68 Pyrland Road Management Limited

Company Registration Number: 05121583

Company registered in England and Wales

Approximate Location Map
Streetview
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.
68 Pyrland Road Management Limited is a Private Company Limited by Shares first registered on 6 May 2004. Its current registered address is in London.

Registered Address

68 PYRLAND ROAD
HIGHBURY
LONDON
N5 2JD

There are 8 companies currently registered at this postcode, including this one.

All companies at N5 2JD

Registration Data

Company Number

05121583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACMILLAN, Hazel Elizabeth

    Secretary

    Appointed on 29 July 2005

     

    68 Pyrland Road
    Highbury
    London
    N5 2JD

  • BARWOOD, Thomas Joseph

    Director

    Appointed on 6 May 2004

     

    Nationality: British

    Occupation: Painter Decorator

    Month of birth: April 1956

    68b Pyrland Road
    London
    N5 2JD

  • BOAST, Megan Louise

    Director

    Appointed on 22 July 2011

     

    Nationality: United Kingdom

    Occupation: Executive Search Professsional

    Month of birth: October 1983

    68 Pyrland Road
    Highbury
    London
    N5 2JD

  • FERDINAND, Ian John

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1968

    68d
    Pyrland Road
    Highbury
    London
    N5 2JD
    England

  • PANTELIDES, Nicholas Michael

    Director

    Appointed on 22 July 2011

     

    Nationality: United Kingdom

    Occupation: Surgeon

    Month of birth: December 1984

    68 Pyrland Road
    Highbury
    London
    N5 2JD

  • LEONARD, Keith Anthony

    Secretary

    Appointed on 6 May 2004

    Resigned on 31 July 2005

    68c Pyrland Road
    Highbury
    London
    N5 2JD

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    31 Corsham Street
    London
    N1 6DR

  • APPLEBY, Elizabeth Miranda Helen

    Director

    Appointed on 16 November 2009

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1981

    68 Pyrland Road
    Highbury
    London
    N5 2JD

  • DILLANE, Richard

    Director

    Appointed on 6 May 2004

    Resigned on 31 August 2007

    Nationality: Uk Australian

    Occupation: Actor

    Month of birth: December 1962

    68d Pyrland Road
    London
    N5 2JD

  • MULVEY, Joseph Anthony

    Director

    Appointed on 6 May 2004

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Banker

    Month of birth: April 1971

    Grden Flat
    68 Pyrland Road
    London
    N5 2JD

  • SAUNDERS, Archibald Robert Macdonald

    Director

    Appointed on 16 November 2009

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Analyst

    Month of birth: December 1980

    68 Pyrland Road
    Highbury
    London
    N5 2JD

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    31 Corsham Street
    London
    N1 6DR

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56FCEQ1. Transaction: MzE0Nzk2MTU4MmFkaXF6a2N4.

  2. 1 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZSRW2J. Transaction: MzE0MDkwNjA2NWFkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46TYSCO. Transaction: MzEyMjY0OTQ1MmFkaXF6a2N4.

  4. 13 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416H2M8. Transaction: MzExNzIyNDEzOWFkaXF6a2N4.

  5. 6 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37CFW2O. Transaction: MzA5OTQ3NzQ1OWFkaXF6a2N4.

  6. 13 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31N9Y4Y. Transaction: MzA5NDQ4ODM1MmFkaXF6a2N4.

  7. 8 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X27VRSJ4. Transaction: MzA3NzU0Njc0N2FkaXF6a2N4.

  8. 12 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2223AE3. Transaction: MzA3MjY4NzEzNGFkaXF6a2N4.

  9. 16 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X190TCHL. Transaction: MzA1NzU4MjM5M2FkaXF6a2N4.

  10. 28 February 2012 Appointment of Nicholas Michael Pantelides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N2Z2H. Transaction: MzA1MzIyODczN2FkaXF6a2N4.

  11. 28 February 2012 Appointment of Megan Louise Boast as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N2YLU. Transaction: MzA1MzIyODU0MWFkaXF6a2N4.

  12. 27 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KKCVM. Transaction: MzA1MzE2Nzk1OWFkaXF6a2N4.

  13. 27 February 2012 Termination of appointment of Elizabeth Appleby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KK8PU. Transaction: MzA1MzE2Njg3NWFkaXF6a2N4.

  14. 27 February 2012 Termination of appointment of Archibald Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KK8MJ. Transaction: MzA1MzE2Njg0MWFkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XPOVGUET. Transaction: MzAzNzY3MjMxMWFkaXF6a2N4.

  16. 22 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XU749RVX. Transaction: MzAzMjY5NjAzNmFkaXF6a2N4.

  17. 8 July 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XTRUALIO. Transaction: MzAxOTE1ODIyNWFkaXF6a2N4.

  18. 5 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjkxMzc4M2FkaXF6a2N4.

  19. 4 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XI238KJV. Transaction: MzAxNjkwMDY4NWFkaXF6a2N4.

  20. 4 June 2010 Termination of appointment of Joseph Mulvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI237KJU. Transaction: MzAxNjg1ODkzMGFkaXF6a2N4.

  21. 4 June 2010 Appointment of Mrs Elizabeth Miranda Helen Appleby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI1TIKJU. Transaction: MzAxNjg1NTg1N2FkaXF6a2N4.

  22. 4 June 2010 Appointment of Mr Archibald Robert Macdonald Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI1GHKJG. Transaction: MzAxNjg1NTc0MmFkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Thomas Joseph Barwood on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XI235KJS. Transaction: MzAxNjg1ODkyNWFkaXF6a2N4.

  24. 3 June 2010 Director's details changed for Mr Ian John Ferdinand on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XI236KJT. Transaction: MzAxNjg1ODkyN2FkaXF6a2N4.

  25. 3 June 2010 Termination of appointment of Joseph Mulvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI16IKJ7. Transaction: MzAxNjg1NTYwOWFkaXF6a2N4.

  26. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjIyMTcyNmFkaXF6a2N4.

  27. 2 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZWWADS. Transaction: MjAzNDIyMzI3MWFkaXF6a2N4.

  28. 1 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2WZW8MK. Transaction: MjAyOTY0MTIwMWFkaXF6a2N4.

  29. 7 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXY6YHB. Transaction: MjAwNDgzMjgxNWFkaXF6a2N4.

  30. 1 April 2008 Director appointed mr ian john ferdinand [View PDF]

    Category: Officers. Type: 288a. Barcode: XQOKMYHW. Transaction: MjAwMjMzMDQ2OGFkaXF6a2N4.

  31. 31 March 2008 Appointment terminated director richard dillane [View PDF]

    Category: Officers. Type: 288b. Barcode: XQO3CYH5. Transaction: MjAwMjMyODMzMWFkaXF6a2N4.

  32. 31 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQO06YHW. Transaction: MjAwMjMyODI3MWFkaXF6a2N4.

  33. 4 June 2007 Return made up to 06/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA2NjAxNGFkaXF6a2N4.

  34. 30 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAwODg5M2FkaXF6a2N4.

  35. 31 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ5NTAyMmFkaXF6a2N4.

  36. 13 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczMDg2MWFkaXF6a2N4.

  37. 3 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI4MDU1N2FkaXF6a2N4.

  38. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAwNjg5OGFkaXF6a2N4.

  39. 9 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA3OTcxMGFkaXF6a2N4.

  40. 9 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTQzOTI4M2FkaXF6a2N4.

  41. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY4NDExMGFkaXF6a2N4.

  42. 2 July 2004 Registered office changed on 02/07/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc3NzQ3MWFkaXF6a2N4.

  43. 2 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA1ODkxOGFkaXF6a2N4.

  44. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE4MDI0OWFkaXF6a2N4.

  45. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQyOTc0OWFkaXF6a2N4.

  46. 2 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcxNzM1NWFkaXF6a2N4.

  47. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk3NDgwOWFkaXF6a2N4.

  48. 6 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTUzMDMyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.