68 Pyrland Road Management Ltd

About

Registered Number: 05121583
Date of Incorporation: 06/05/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: 68 Pyrland Road, Highbury, London, N5 2JD

 

68 Pyrland Road Management Ltd was registered on 06 May 2004 with its registered office in London, it's status is listed as "Active". The current directors of 68 Pyrland Road Management Ltd are listed as Macmillan, Hazel Elizabeth, Barwood, Thomas Joseph, Boast, Megan Louise, Ferdinand, Ian John, Pantelides, Nicholas Michael, Leonard, Keith Anthony, Appleby, Elizabeth Miranda Helen, Dillane, Richard, Mulvey, Joseph Anthony, Saunders, Archibald Robert Macdonald at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARWOOD, Thomas Joseph 06 May 2004 - 1
BOAST, Megan Louise 22 July 2011 - 1
FERDINAND, Ian John 31 August 2007 - 1
PANTELIDES, Nicholas Michael 22 July 2011 - 1
APPLEBY, Elizabeth Miranda Helen 16 November 2009 21 July 2011 1
DILLANE, Richard 06 May 2004 31 August 2007 1
MULVEY, Joseph Anthony 06 May 2004 16 November 2009 1
SAUNDERS, Archibald Robert Macdonald 16 November 2009 21 July 2011 1
Secretary Name Appointed Resigned Total Appointments
MACMILLAN, Hazel Elizabeth 29 July 2005 - 1
LEONARD, Keith Anthony 06 May 2004 31 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 10 May 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 04 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 16 May 2012
AP01 - Appointment of director 28 February 2012
AP01 - Appointment of director 28 February 2012
AA - Annual Accounts 27 February 2012
TM01 - Termination of appointment of director 27 February 2012
TM01 - Termination of appointment of director 27 February 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 22 February 2011
AA - Annual Accounts 08 July 2010
DISS40 - Notice of striking-off action discontinued 05 June 2010
AR01 - Annual Return 04 June 2010
TM01 - Termination of appointment of director 04 June 2010
AP01 - Appointment of director 04 June 2010
AP01 - Appointment of director 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
TM01 - Termination of appointment of director 03 June 2010
GAZ1 - First notification of strike-off action in London Gazette 01 June 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 07 May 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 04 June 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 31 May 2006
AA - Annual Accounts 13 April 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
363s - Annual Return 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
288a - Notice of appointment of directors or secretaries 09 July 2004
287 - Change in situation or address of Registered Office 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
NEWINC - New incorporation documents 06 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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