Pillar Dartford No.1 Limited

Active04385738 Private limited company
Incorporated
4 March 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 11 November 2024
Also at BL Shoreditch No. 2 Limited, Cavendish Geared Limited, Orbital Shopping Park Swindon Limited · more companies
British
Born January 1984 (42)
Director · Appointed 22 December 2023
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 18 March 2022
Also at The Founding Residential Management Company Limited, Broadgate Management (Bishopsgate) Limited, Euston Tower Limited · more companies
British
Born May 1970 (56)
Director · Appointed 2 June 2021
Also at BL Didcot 2 Limited, BL Didcot 1 Limited, BL Falkirk Limited · more companies
British
Born May 1987 (39)
Corporate Secretary · Appointed 31 October 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (19 former)
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Appointed Murrell, Peter James as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 December 2023
Appointed Mcclure, Keith as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Lovejoy, Jonathan David as Director
2 June 2021
Appointed Pinkstone, James Michael as Director
14 May 2021
Resigned Grose, Benjamin Toby as Director
5 October 2020
Appointed Taunt, Nicholas Henry as Director
11 September 2020
Resigned Robson, Tom as Director
31 January 2020
Appointed Hayman, Josephine as Director
31 January 2020
Appointed Robson, Tom as Director
31 October 2016
Resigned Martin, Philip John as Secretary
31 October 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
31 October 2016
Resigned Martin, Philip John as Director
13 July 2016
Appointed Middleton, Charles John as Director
13 July 2016
Appointed Mcnuff, Jonathan Charles as Director
14 February 2014
Resigned Smith, Andrew David as Director
18 July 2012
Appointed Smith, Andrew David as Director
18 July 2012
Resigned Smith, Andrew David as Director
18 July 2012
Appointed Smith, Andrew David as Director
6 November 2009
Resigned Beresford, Valentine Tristram as Director
6 November 2009
Resigned Stirling, Mark Andrew as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
13 October 2009
Appointed Martin, Philip John as Director
13 October 2009
Appointed Grose, Benjamin Toby as Director
7 October 2005
Resigned Mcgann, Martin Francis as Director
28 July 2005
Appointed Jones, Andrew Marc as Director
28 July 2005
Appointed Stirling, Mark Andrew as Director
28 July 2005
Resigned Mould, Harold Raymond as Director
28 July 2005
25 February 2003
Appointed Mcgann, Martin Francis as Director
11 March 2002
Appointed Mould, Harold Raymond as Director
11 March 2002
Appointed Martin, Philip John as Secretary
11 March 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 March 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 March 2002
Appointed Price, Humphrey James Montgomery as Director
4 March 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 March 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
4 March 2002
Appointed Beresford, Valentine Tristram as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02570618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company30 March 2026
14 August 2026Director's details changed
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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