29 Pilgrims Lane Limited

Company Registration Number: 04006680

Company registered in England and Wales

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29 Pilgrims Lane Limited is a Private Company Limited by Guarantee first registered on 2 June 2000.

Registered Address

29 PILGRIMS LANE
LONDON
NW3 1SX

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 1SX

Registration Data

Company Number

04006680

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,497£20,890£17,094£13,758£10,655£14,678
of which Cash £23,544£18,616£15,204£11,042£8,499£13,354
Total Assets £24,497£20,890£17,094£13,758£10,655£14,678
Current Liabilities £983£803£613£860£800£925
Net Current Assets £23,514£20,087£16,481£12,898£9,855£13,753
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEE, Joo Heoun

    Secretary

    Appointed on 4 January 2011

     

    29a
    Pilgrims Lane
    London
    NW3 1SX
    England

  • CHAPPELL, Neil

    Director

    Appointed on 24 February 2012

     

    Nationality: English

    Occupation: Senior Project Manager In Construction Fit Out

    Month of birth: September 1959

    29 Pilgrims Lane
    London
    NW3 1SX

  • HOWARD, Christopher Paul

    Director

    Appointed on 26 February 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1981

    The Malting
    Westbrook
    Newbury
    Berkshire
    RG20 8DN
    England

  • LEE, Joo Heoun

    Director

    Appointed on 5 June 2009

     

    Nationality: British

    Occupation: Banking

    Month of birth: May 1976

    29a
    Pilgrims Lane
    London
    NW3 1SX

  • GIBBONS, Katherine Maria

    Secretary

    Appointed on 9 July 2007

    Resigned on 26 February 2013

    29b Pilgrims Lane
    Hampstead
    London
    NW3 1SX

  • JONES, Jacqueline Mary

    Secretary

    Appointed on 27 November 2006

    Resigned on 9 July 2007

    29 Pilgrims Lane
    Hampstead
    London
    NW3 1SX

  • LESSEY, Julian

    Secretary

    Appointed on 2 June 2000

    Resigned on 27 November 2006

    29c Pilgrims Lane
    London
    NW3 1SX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2000

    Resigned on 2 June 2000

    26
    Church Street
    London
    NW8 8EP

  • ABRAMS, Anthony Simon

    Director

    Appointed on 6 October 2007

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Director L25 Investments Ltd

    Month of birth: February 1981

    13
    Oppidan Apartments
    25 Linstead Street West Hampstead
    London
    NW6 2HA

  • CARTHY, Dinah Forbes

    Director

    Appointed on 2 June 2000

    Resigned on 6 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    29a Pilgrims Lane
    London
    NW3 1SX

  • GIBBONS, Katherine Maria

    Director

    Appointed on 9 July 2007

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Actress

    Month of birth: October 1980

    29b Pilgrims Lane
    Hampstead
    London
    NW3 1SX

  • JONES, Jacqueline Mary

    Director

    Appointed on 2 June 2000

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Public Relations

    Month of birth: September 1950

    29 Pilgrims Lane
    Hampstead
    London
    NW3 1SX

  • LESSEY, Julian

    Director

    Appointed on 2 June 2000

    Resigned on 27 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1933

    29c Pilgrims Lane
    London
    NW3 1SX

  • MULLER, Michael

    Director

    Appointed on 27 November 2006

    Resigned on 31 March 2012

    Nationality: German

    Occupation: Banker

    Month of birth: October 1968

    Wallstrasse 5
    Oberursel
    61440
    Germany

  • PERRONE, Amedeo

    Director

    Appointed on 29 January 2001

    Resigned on 5 June 2015

    Nationality: Italian

    Occupation: Journalist

    Month of birth: August 1966

    Vle Pinturicchio - 214
    Roma
    00196

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BFWMV9. Transaction: MzE1MzA5MDUyMGFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 2 June 2016 no member list [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X599JAXC. Transaction: MzE1MDkyOTU1NGFkaXF6a2N4.

  3. 15 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DUKVGA. Transaction: MzEyOTA1NTE1NmFkaXF6a2N4.

  4. 11 August 2015 Secretary's details changed for Ms Joo Heoun Lee on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: CH03. Barcode: X4DK8J2Q. Transaction: MzEyODgwNTIyM2FkaXF6a2N4.

  5. 24 June 2015 Termination of appointment of Amedeo Perrone as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X4A8FNDF. Transaction: MzEyNTgyMDM4MWFkaXF6a2N4.

  6. 7 June 2015 Annual return made up to 2 June 2015 no member list [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X492NR1N. Transaction: MzEyNDcwNTE2NmFkaXF6a2N4.

  7. 25 September 2014 Director's details changed for Joo Heoun Lee on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: X3H5KPAW. Transaction: MzEwODI0NzI1MGFkaXF6a2N4.

  8. 15 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3A3492A. Transaction: MzEwMTkxMDY5NGFkaXF6a2N4.

  9. 15 June 2014 Annual return made up to 2 June 2014 no member list [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3A348PV. Transaction: MzEwMTkxMDYyN2FkaXF6a2N4.

  10. 19 July 2013 Annual return made up to 2 June 2013 no member list [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2CX036L. Transaction: MzA4MTc5ODQ4OGFkaXF6a2N4.

  11. 19 July 2013 Termination of appointment of Katherine Gibbons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CX0361. Transaction: MzA4MTc5ODM4NmFkaXF6a2N4.

  12. 19 July 2013 Appointment of Mr Christopher Paul Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX0369. Transaction: MzA4MTc5ODM4OGFkaXF6a2N4.

  13. 15 July 2013 Termination of appointment of Katherine Gibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CML88Z. Transaction: MzA4MTUzNjQxMmFkaXF6a2N4.

  14. 11 June 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A29VEXWR. Transaction: MzA3OTU5NzkzN2FkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 2 June 2012 no member list [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIR3K1. Transaction: MzA1ODY4MjU3OWFkaXF6a2N4.

  16. 6 June 2012 Appointment of Mr Neil Chappell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AIR3JT. Transaction: MzA1ODY2NzE5OWFkaXF6a2N4.

  17. 6 June 2012 Termination of appointment of Michael Muller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIR3JL. Transaction: MzA1ODY2NzE5NmFkaXF6a2N4.

  18. 10 May 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A188CSER. Transaction: MzA1NzI1MTY1M2FkaXF6a2N4.

  19. 23 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHW38WUO. Transaction: MzA0MjU1NjQxNGFkaXF6a2N4.

  20. 8 June 2011 Annual return made up to 2 June 2011 no member list [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XUEJFUSP. Transaction: MzAzODQ3NTY0OWFkaXF6a2N4.

  21. 4 January 2011 Appointment of Ms Joo Heoun Lee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDRMGQIB. Transaction: MzAyOTczNTYwM2FkaXF6a2N4.

  22. 10 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AUMW8M9P. Transaction: MzAyMTE0NjEyMWFkaXF6a2N4.

  23. 9 July 2010 Annual return made up to 2 June 2010 no member list [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XTRQMLIW. Transaction: MzAxOTE1OTQ5MmFkaXF6a2N4.

  24. 8 July 2010 Director's details changed for Miss Katherine Maria Gibbons on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XTRQILIS. Transaction: MzAxOTE1ODMyNGFkaXF6a2N4.

  25. 8 July 2010 Director's details changed for Joo Heoun Lee on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XTRQJLIT. Transaction: MzAxOTE1ODM5MGFkaXF6a2N4.

  26. 8 July 2010 Director's details changed for Michael Muller on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XTRQKLIU. Transaction: MzAxOTE1ODM5MWFkaXF6a2N4.

  27. 8 July 2010 Director's details changed for Amedeo Perrone on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XTRQLLIV. Transaction: MzAxOTE1ODM5MmFkaXF6a2N4.

  28. 8 July 2010 Secretary's details changed for Katherine Maria Gibbons on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH03. Barcode: XTRQHLIR. Transaction: MzAxOTE1ODMyMmFkaXF6a2N4.

  29. 28 July 2009 Annual return made up to 02/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANX1ZBUZ. Transaction: MjAzODA0MDc4NWFkaXF6a2N4.

  30. 11 July 2009 Appointment terminated director anthony abrams [View PDF]

    Category: Officers. Type: 288b. Barcode: AVHKUBFQ. Transaction: MjAzNjk1MzkzN2FkaXF6a2N4.

  31. 11 July 2009 Director appointed joo heoun lee [View PDF]

    Category: Officers. Type: 288a. Barcode: AVHKVBFR. Transaction: MjAzNjk1Mzg3NWFkaXF6a2N4.

  32. 7 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AXG4RBB4. Transaction: MjAzNjY0MzEwMGFkaXF6a2N4.

  33. 8 April 2009 Annual return made up to 02/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7BTQ8SB. Transaction: MjAzMDI4MzgyMGFkaXF6a2N4.

  34. 8 April 2009 Director appointed anthony aprams [View PDF]

    Category: Officers. Type: 288a. Barcode: A7BTR8SC. Transaction: MjAzMDI4MzYzOGFkaXF6a2N4.

  35. 20 January 2009 Appointment terminated director dinah carthy [View PDF]

    Category: Officers. Type: 288b. Barcode: AII2L6NQ. Transaction: MjAyMzc3NjIyMmFkaXF6a2N4.

  36. 11 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXDFU23Y. Transaction: MjAxMDcwMzcwMGFkaXF6a2N4.

  37. 17 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDExNzQ5M2FkaXF6a2N4.

  38. 17 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDExODI4N2FkaXF6a2N4.

  39. 5 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwODMyMmFkaXF6a2N4.

  40. 13 June 2007 Annual return made up to 02/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI4MTc0M2FkaXF6a2N4.

  41. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzMzUzMWFkaXF6a2N4.

  42. 7 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgxMzUxMGFkaXF6a2N4.

  43. 7 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgxMzg2NGFkaXF6a2N4.

  44. 12 June 2006 Annual return made up to 02/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgyNTgzNWFkaXF6a2N4.

  45. 11 May 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4NDcwNWFkaXF6a2N4.

  46. 16 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NDcxNzAxM2FkaXF6a2N4.

  47. 20 June 2005 Annual return made up to 02/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwNTM1N2FkaXF6a2N4.

  48. 28 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MDIwMzQxM2FkaXF6a2N4.

  49. 10 June 2004 Annual return made up to 02/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk5NjcxNWFkaXF6a2N4.

  50. 20 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MzY1OTUwMmFkaXF6a2N4.

  51. 16 June 2003 Annual return made up to 02/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgzNjU0OWFkaXF6a2N4.

  52. 14 June 2002 Annual return made up to 02/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY4OTIwMWFkaXF6a2N4.

  53. 9 March 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MjU5NjI5OGFkaXF6a2N4.

  54. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU1MjQ4MmFkaXF6a2N4.

  55. 11 June 2001 Annual return made up to 02/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgxOTQ4NGFkaXF6a2N4.

  56. 8 February 2001 Accounting reference date extended from 30/06/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDcwNDI3MGFkaXF6a2N4.

  57. 7 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM5MDYwM2FkaXF6a2N4.

  58. 2 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI1MjQ0NmFkaXF6a2N4.

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