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Pier House (Cheyne Walk) Management Limited

Pier House (Cheyne Walk) Management Limited is an active company incorporated on 25 February 1974 with the registered office located in . Pier House (Cheyne Walk) Management Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01161099
Private limited company
Age
51 years
Incorporated 25 February 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (5 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2026
Due by 25 December 2026 (1 year remaining)
Address
C/O Broadfield Law Uk Llp,
One Bartholomew Close
London
EC1A 7BL
United Kingdom
Address changed on 18 Jul 2025 (4 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1961
Director • Chartered Surveyor • British • Lives in England • Born in May 1939
Director • None • British • Lives in UK • Born in Jan 1961
Director • Australian • Lives in UK • Born in Jul 1946
Director • Surgeon • British • Lives in UK • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Pier House (Freehold) Limited
Nicholas Hugh Griffiths, Leigh Bernard Henson, and 4 more are mutual people.
Active
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited is a mutual person.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited is a mutual person.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited is a mutual person.
Active
Helvar Limited
Broadway Secretaries Limited is a mutual person.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited is a mutual person.
Active
Advisory Committee On Protection Of The Sea
Broadway Secretaries Limited is a mutual person.
Active
Bircham & Co Nominees Limited
Broadway Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Mar 2025
For period 25 Mar25 Mar 2025
Traded for 12 months
Cash in Bank
£395.77K
Decreased by £3.24K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£446.12K
Decreased by £7.56K (-2%)
Total Liabilities
-£26.35K
Increased by £2.29K (+10%)
Net Assets
£419.77K
Decreased by £9.85K (-2%)
Debt Ratio (%)
6%
Increased by 0.6% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
4 Months Ago on 18 Jul 2025
Registered Address Changed
4 Months Ago on 18 Jul 2025
Mrs Fatimeh Monadjemi Appointed
1 Year Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 12 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years Ago on 15 Nov 2023
Asif Iqbal Resigned
2 Years 7 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Feb 2023
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Documents
Total exemption full accounts made up to 25 March 2025
Submitted on 23 Oct 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 18 Jul 2025
Appointment of Mrs Fatimeh Monadjemi as a director on 19 November 2024
Submitted on 10 Mar 2025
Total exemption full accounts made up to 25 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 28 Aug 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 25 March 2023
Submitted on 15 Nov 2023
Termination of appointment of Asif Iqbal as a director on 30 April 2023
Submitted on 2 May 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 20 Feb 2023
Repayment History
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