Pyrland Road Management Limited

Company Registration Number: 03230235

Company registered in England and Wales

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Pyrland Road Management Limited is a Private Company Limited by Shares first registered on 26 July 1996. Its current registered address is in London.

Registered Address

FLAT 3C PYRLAND ROAD
ISLINGTON
LONDON
N5 2JB

There are 6 companies currently registered at this postcode, including this one.

All companies at N5 2JB

Registration Data

Company Number

03230235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £500£3,358£2,529£0£4£4
of which Cash £0£0£0£0£4£4
Total Assets £500£3,358£2,529£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £500£3,358£2,529£0£4£4
Total Net Worth £500£3,358£2,529£0£4£4

Previous Names

  • 3 PYRLAND ROAD MANAGEMENT LIMITED, active until 24 October 2016

Company Officers

  • HALE, Thomas

    Secretary

    Appointed on 3 April 2014

     

    3a
    Pyrland Road
    London
    N5 2JB
    England

  • CINCAVALLI, Viviana Isabella

    Director

    Appointed on 23 August 2001

     

    Nationality: Italian

    Occupation: Equity Research Marketing

    Month of birth: December 1971

    Flat B 3 Pyrland Road
    Islington
    London
    N5 2JB

  • DELECLUSE, Tiphaine Jessica Maud

    Director

    Appointed on 8 October 2013

     

    Nationality: French

    Occupation: None

    Month of birth: April 1981

    Flat C
    3 Pyrland Road
    London
    N5 2JB
    Uk

  • HALE, Thomas Stephen

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: June 1986

    3a
    Pyrland Road
    London
    N5 2JB
    England

  • TOWRISS, Ute Veronika

    Director

    Appointed on 9 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    3d
    Pyrland Road
    London
    N5 2JB

  • BETHELL, Trevor Philip

    Secretary

    Appointed on 2 April 2001

    Resigned on 3 March 2003

    3d Pyrland Road
    Highbury
    London
    N5 2JB

  • BRAND, Michael Edward

    Secretary

    Appointed on 4 March 2003

    Resigned on 8 October 2013

    Shoe House
    6 Park Road
    Chesham
    Buckinghamshire
    HP5 2JE
    England

  • JOHN, Peter

    Secretary

    Appointed on 8 October 2013

    Resigned on 3 April 2014

    48
    Compton Road
    London
    N1 2PB
    Uk

  • MILNER, Nicholas

    Secretary

    Appointed on 6 August 1996

    Resigned on 2 April 2001

    3b Pyrland Road
    London
    N5 2JB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1996

    Resigned on 30 October 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • BETHELL, Trevor Philip

    Director

    Appointed on 1 September 1999

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    3d Pyrland Road
    Highbury
    London
    N5 2JB

  • BRAND, Michael Edward

    Director

    Appointed on 16 March 2002

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1952

    8
    Chailey Avenue
    Rottingdean
    Brighton & Hove
    BN2 7GH
    England

  • COOPER, Philip Ashley

    Director

    Appointed on 6 August 1996

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Publishing Editor

    Month of birth: May 1966

    3a Pyrland Road
    Islington
    London
    N5 2JB

  • HALE, Thomas Stephen

    Director

    Appointed on 3 April 2014

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Not Known

    Month of birth: June 1986

    3a
    Pyrland Road
    London
    N5 2JB
    England

  • HOLDEN, Catherine Eva Elizabeth

    Director

    Appointed on 7 August 1996

    Resigned on 7 May 1999

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1968

    Garden Flat 3 Pyrland Road
    London
    N5 2JB

  • JOHN, Peter Charles Howell

    Director

    Appointed on 5 August 1999

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1960

    Flat A
    3 Pyrland Road
    London
    N5 2JB

  • MILLER, Anna Louise

    Director

    Appointed on 13 February 2006

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: May 1978

    3d Pyrland Road
    Highbury Islington
    London
    London Borough Of Islington
    N5 2JB

  • VANSTONE, Rachel Claire

    Director

    Appointed on 30 October 1996

    Resigned on 22 February 2002

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: May 1968

    3c Pyrland Road
    Islington
    London
    N5 2JB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 1996

    Resigned on 30 October 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5I4WHUI. Transaction: MzE2MDMyNDk4MGFkaXF6a2N4.

  2. 9 September 2016 Annual return made up to 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: A5EJVOZT. Transaction: MzE1NzA1MDk4M2FkaXF6a2N4.

  3. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AADXKP. Transaction: MzE1MjEzMjUxM2FkaXF6a2N4.

  4. 19 February 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X513UG2P. Transaction: MzE0MjI4MTc1NGFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQRMOY. Transaction: MzEyNjI3MjIwNmFkaXF6a2N4.

  6. 15 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KY4C9. Transaction: MzEyNTE2ODkzOGFkaXF6a2N4.

  7. 28 August 2014 Appointment of Mr Thomas Stephen Hale as a director on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: AP01. Barcode: X3F7GPRS. Transaction: MzEwNjMwNjE3MGFkaXF6a2N4.

  8. 28 August 2014 Termination of appointment of Thomas Hale as a director on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: TM01. Barcode: X3F7GP43. Transaction: MzEwNjMwNjEyNmFkaXF6a2N4.

  9. 28 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WILU. Transaction: MzEwMjgxNjcwOGFkaXF6a2N4.

  10. 25 June 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT4D7K. Transaction: MzEwMjYxNDgxN2FkaXF6a2N4.

  11. 7 April 2014 Appointment of Mr Thomas Hale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BTZ8A. Transaction: MzA5Nzc2OTQyOWFkaXF6a2N4.

  12. 7 April 2014 Termination of appointment of Peter John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BTY75. Transaction: MzA5Nzc2OTE1NGFkaXF6a2N4.

  13. 7 April 2014 Appointment of Mr Thomas Hale as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35BTXW3. Transaction: MzA5Nzc2OTEwM2FkaXF6a2N4.

  14. 7 April 2014 Termination of appointment of Peter John as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35BTUOB. Transaction: MzA5Nzc2ODAwNGFkaXF6a2N4.

  15. 17 October 2013 Termination of appointment of Michael Brand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J2STL7. Transaction: MzA4NzEzMzExMmFkaXF6a2N4.

  16. 17 October 2013 Appointment of Tiphaine Jessica Maud Delecluse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J2STLF. Transaction: MzA4NzEzMjk5N2FkaXF6a2N4.

  17. 17 October 2013 Termination of appointment of Michael Brand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2J2STLN. Transaction: MzA4NzEzMjk3NmFkaXF6a2N4.

  18. 17 October 2013 Appointment of Peter John as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2J2STLV. Transaction: MzA4NzEzMjk0OGFkaXF6a2N4.

  19. 27 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJ5KA. Transaction: MzA4MDU2NDI0OGFkaXF6a2N4.

  20. 27 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJ4WB. Transaction: MzA4MDU2MzQzOWFkaXF6a2N4.

  21. 21 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQWU8X. Transaction: MzA2MjcxMDk0OWFkaXF6a2N4.

  22. 19 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X175RJVS. Transaction: MzA1NjExODQwMWFkaXF6a2N4.

  23. 6 January 2012 Director's details changed for Mr Michael Edward Brand on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: A0P5HG7T. Transaction: MzA1MDIzNjY3NWFkaXF6a2N4.

  24. 10 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XFXIQWKX. Transaction: MzA0MTg5NDUzNmFkaXF6a2N4.

  25. 10 August 2011 Director's details changed for Michael Edward Brand on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XFXIOWKV. Transaction: MzA0MTg4MjAwNGFkaXF6a2N4.

  26. 10 August 2011 Secretary's details changed for Michael Edward Brand on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH03. Barcode: XFXINWKU. Transaction: MzA0MTg4MjAwMmFkaXF6a2N4.

  27. 10 August 2011 Director's details changed for Peter Charles Howell John on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XFXIPWKW. Transaction: MzA0MTg4MjAwNmFkaXF6a2N4.

  28. 10 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7LI3UTA. Transaction: MzAzODY0NTkyMmFkaXF6a2N4.

  29. 10 December 2010 Appointment of Ute Veronika Towriss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ3TEPS0. Transaction: MzAyODYxMzE4M2FkaXF6a2N4.

  30. 18 November 2010 Termination of appointment of Anna Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADPS7P77. Transaction: MzAyNzIxMjA2N2FkaXF6a2N4.

  31. 25 August 2010 Annual return made up to 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: AJYMYMQN. Transaction: MzAyMjA2ODAxNGFkaXF6a2N4.

  32. 16 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGLXBKWZ. Transaction: MzAxNzcyMTM4NWFkaXF6a2N4.

  33. 16 November 2009 Annual return made up to 26 July 2009 with full list of shareholders [View PDF]

    Action Date: 26 July 2009. Category: Annual return. Type: AR01. Barcode: AAAXIEVI. Transaction: MzAwMjkzNjUyN2FkaXF6a2N4.

  34. 28 December 2008 Return made up to 26/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV6X45XE. Transaction: MjAyMTUyNjc4MmFkaXF6a2N4.

  35. 19 November 2008 Director's change of particulars / peter john / 26/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEHJ64YW. Transaction: MjAxODMxODUwOWFkaXF6a2N4.

  36. 21 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYEZH428. Transaction: MjAxNTkzOTk5MWFkaXF6a2N4.

  37. 10 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1Q9KYQI. Transaction: MjAwMzA1MzMxOGFkaXF6a2N4.

  38. 6 November 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg1Nzk5MmFkaXF6a2N4.

  39. 19 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYzMDcwMmFkaXF6a2N4.

  40. 15 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA0MzA1MmFkaXF6a2N4.

  41. 24 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4MjIzNGFkaXF6a2N4.

  42. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM3OTEyOGFkaXF6a2N4.

  43. 25 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzOTg2NGFkaXF6a2N4.

  44. 30 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA1OTA3MGFkaXF6a2N4.

  45. 16 September 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxODIxNmFkaXF6a2N4.

  46. 1 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTgxODcwOWFkaXF6a2N4.

  47. 23 October 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA1NTg3MmFkaXF6a2N4.

  48. 30 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTMyMzkyM2FkaXF6a2N4.

  49. 11 March 2003 Registered office changed on 11/03/03 from: flat 3D 3 pyrland road london N5 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODYwMTk0OGFkaXF6a2N4.

  50. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgzMjIxMWFkaXF6a2N4.

  51. 11 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc1MDY4NmFkaXF6a2N4.

  52. 13 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU0MTAyOWFkaXF6a2N4.

  53. 12 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzc3NDM5OGFkaXF6a2N4.

  54. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkyMDAyNmFkaXF6a2N4.

  55. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM5Mjc0M2FkaXF6a2N4.

  56. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ5OTE5M2FkaXF6a2N4.

  57. 31 July 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg3NzgxOGFkaXF6a2N4.

  58. 18 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMjk0MTg2NmFkaXF6a2N4.

  59. 30 April 2001 Registered office changed on 30/04/01 from: flat 3B 3 pyrland road london N5 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI3NjY3NGFkaXF6a2N4.

  60. 6 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQxODcyMmFkaXF6a2N4.

  61. 6 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA0MTU2MmFkaXF6a2N4.

  62. 23 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQzODgwN2FkaXF6a2N4.

  63. 31 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0OTY1NzA4MWFkaXF6a2N4.

  64. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA5ODM1MWFkaXF6a2N4.

  65. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYxOTUyN2FkaXF6a2N4.

  66. 24 August 1999 Return made up to 26/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc3MjAxM2FkaXF6a2N4.

  67. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYwODUzMmFkaXF6a2N4.

  68. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk5MjUzMWFkaXF6a2N4.

  69. 26 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MjQxODg2NmFkaXF6a2N4.

  70. 21 August 1998 Return made up to 26/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM0NzcwNGFkaXF6a2N4.

  71. 31 May 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzNDgwMjk4NWFkaXF6a2N4.

  72. 26 August 1997 Return made up to 26/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU5MTU4MWFkaXF6a2N4.

  73. 9 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA4NTg5N2FkaXF6a2N4.

  74. 22 May 1997 Accounting reference date extended from 31/07/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTY1ODkzNmFkaXF6a2N4.

  75. 3 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkwOTY1N2FkaXF6a2N4.

  76. 3 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIyNDM1MWFkaXF6a2N4.

  77. 18 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjY5MDQzMGFkaXF6a2N4.

  78. 18 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzM5NDQ1NGFkaXF6a2N4.

  79. 18 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDIwMjk2NGFkaXF6a2N4.

  80. 26 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA2MjAwNGFkaXF6a2N4.

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