53 Pyrland Road Limited in LONDON

53 Pyrland Road Limited LONDON

Founded in 1999, 53 Pyrland Road, classified under reg no. 03735838 is an active company. Currently registered at 53 Pyrland Road N5 2JA, London the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 6 directors in the the company, namely Jonathan E., Lucy L. and Ushma G. and others. In addition one secretary - Rachel C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

53 Pyrland Road Limited Address / Contact

Office Address	53 Pyrland Road
Town	London
Post code	N5 2JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03735838
Date of Incorporation	Thu, 18th Mar 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Jonathan E.

Position: Director

Appointed: 25 March 2017

Lucy L.

Position: Director

Appointed: 25 March 2017

Ushma G.

Position: Director

Appointed: 29 January 2016

Simon K.

Position: Director

Appointed: 01 September 2013

Rachel C.

Position: Secretary

Appointed: 01 April 2013

Rachel C.

Position: Director

Appointed: 01 April 2013

Vikram A.

Position: Director

Appointed: 31 March 1999

Hayley H.

Position: Director

Appointed: 12 May 2010

Resigned: 29 January 2016

Louise W.

Position: Secretary

Appointed: 14 January 2009

Resigned: 22 March 2013

Philip P.

Position: Director

Appointed: 31 March 1999

Resigned: 14 January 2009

Philip P.

Position: Secretary

Appointed: 31 March 1999

Resigned: 14 January 2009

James H.

Position: Director

Appointed: 31 March 1999

Resigned: 12 March 2010

Louise W.

Position: Director

Appointed: 31 March 1999

Resigned: 22 March 2013

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 18 March 1999

Resigned: 31 March 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 18 March 1999

Resigned: 31 March 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1999

Resigned: 31 March 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 6 names. As we identified, there is Rachel C. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Simon K. This PSC has significiant influence or control over the company,. Moving on, there is Vikram A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Rachel C.

Notified on	18 March 2017
Nature of control:	significiant influence or control

Simon K.

Notified on	18 March 2017
Nature of control:	significiant influence or control

Vikram A.

Notified on	18 March 2017
Nature of control:	significiant influence or control

Lucy L.

Notified on	18 March 2017
Nature of control:	significiant influence or control

Jonathan E.

Notified on	18 March 2017
Nature of control:	significiant influence or control

Ushma G.

Notified on	18 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 7th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 18th March 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 12th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 18th March 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 16th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 18th March 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 18th March 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 18th March 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 18th March 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 18th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 18th March 2010 with full list of members filed on: 24th, September 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 22nd, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 8th April 2009 filed on: 8th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 19th January 2009 filed on: 19th, January 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Sunday 7th January 2007 filed on: 7th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 7th January 2007 filed on: 7th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 24th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 24th, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 2nd April 2004 filed on: 2nd, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 2nd April 2004 filed on: 2nd, April 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Sunday 6th April 2003 filed on: 6th, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Sunday 6th April 2003 filed on: 6th, April 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 10th April 2002 filed on: 10th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 10th April 2002 filed on: 10th, April 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 16th, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 16th, January 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 28th March 2001 filed on: 28th, March 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 28th March 2001 filed on: 28th, March 2001	annual return	Free Download (8 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (10 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000	annual return	Free Download (7 pages)

53 Pyrland Road Limited LONDON

53 Pyrland Road Limited Address / Contact

Company Information / Profile

Company staff

Jonathan E.

Lucy L.

Ushma G.

Simon K.

Rachel C.

Rachel C.

Vikram A.

Hayley H.

Louise W.

Philip P.

Philip P.

James H.

Louise W.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company filings

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