53 Pyrland Road Limited

Company Registration Number: 03735838

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.
53 Pyrland Road Limited is a Private Company Limited by Shares first registered on 18 March 1999. Its current registered address is in London.

Registered Address

53 PYRLAND ROAD
LONDON
N5 2JA

There are 3 companies currently registered at this postcode, including this one.

All companies at N5 2JA

Registration Data

Company Number

03735838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1999

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

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £2,289£2,000£2,289£2,104£2,000
Current Assets £832£769£1,575£558£558
of which Cash £233£199£1,575£38£38
Total Assets £3,121£2,769£3,864£2,662£2,558
Current Liabilities £1,117£765£1,860£658£554
Net Current Assets £-285£4£-285£-100£4
Total Net Worth £2,004£2,004£2,004£2,004£2,004

Previous Names

No previous names

Company Officers

  • COHEN, Rachel Lara, Dr

    Secretary

    Appointed on 1 April 2013

     

    53
    Pyrland Road
    London
    N5 2JA
    United Kingdom

  • ANAND, Vikram

    Director

    Appointed on 31 March 1999

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1951

    50 Canning Road
    London
    N5 2JS

  • COHEN, Rachel Lara, Dr

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1971

    53
    Pyrland Road
    London
    N5 2JA
    United Kingdom

  • GADHVI, Ushma Krishnalal, Dr

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1981

    53
    Pyrland Road
    London
    N5 2JA

  • KIRWIN, Simon Vincent, Dr

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1966

    53
    Pyrland Road
    London
    N5 2JA
    United Kingdom

  • PANTELI, Philip George

    Secretary

    Appointed on 31 March 1999

    Resigned on 14 January 2009

    53 Pyrland Road
    London
    N5 2JA

  • WILSON, Louise Caroline, Dr

    Secretary

    Appointed on 14 January 2009

    Resigned on 22 March 2013

    84
    Upper Tollington Park
    London
    N4 4NB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 1999

    Resigned on 31 March 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 18 March 1999

    Resigned on 31 March 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HARDING, Hayley

    Director

    Appointed on 12 May 2010

    Resigned on 29 January 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1984

    First Floor Flat 53
    Pyrland Road
    London
    N5 2JA
    United Kingdom

  • HARDING, Hayley

    Director

    Appointed on 12 May 2010

    Resigned on 29 January 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1984

    First Floor Flat 53
    Pyrland Road
    London
    N5 2JA

  • HYLAND, James

    Director

    Appointed on 31 March 1999

    Resigned on 12 March 2010

    Nationality: Irish

    Occupation: Retired

    Month of birth: August 1932

    53 Pyrland Road
    London
    N5 2JA

  • PANTELI, Philip George

    Director

    Appointed on 31 March 1999

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Greengrocer

    Month of birth: April 1969

    53 Pyrland Road
    London
    N5 2JA

  • WILSON, Louise Caroline, Dr

    Director

    Appointed on 31 March 1999

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1963

    84
    Upper Tollington Park
    London
    N4 4NB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 March 1999

    Resigned on 31 March 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 April 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X54R341L. Transaction: MzE0NjIxNjAzNGFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54R34KR. Transaction: MzE0NjIxNjEyMWFkaXF6a2N4.

  3. 12 April 2016 Appointment of Dr Ushma Krishnalal Gadhvi as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X54R344H. Transaction: MzE0NjIxNjA1OGFkaXF6a2N4.

  4. 12 April 2016 Termination of appointment of Hayley Harding as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X54R344X. Transaction: MzE0NjIxNjAyMWFkaXF6a2N4.

  5. 12 April 2016 Termination of appointment of Hayley Harding as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X54R344P. Transaction: MzE0NjIxNjAyMGFkaXF6a2N4.

  6. 11 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDP2W2. Transaction: MzEzOTIxOTY0MWFkaXF6a2N4.

  7. 12 May 2015 Amended total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A46TZZKQ. Transaction: MzEyMjk5NTcxMGFkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44DGIW3. Transaction: MzEyMDM3ODMzNmFkaXF6a2N4.

  9. 16 February 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405XSNL. Transaction: MzExNjY3NTMxN2FkaXF6a2N4.

  10. 7 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35998OB. Transaction: MzA5NzcxMDAxNGFkaXF6a2N4.

  11. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7G13V. Transaction: MzA5MTk5MjMyMGFkaXF6a2N4.

  12. 1 September 2013 Appointment of Dr Simon Vincent Kirwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FZYQ5S. Transaction: MzA4NDE5MDg0NWFkaXF6a2N4.

  13. 15 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X265T95M. Transaction: MzA3NjE2NjM2MWFkaXF6a2N4.

  14. 9 April 2013 Appointment of Dr Rachel Lara Cohen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25XZIVS. Transaction: MzA3NTk2MjA3OGFkaXF6a2N4.

  15. 9 April 2013 Appointment of Dr Rachel Lara Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XZIKI. Transaction: MzA3NTk2MjAwOWFkaXF6a2N4.

  16. 22 March 2013 Termination of appointment of Louise Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NHCVT. Transaction: MzA3NDk4OTA0MmFkaXF6a2N4.

  17. 22 March 2013 Termination of appointment of Louise Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NHCP6. Transaction: MzA3NDk4ODk4NmFkaXF6a2N4.

  18. 22 March 2013 Registered office address changed from 84 Upper Tollington Park London N4 4NB on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24NHCC8. Transaction: MzA3NDk4ODgyNmFkaXF6a2N4.

  19. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF8I1T. Transaction: MzA3MDYwNjEzNWFkaXF6a2N4.

  20. 3 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X160IIY3. Transaction: MzA1NTE5ODgxNWFkaXF6a2N4.

  21. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZZ8Q. Transaction: MzA0OTk0NTczOWFkaXF6a2N4.

  22. 13 May 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XLUJGU38. Transaction: MzAzNzEzNTM2MmFkaXF6a2N4.

  23. 13 May 2011 Director's details changed for Dr Louise Caroline Wilson on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XLUJFU37. Transaction: MzAzNzEzNTA2N2FkaXF6a2N4.

  24. 18 March 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX29SSJL. Transaction: MzAzNDA0OTg3MmFkaXF6a2N4.

  25. 24 September 2010 Secretary's details changed for Dr Louise Caroline Wilson on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: A78VHNL9. Transaction: MzAyMzk0MDQ4NWFkaXF6a2N4.

  26. 24 September 2010 Director's details changed for Dr Louise Caroline Wilson on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: A78VGNL8. Transaction: MzAyMzk0MDM5OWFkaXF6a2N4.

  27. 24 September 2010 Appointment of Hayley Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A78U7NLY. Transaction: MzAyMzk0MDI3NmFkaXF6a2N4.

  28. 24 September 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: A78VFNL7. Transaction: MzAyMzkzODc0MmFkaXF6a2N4.

  29. 24 September 2010 Termination of appointment of James Hyland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A78U6NLX. Transaction: MzAyMzkzODY0NGFkaXF6a2N4.

  30. 24 September 2010 Registered office address changed from 84 Upper Tollington Park London N4 4NB on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: A78U9NL0. Transaction: MzAyMzkzODU5N2FkaXF6a2N4.

  31. 24 May 2010 Appointment of Hayley Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU6UJK6D. Transaction: MzAxNjE0NTIxMGFkaXF6a2N4.

  32. 24 May 2010 Registered office address changed from 17 Compton Terrace London N1 2UN on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Address. Type: AD01. Barcode: AU6ULK6F. Transaction: MzAxNjE0NTA3OGFkaXF6a2N4.

  33. 24 May 2010 Termination of appointment of James Hyland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU6UKK6E. Transaction: MzAxNjE0NTAxNGFkaXF6a2N4.

  34. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AII1SGUD. Transaction: MzAwNzcwNzYwN2FkaXF6a2N4.

  35. 8 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Z738UC. Transaction: MjAzMDI3NTU2NmFkaXF6a2N4.

  36. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA3A86Y9. Transaction: MjAyNDk4MzYzNmFkaXF6a2N4.

  37. 19 January 2009 Appointment terminated director and secretary philip panteli [View PDF]

    Category: Officers. Type: 288b. Barcode: AJP4Q6K2. Transaction: MjAyMzY2NDc5OGFkaXF6a2N4.

  38. 19 January 2009 Secretary's change of particulars louise caroline wilson logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: RYMRS6KK. Transaction: MjAyMzY3MzI1MmFkaXF6a2N4.

  39. 19 January 2009 Registered office changed on 19/01/2009 from 53 pyrland road london N5 2JA [View PDF]

    Category: Address. Type: 287. Barcode: RYMRR6KJ. Transaction: MjAyMzY3Mjc1NGFkaXF6a2N4.

  40. 19 January 2009 Secretary appointed dr louise caroline wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AJP4P6K1. Transaction: MjAyMzY2NDY1OGFkaXF6a2N4.

  41. 19 January 2009 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJP4O6K0. Transaction: MjAyMzY2MzYyMGFkaXF6a2N4.

  42. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMjI2MmFkaXF6a2N4.

  43. 9 July 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUzMDM5M2FkaXF6a2N4.

  44. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3NTk3MmFkaXF6a2N4.

  45. 7 January 2007 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk2NDAyOGFkaXF6a2N4.

  46. 24 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgwMTIzNWFkaXF6a2N4.

  47. 17 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkzMTQ2M2FkaXF6a2N4.

  48. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk2OTUxOGFkaXF6a2N4.

  49. 2 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU0OTAwOGFkaXF6a2N4.

  50. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDEwMTY0OGFkaXF6a2N4.

  51. 6 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEyOTA3NmFkaXF6a2N4.

  52. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwODg2ODA4MGFkaXF6a2N4.

  53. 10 April 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzNzc4M2FkaXF6a2N4.

  54. 16 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODA3NjIxMGFkaXF6a2N4.

  55. 28 March 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwMjM4NmFkaXF6a2N4.

  56. 1 February 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDUyMTIzM2FkaXF6a2N4.

  57. 15 May 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM4MjgzM2FkaXF6a2N4.

  58. 16 April 1999 Ad 31/03/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTkzNTI3NmFkaXF6a2N4.

  59. 16 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMzNTE5MWFkaXF6a2N4.

  60. 16 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM4MzUzMGFkaXF6a2N4.

  61. 16 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYzMjQ1NmFkaXF6a2N4.

  62. 16 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk5NTUxMGFkaXF6a2N4.

  63. 16 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU5NjQ5MGFkaXF6a2N4.

  64. 16 April 1999 Registered office changed on 16/04/99 from: crwys house 33 crwys road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI5MDkxNmFkaXF6a2N4.

  65. 16 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQwNzcxNmFkaXF6a2N4.

  66. 16 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY1ODU4OWFkaXF6a2N4.

  67. 18 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjY3MjcwNWFkaXF6a2N4.

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