70 Pyrland Road Management Company Limited

Company Registration Number: 02690883

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
70 Pyrland Road Management Company Limited is a Private Company Limited by Shares first registered on 25 February 1992. Its current registered address is in London.

Registered Address

C/O JULIA CLARK
165 GLOUCESTER AVENUE
LONDON
ENGLAND
NW1 8LA

There are 15 companies currently registered at this postcode, including this one.

All companies at NW1 8LA

Registration Data

Company Number

02690883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £5,027£5,027£5,027£5,027£5,027
Net Current Assets £-5,027£-5,027£-5,027£-5,027£-5,027
Total Net Worth £-304£-304£-304£-304£-304

Previous Names

No previous names

Company Officers

  • CLARK, Julia Elisabeth

    Secretary

    Appointed on 23 January 2004

     

    165 Gloucester Avenue
    Primrose Hill
    London
    NW1 8LA

  • CLARK, Julia Elisabeth

    Director

    Appointed on 21 February 1992

     

    Nationality: British

    Occupation: Judge

    Month of birth: August 1956

    70 Pyrland Road
    Islington
    London
    N5 2JD

  • GRASSI, Julia Laurence

    Director

    Appointed on 21 March 2014

     

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1979

    70b
    Pyrland Road
    Islington
    London
    N5 2JD
    England

  • KOLAR, Vit Vladimir

    Director

    Appointed on 25 October 2002

     

    Nationality: British

    Occupation: Broadcaster

    Month of birth: January 1951

    70 Pyrland Road
    London
    N5 2JD

  • MEAKIN, Jonathan David

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: December 1958

    70c
    Pyrland Road
    London
    N5 2JD
    England

  • STUART, Adam Christopher

    Secretary

    Appointed on 21 February 1992

    Resigned on 23 January 2004

    70 Pyrland Road
    Highbury
    London
    N5 2JD

  • ABIOLA, Patricia

    Director

    Appointed on 22 February 1996

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1964

    70b Pyrland Road
    London
    N5 2JD

  • BARNES, Kate

    Director

    Appointed on 20 March 1995

    Resigned on 15 July 1999

    Nationality: British

    Occupation: Librarian/Education Officer

    Month of birth: November 1961

    70d Pyrland Road
    Highbury
    London
    N5 2JD

  • CULPEPER, Sarah Fay

    Director

    Appointed on 23 January 2004

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Communications Manager

    Month of birth: November 1977

    70c Pyrland Road
    London
    N5 2JD

  • DAVISON, John Hugh

    Director

    Appointed on 21 February 1992

    Resigned on 20 March 1995

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1957

    70 Pyrland Road
    Highbury
    London
    N5 2JD

  • LEWIS, Sally Adrienne

    Director

    Appointed on 16 July 1999

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1958

    70d Pyrland Road
    London
    N5 2JD

  • SMITH, Christopher John

    Director

    Appointed on 20 March 1995

    Resigned on 22 February 1996

    Nationality: British

    Occupation: Composer/Music Producer/Publis

    Month of birth: January 1956

    70b Pyrland Road
    Highbury
    London
    N5 2JD

  • STUART, Adam Christopher

    Director

    Appointed on 21 February 1992

    Resigned on 2 January 2004

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1960

    70 Pyrland Road
    Highbury
    London
    N5 2JD

  • VON EISENHART ROTHE, Charlotte Alexandra

    Director

    Appointed on 1 March 2009

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Political Researcher

    Month of birth: April 1983

    70c
    Pyrland Road
    Islington
    London
    London
    N5 2JD

  • WRIGHT, Geraldine

    Director

    Appointed on 21 February 1992

    Resigned on 20 March 1995

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1954

    70 Pyrland Road
    Highbury
    London
    N5 2JD

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5IKASTE. Transaction: MzE2MTE1MjExNWFkaXF6a2N4.

  2. 23 October 2016 Registered office address changed from C/O Julia Clark, Hogarth Chambers 5 New Square Lincoln's Inn London WC2A 3RJ to C/O C/O Julia Clark 165 Gloucester Avenue London NW1 8LA on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Address. Type: AD01. Barcode: X5I7F3GA. Transaction: MzE2MDI5Mjg3NWFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X5357YC1. Transaction: MzE0NDQzNTM2N2FkaXF6a2N4.

  4. 20 March 2016 Director's details changed for Ms Julia Elisabeth Clark on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X5357YBT. Transaction: MzE0NDQzNTM1NGFkaXF6a2N4.

  5. 20 March 2016 Appointment of Mr Jonathan David Meakin as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X5357XQ8. Transaction: MzE0NDQzNTI0MmFkaXF6a2N4.

  6. 13 March 2016 Termination of appointment of Charlotte Alexandra Von Eisenhart Rothe as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X52PF2WX. Transaction: MzE0Mzk1NjYxN2FkaXF6a2N4.

  7. 10 September 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4F2YKIY. Transaction: MzEzMDQ5ODA0MWFkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43XMRXM. Transaction: MzExOTk0MjY2NmFkaXF6a2N4.

  9. 25 March 2015 Termination of appointment of Patricia Abiola as a director on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: TM01. Barcode: X43XMRVM. Transaction: MzExOTk0MjUyOGFkaXF6a2N4.

  10. 25 March 2015 Appointment of Ms Julia Laurence Grassi as a director on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: AP01. Barcode: X43XMRXE. Transaction: MzExOTk0MjUzMmFkaXF6a2N4.

  11. 16 September 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3G6HZPL. Transaction: MzEwNzUwMTAyMWFkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X34BCVOH. Transaction: MzA5Njg0NjMxMmFkaXF6a2N4.

  13. 13 May 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A27IY9JV. Transaction: MzA3Nzg2MTgxMWFkaXF6a2N4.

  14. 7 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23N4OJF. Transaction: MzA3NDA5NjgzM2FkaXF6a2N4.

  15. 6 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1KPLT7S. Transaction: MzA2NzA1NTg2MmFkaXF6a2N4.

  16. 28 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4WFL. Transaction: MzA1MzI1NjY5NGFkaXF6a2N4.

  17. 3 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A4ZYRXYX. Transaction: MzA0NDgxNDU0NGFkaXF6a2N4.

  18. 11 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X0EZSSC6. Transaction: MzAzMzY4OTA5OWFkaXF6a2N4.

  19. 25 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AANB9PEU. Transaction: MzAyNzYyNDUxNGFkaXF6a2N4.

  20. 19 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X51AHIFR. Transaction: MzAxMTg0NzUwMmFkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Ms Julia Elisabeth Clark on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51AEIFO. Transaction: MzAxMTg0NzQ4N2FkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Patricia Abiola on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51ADIFN. Transaction: MzAxMTg0NzQ4NmFkaXF6a2N4.

  23. 19 March 2010 Director's details changed for Ms Charlotte Alexandra Von Eisenhart Rothe on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51AGIFQ. Transaction: MzAxMTg0NzQ4OWFkaXF6a2N4.

  24. 19 March 2010 Director's details changed for Vit Vladimir Kolar on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X51AFIFP. Transaction: MzAxMTg0NzQ4OGFkaXF6a2N4.

  25. 1 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A4A9RFAD. Transaction: MzAwNDA1NTkxMmFkaXF6a2N4.

  26. 25 November 2009 Appointment of Ms Charlotte Alexandra Von Eisenhart Rothe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6OUDF9M. Transaction: MzAwMzY2MjkyNGFkaXF6a2N4.

  27. 25 November 2009 Termination of appointment of Sarah Culpeper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6OB4F9U. Transaction: MzAwMzY2MTAyNmFkaXF6a2N4.

  28. 2 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9PT7QF. Transaction: MjAyNjk0MzYzM2FkaXF6a2N4.

  29. 19 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AYX455RA. Transaction: MjAyMDgxMTEwOGFkaXF6a2N4.

  30. 20 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYPPY3X. Transaction: MjAwMTczNTI5NWFkaXF6a2N4.

  31. 19 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNYPNY3V. Transaction: MjAwMTY5NTY2MGFkaXF6a2N4.

  32. 19 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNYPOY3W. Transaction: MjAwMTY5NTY2NGFkaXF6a2N4.

  33. 19 March 2008 Registered office changed on 19/03/2008 from c/o julia clark, hogarth chambers, 5 new square lincoln's inn london WC2A 3RJ [View PDF]

    Category: Address. Type: 287. Barcode: XNYPMY3U. Transaction: MjAwMTY5NTY1OWFkaXF6a2N4.

  34. 19 August 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM5ODIxMWFkaXF6a2N4.

  35. 21 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAyNDQ3OWFkaXF6a2N4.

  36. 21 March 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTI0Njg3MGFkaXF6a2N4.

  37. 15 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg4MjEzMmFkaXF6a2N4.

  38. 15 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTAzMDgwMWFkaXF6a2N4.

  39. 15 March 2006 Registered office changed on 15/03/06 from: c/o julia clark, hogarth chambers, 5 new square lincoln's inn london WC2A 3RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE0MjM3OWFkaXF6a2N4.

  40. 17 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDg3MTYzNGFkaXF6a2N4.

  41. 17 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODk4MjI1MWFkaXF6a2N4.

  42. 16 June 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk5NzY3MmFkaXF6a2N4.

  43. 23 May 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMTMwMjQyOWFkaXF6a2N4.

  44. 23 May 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc0MDMzNGFkaXF6a2N4.

  45. 8 April 2004 Return made up to 25/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ0OTE3OGFkaXF6a2N4.

  46. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU2MzkwNGFkaXF6a2N4.

  47. 23 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk5NDU2M2FkaXF6a2N4.

  48. 5 November 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExNjQwNTQzNWFkaXF6a2N4.

  49. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY5MDYzOWFkaXF6a2N4.

  50. 26 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzMDY5NmFkaXF6a2N4.

  51. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkwMzA0OGFkaXF6a2N4.

  52. 15 November 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4Njg1OTM2MGFkaXF6a2N4.

  53. 20 May 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg4NTkwOWFkaXF6a2N4.

  54. 25 April 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMTI3NDM3N2FkaXF6a2N4.

  55. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg5MjIxMGFkaXF6a2N4.

  56. 30 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUyODA3NWFkaXF6a2N4.

  57. 20 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3NDM1OTIwNWFkaXF6a2N4.

  58. 5 May 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4MDc3MmFkaXF6a2N4.

  59. 15 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNjc4NzQ2MGFkaXF6a2N4.

  60. 3 June 1999 Return made up to 25/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyNjQ3MmFkaXF6a2N4.

  61. 31 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2MTMxOTUwN2FkaXF6a2N4.

  62. 14 August 1998 Return made up to 25/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkyOTM1MmFkaXF6a2N4.

  63. 6 January 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA5NjUxMjA0N2FkaXF6a2N4.

  64. 13 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI0MzQ5OGFkaXF6a2N4.

  65. 13 June 1997 Return made up to 25/02/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5NTI3MGFkaXF6a2N4.

  66. 27 December 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA4NTIyMDM0MmFkaXF6a2N4.

  67. 27 March 1996 Return made up to 25/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU0Mzc0M2FkaXF6a2N4.

  68. 27 March 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzM5MjY4N2FkaXF6a2N4.

  69. 27 March 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODUyNzU3MWFkaXF6a2N4.

  70. 12 December 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA1NjQ4MjU2MWFkaXF6a2N4.

  71. 30 March 1995 Return made up to 25/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM3MjIzOWFkaXF6a2N4.

  72. 19 January 1995 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA1ODYwNTMwMGFkaXF6a2N4.

  73. 29 April 1994 Return made up to 25/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ1OTEwMmFkaXF6a2N4.

  74. 9 January 1994 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA2MjIyNjAyN2FkaXF6a2N4.

  75. 26 March 1993 Return made up to 25/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTcwOTIxM2FkaXF6a2N4.

  76. 25 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjE5MjcyNGFkaXF6a2N4.

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