54 Pier Avenue Limited
02717367 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-05-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · MICRO ENTITY
- Next accounts due
- 2027-02-28 in 265 days
- Confirmation statement
- last made up 2026-05-01 · next due 2027-05-15
Registered office
24 Angotts MeadStevenage
Sg1 2nj
Accounts
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 | May 2024 | May 2023 | May 2022 | May 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£4
→0.0%
|
£4
→0.0%
|
£4
→0.0%
|
£4
→0.0%
|
£4
|
| Equity |
£4
→0.0%
|
£4
→0.0%
|
£4
→0.0%
|
£4
→0.0%
|
£4
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
98000
· Residents property management
Officers (17)
- Oliver-Phoenix, Elizabeth Sian · Secretary appointed 2025-04-30
- Oliver-Phoenix, Elizabeth Sian · Director appointed 2025-04-16
- Woodhams, Linda · Director appointed 2024-03-28
- Morley, Stephen Ivor · Director appointed 2014-04-20
- Burrows, David John · Director appointed 2011-06-30
- Phoenix, Gillian Fay · Secretary appointed 2014-08-31 resigned 2025-04-30
- Woodhams, John Philip · Director appointed 1993-01-08 resigned 2024-03-28
- Woodhams, John Philip · Secretary appointed 2012-06-01 resigned 2014-08-31
- Foley, Shirley Ann · Director appointed 1997-02-02 resigned 2014-01-09
- Thompson, Brian Frank · Director appointed 1992-05-29 resigned 2011-07-05
- Phoenix, Gillian Fay · Director appointed 2007-05-18 resigned 2009-05-23
- Cornell, Stephan Graham · Director appointed 1998-10-08 resigned 2007-05-18
- Kapty, Evelyn Alice · Director appointed 1992-10-03 resigned 1998-10-04
- England, Nicola Clare · Director appointed 1992-05-29 resigned 1997-02-02
- Woodhams, Natasha · Director appointed 1992-05-29 resigned 1995-02-06
- L & A Registrars Limited · Corporate Nominee Director appointed 1992-05-22 resigned 1992-05-29
- L & A Secretarial Limited · Corporate Nominee Secretary appointed 1992-05-22 resigned 1992-05-29
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-05-03
Recent filings (15)
- 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-05-11 Legacy (paper) ANNOTATION Other
- 2026-05-11 Replacement filing of director appointment with name RP01AP01 Officers
- 2026-01-26 Director details changed CH01 Officers
- 2025-10-29 Micro-entity accounts AA Accounts
- 2025-05-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-02 Change registered office address company with date old address new address AD01 Address
- 2025-05-02 Change registered office address company with date old address new address AD01 Address
- 2025-05-02 Termination secretary company with name termination date TM02 Officers
- 2025-05-02 Termination director company with name termination date TM01 Officers
- 2025-05-02 Appointment of secretary AP03 Officers
- 2025-04-25 Appointment of director AP01 Officers
- 2024-11-22 Micro-entity accounts AA Accounts
- 2024-09-25 Appointment of director AP01 Officers
- 2024-09-25 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register