Margaret Pryde Developments Limited in 338 Euston Road LONDON - NW1 3BG

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Margaret Pryde Developments Limited LONDON

Margaret Pryde Developments started in year 2003 as Private Limited Company with registration number 04925894. The Margaret Pryde Developments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Margaret Pryde Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04925894
Date of Incorporation	Wed, 8th Oct 2003
Industry	Development of building projects
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Nigel F.

Position: Director

Appointed: 25 November 2011

Resigned: 22 October 2020

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

Mark C.

Position: Director

Appointed: 12 September 2011

Resigned: 24 November 2011

David F.

Position: Director

Appointed: 28 September 2006

Resigned: 24 November 2011

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 30 September 2011

Bruce M.

Position: Secretary

Appointed: 08 October 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 08 October 2003

Resigned: 08 October 2003

Timothy J.

Position: Director

Appointed: 08 October 2003

Resigned: 28 September 2006

Peter R.

Position: Director

Appointed: 08 October 2003

Resigned: 19 April 2004

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2003

Resigned: 08 October 2003

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 October 2003

Resigned: 08 October 2003

Hilary N.

Position: Director

Appointed: 08 October 2003

Resigned: 10 July 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Margaret P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Margaret P.

Notified on	8 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 8th October 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th October 2015: 25000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 8th October 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th October 2014: 25000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14th April 2014 filed on: 14th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 8th October 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 8th October 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 8th October 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2nd March 2011 filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 8th October 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 24th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 8th October 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 22nd, April 2009	accounts	Free Download (12 pages)
363a	Annual return up to 8th October 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 8th, May 2008	accounts	Free Download (12 pages)
363a	Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 11th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 11th, July 2007	accounts	Free Download (10 pages)
363a	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2nd November 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2nd November 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to 24th December 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th December 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 25000 shares on 12th November 2003. Value of each share 0.5 £. filed on: 21st, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 12th November 2003. Value of each share 0.5 £. filed on: 21st, January 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 17th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 17th, October 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, October 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 8th, October 2003	incorporation	Free Download (13 pages)

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