages)
19 November 2008	Member's particulars timothy evans (2 pages)
19 November 2008	Member's particulars leslau funded unapproved retirement benefit scheme (1 page)
4 April 2008	LLP member appointed alan harold warwick (1 page)
4 April 2008	LLP member appointed alan harold warwick (1 page)
4 February 2008	Full accounts made up to 5 April 2007 (11 pages)
4 February 2008	Full accounts made up to 5 April 2007 (11 pages)
4 February 2008	Full accounts made up to 5 April 2007 (11 pages)
23 October 2007	Member resigned (1 page)
23 October 2007	Member resigned (1 page)
19 September 2007	Member's particulars changed (1 page)
19 September 2007	Member's particulars changed (1 page)
17 September 2007	New member appointed (1 page)
17 September 2007	New member appointed (1 page)
28 August 2007	Member resigned (1 page)
28 August 2007	New member appointed (1 page)
28 August 2007	New member appointed (1 page)
28 August 2007	Member resigned (1 page)
15 March 2006	Incorporation (10 pages)
15 March 2006	Incorporation (10 pages)

PIHL Property Limited Liability Partnership

Directors

Location

Financials

Accounts

Returns

Filing History

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