Introduction
Watch Company
P
PIERVALLEY LIMITED
PIERVALLEY LIMITED is an active company incorporated on 12 June 2003 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PIERVALLEY LIMITED was registered 22 years ago.(SIC: 68100)
Status
active
Active since 22 years ago
Company No
04796368
LTD Company
Age
22 Years
Incorporated 12 June 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Berkeley House 304 Regents Park Road London, N3 2JX,
Previous Addresses
Berkeley House 304 Regents Park Road London N3 2JY England
From: 1 November 2018To: 2 April 2019
Molteno House 302 Regents Park Road Finchley London N3 2JX
From: 12 June 2003To: 1 November 2018
10 key events • 2003 - 2021
Funding Officers Ownership
Company Founded
Jun 03
Incorporation Company
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Aug 10
Termination Director Company With Name
Director Left
Apr 11
Termination Director Company With Name
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Loan Cleared
Jan 18
Mortgage Satisfy Charge Full
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
17
5 Active
12 Resigned
Name
Role
Appointed
Status
LAU, Daniel
Active304 Regents Park Road, LondonN3 2JX
Secretary
Appointed 10 Jul 2019
LAU, Daniel
304 Regents Park Road, LondonN3 2JX
Secretary
10 Jul 2019
Active
HALLAM, Paul
Active304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
Appointed 10 Jul 2019
HALLAM, Paul
304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
10 Jul 2019
Active
MCGILL, Christopher Charles
ActivePark Lane, LondonW1K 1RB
Born April 1960
Director
Appointed 29 Mar 2011
MCGILL, Christopher Charles
Park Lane, LondonW1K 1RB
Born April 1960
Director
29 Mar 2011
Active
PROCTER, William Kenneth, Mr.
ActivePark Lane, LondonW1K 1RB
Born May 1953
Director
Appointed 20 Jun 2003
PROCTER, William Kenneth, Mr.
Park Lane, LondonW1K 1RB
Born May 1953
Director
20 Jun 2003
Active
WATSON, Michael David
ActivePark Lane, LondonW1K 1RB
Born December 1958
Director
Appointed 22 Feb 2021
WATSON, Michael David
Park Lane, LondonW1K 1RB
Born December 1958
Director
22 Feb 2021
Active
HALLAM, Paul
ResignedPark Lane, LondonW1K 1RB
Secretary
Appointed 01 Mar 2012
Resigned 10 Jul 2019
HALLAM, Paul
Park Lane, LondonW1K 1RB
Secretary
01 Mar 2012
Resigned 10 Jul 2019
Resigned
INGHAM, Michael Harry Peter
Resigned3 Lauriston Road, LondonSW19 4TJ
Secretary
Appointed 12 Jun 2003
Resigned 20 Jun 2003
INGHAM, Michael Harry Peter
3 Lauriston Road, LondonSW19 4TJ
Secretary
12 Jun 2003
Resigned 20 Jun 2003
Resigned
RAPLEY, Ian
Resigned28a Ickwell Road, NorthillSG18 9AB
Secretary
Appointed 19 Aug 2005
Resigned 27 Dec 2012
RAPLEY, Ian
28a Ickwell Road, NorthillSG18 9AB
Secretary
19 Aug 2005
Resigned 27 Dec 2012
Resigned
WOLFSON, Alan
Resigned43 Lyndhurst Gardens, LondonN3 1TA
Secretary
Appointed 20 Jun 2003
Resigned 29 Feb 2012
WOLFSON, Alan
43 Lyndhurst Gardens, LondonN3 1TA
Secretary
20 Jun 2003
Resigned 29 Feb 2012
Resigned
LONDON LAW SECRETARIAL LIMITED
Resigned69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 12 Jun 2003
Resigned 12 Jun 2003
LONDON LAW SECRETARIAL LIMITED
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
12 Jun 2003
Resigned 12 Jun 2003
Resigned
HALLAM, Paul
Resigned304 Regents Park Road, LondonN3 2JX
Born October 1975
Director
Appointed 10 Jul 2019
Resigned 10 Jul 2019
HALLAM, Paul
304 Regents Park Road, LondonN3 2JX
Born October 1975
Director
10 Jul 2019
Resigned 10 Jul 2019
Resigned
MCGILL, Christopher Charles
ResignedThe Holloway, WhiteleafHP27 0LR
Born April 1960
Director
Appointed 24 Aug 2009
Resigned 10 Jun 2010
MCGILL, Christopher Charles
The Holloway, WhiteleafHP27 0LR
Born April 1960
Director
24 Aug 2009
Resigned 10 Jun 2010
Resigned
RAPLEY, Ian
ResignedPark Lane, LondonW1K 1RB
Born August 1963
Director
Appointed 10 Jun 2010
Resigned 17 Mar 2011
RAPLEY, Ian
Park Lane, LondonW1K 1RB
Born August 1963
Director
10 Jun 2010
Resigned 17 Mar 2011
Resigned
RAPLEY, Ian
Resigned28a Ickwell Road, NorthillSG18 9AB
Born August 1963
Director
Appointed 30 Mar 2005
Resigned 17 Jun 2005
RAPLEY, Ian
28a Ickwell Road, NorthillSG18 9AB
Born August 1963
Director
30 Mar 2005
Resigned 17 Jun 2005
Resigned
RAPLEY, Ian
Resigned28a Ickwell Road, NorthillSG18 9AB
Born August 1963
Director
Appointed 13 Dec 2004
Resigned 20 Jan 2005
RAPLEY, Ian
28a Ickwell Road, NorthillSG18 9AB
Born August 1963
Director
13 Dec 2004
Resigned 20 Jan 2005
Resigned
TCHENGUIZ, Vincent Aziz
Resigned3 Lees Place, LondonW1K 6LH
Born October 1956
Director
Appointed 12 Jun 2003
Resigned 20 Jun 2003
TCHENGUIZ, Vincent Aziz
3 Lees Place, LondonW1K 6LH
Born October 1956
Director
12 Jun 2003
Resigned 20 Jun 2003
Resigned
LONDON LAW SERVICES LIMITED
Resigned69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 12 Jun 2003
Resigned 12 Jun 2003
LONDON LAW SERVICES LIMITED
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
12 Jun 2003
Resigned 12 Jun 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
304 Regents Park Road, LondonN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fairhold Holdings 2003 Limited
304 Regents Park Road, LondonN3 2JX
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
229
Description
Type
Date Filed
Document
24 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 August 2022
29 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2019
9 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2019
2 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2019
1 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2018