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Home > England & Wales Companies > PIERHEAD GARDEN LIMITED
Company Information for

PIERHEAD GARDEN LIMITED

FLAT 1, 1 PIERHEAD, WAPPING HIGH STREET, LONDON, E1W 1PN,
Company Registration Number
04484343
Private Limited Company
Active

Company Overview

About Pierhead Garden Ltd
PIERHEAD GARDEN LIMITED was founded on 2002-07-12 and has its registered office in London. The organisation's status is listed as "Active". Pierhead Garden Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PIERHEAD GARDEN LIMITED
 
Legal Registered Office
FLAT 1, 1 PIERHEAD
WAPPING HIGH STREET
LONDON
E1W 1PN
Other companies in E1W
 
Filing Information
Company Number 04484343
Company ID Number 04484343
Date formed 2002-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 09:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIERHEAD GARDEN LIMITED
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Companies with same name PIERHEAD GARDEN LIMITED
The following companies were found which have the same name as PIERHEAD GARDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIERHEAD GARDEN MANAGEMENT COMPANY LIMITED Active Company formed on the 1987-05-19

Company Officers of PIERHEAD GARDEN LIMITED

Current Directors
Officer Role Date Appointed
MARK PATRICK MURRAY THREIPLAND
Company Secretary 2002-08-18
HILARY DRAKE
Director 2002-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
TOMAS CARRUTHERS
Director 2003-05-25 2005-08-03
ROGER IAIN MITCHELL
Company Secretary 2002-07-12 2002-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PATRICK MURRAY THREIPLAND PIERHEAD RESIDENTS LIMITED Company Secretary 2002-06-16 CURRENT 1972-01-26 Active - Proposal to Strike off
HILARY DRAKE PIERHEAD RESIDENTS LIMITED Director 1996-09-06 CURRENT 1972-01-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM 9 Pierhead, Wapping High Street Wapping London E1W 1PN United Kingdom
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-29DIRECTOR APPOINTED MR JONO CHRISTOFFER MCLEOD
2023-04-28APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW GREAVES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-02AP01DIRECTOR APPOINTED MS SALLY MARGARET GILDING
2019-04-01CH01Director's details changed for Mr Nicolas Andrew Greaves on 2019-04-01
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HILARY DRAKE
2019-04-01AP01DIRECTOR APPOINTED MR NICOLAS ANDREW GREAVES
2019-04-01TM02Termination of appointment of Mark Patrick Murray Threipland on 2019-03-31
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 7 Pier Head Wapping High Street London E1W 1PN
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30AR0128/06/16 ANNUAL RETURN FULL LIST
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01RES01ADOPT ARTICLES 01/10/14
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-06AR0128/06/14 ANNUAL RETURN FULL LIST
2013-11-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0128/06/13 ANNUAL RETURN FULL LIST
2012-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-22AR0128/06/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0128/06/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-07AR0128/06/10 FULL LIST
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY DRAKE / 28/06/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 7 PIER HEAD WAPPING HIGH STREET LONDON E1W 1PN
2008-07-09190LOCATION OF DEBENTURE REGISTER
2008-07-09353LOCATION OF REGISTER OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-09363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-12288bDIRECTOR RESIGNED
2005-07-11363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-16363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-25363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-07225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-08-29288aNEW SECRETARY APPOINTED
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: COMBINED HARVEST 128 TALBOT ROAD LONDON W11 1JA
2002-08-29288bSECRETARY RESIGNED
2002-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PIERHEAD GARDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIERHEAD GARDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIERHEAD GARDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-04-01 £ 21,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PIERHEAD GARDEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Fixed Assets 2012-04-01 £ 21,000
Shareholder Funds 2012-04-01 £ 10
Tangible Fixed Assets 2012-04-01 £ 21,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIERHEAD GARDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIERHEAD GARDEN LIMITED
Trademarks
We have not found any records of PIERHEAD GARDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIERHEAD GARDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PIERHEAD GARDEN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PIERHEAD GARDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIERHEAD GARDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIERHEAD GARDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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