General information

Name:

Piercy & Head Ltd

Office Address:

27 Palace Gate London W8 5LS

Number: 00475764

Incorporation date: 1949-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Piercy & Head Limited business has been in this business for at least 75 years, having launched in 1949. Started with registration number 00475764, Piercy & Head was set up as a Private Limited Company located in 27 Palace Gate, Kensington W8 5LS. The company's SIC and NACE codes are 43999 which means Other specialised construction activities not elsewhere classified. 2022-03-31 is the last time when company accounts were filed.

With regards to the following firm, the full extent of director's assignments have so far been met by Charles L. who was formally appointed 33 years ago. Since 1997-10-29 Neil G., had been performing the duties for the firm till the resignation in 2008. Furthermore another director, specifically Timothy W. resigned twenty five years ago. In order to help the directors in their tasks, the firm has been utilizing the skills of Charles L. as a secretary.

Charles L. is the individual who controls this firm and has 3/4 to full of voting rights.

Company staff

Charles L.

Role: Secretary

Latest update: 5 January 2024

Charles L.

Role: Director

Appointed: 22 November 1991

Latest update: 5 January 2024

People with significant control

Charles L.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 July 2016
Called Up Share Capital 400
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 July 2017
Share Capital Allotted Called Up Paid 400
Called Up Share Capital 400
Number Shares Allotted 400
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Called Up Share Capital Not Paid Not Expressed As Current Asset 400
Creditors 400
Total Assets Less Current Liabilities 400
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Called Up Share Capital Not Paid Not Expressed As Current Asset 400
Total Assets Less Current Liabilities 400
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Called Up Share Capital Not Paid Not Expressed As Current Asset 400
Creditors 400
Total Assets Less Current Liabilities 400
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Called Up Share Capital Not Paid Not Expressed As Current Asset 400
Creditors 400
Total Assets Less Current Liabilities 400
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Creditors 400
Called Up Share Capital Not Paid Not Expressed As Current Asset 400
Total Assets Less Current Liabilities 400

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Confirmation statement Officers
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
74
Company Age

Similar companies nearby

Closest companies