Active
Company Information for NINE ELMS PIER LIMITED
114/116 C/O ASHFORDS PARTNERSHIP, 114/116 GOODMAYES ROAD, ILFORD, ESSEX, IG3 9UZ,
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Company Registration Number
02740123
Private Limited Company
Active |
Company Name | |
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NINE ELMS PIER LIMITED | |
Legal Registered Office | |
114/116 C/O ASHFORDS PARTNERSHIP 114/116 GOODMAYES ROAD ILFORD ESSEX IG3 9UZ Other companies in SW8 | |
Company Number | 02740123 | |
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Company ID Number | 02740123 | |
Date formed | 1992-08-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:58:37 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK BARRETT |
||
JOHN MARTIN JAMIE DARKE |
||
WILLIAM ROBERT DUNSTER |
||
MARK OWEN HALE |
||
ROBERT MARSH TIPPING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY LINDSAY-WATSON |
Director | ||
GUY LINDSAY WATSON |
Company Secretary | ||
JOHN CHRISTOPHER ADLAM |
Director | ||
JOHN HESELTINE |
Director | ||
MARTIN HESELTINE |
Director | ||
JUSTIN ALEXANDER GATHORNE-HARDY BERE |
Director | ||
MARK OWEN HALE |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RPM (PAWNBROKERS) LIMITED | Director | 2017-06-23 | CURRENT | 2010-01-26 | Active | |
LONDON HATTON LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2015-10-15 | |
MIA INVESTMENTS (UK) LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
REFINED PRECIOUS METALS HOLDINGS LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
KERNOW BUILD LTD | Director | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2018-04-10 | |
HATTON WALL LTD | Director | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2014-04-22 | |
ZACK'S INVESTMENTS LTD | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
REFINED PRECIOUS METALS LIMITED | Director | 1996-05-23 | CURRENT | 1996-04-11 | Active | |
SPACECONTAINERS LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
HOM HALE ARCHITECTS LIMITED | Director | 1996-09-13 | CURRENT | 1996-09-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for John Martin Jamie Darke on 2023-08-20 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 09/09/22 FROM 239-241 Kennington Lane London SE11 5QU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM 239-241 Kennington Lane London SE11 5QU United Kingdom | |
AAMD | Amended accounts made up to 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-28 GBP 28,570 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 34286 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM 237 Kennington Lane London SE11 5QU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM C/O Dunbar & Co Studio 2.04, Chester House 1-3 Brixton Road Kennington Park London SW9 6DE England | |
CH01 | Director's details changed for John Martin Jamie Darke on 2017-01-03 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 28570 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM C/O Dunbar & Co 70 South Lambeth Road London SW8 1RL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 28570 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LINDSAY-WATSON | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 34286 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 34286 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARSH TIPPING / 17/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LINDSAY-WATSON / 17/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN JAMIE DARKE / 17/08/2011 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LINDSAY-WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN JAMIE DARKE / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALE / 20/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DARKE / 20/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GUY LINDSAY-WATSON / 20/08/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 66 CHILTERN STREET LONDON W1U 4JT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 40000/34286 30/04/01 £ SR 5714@1=5714 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: C/O GODFREY ALLAN UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2AY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8BY | |
363s | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: CLAREVILLE HOUSE 47 WHITCOMB STREET LONDON WC2H 7DH |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NINE ELMS PIER LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NINE ELMS PIER LIMITED are:
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BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |