53 Pyrland Road Limited

General information

Name:

53 Pyrland Road Ltd

Office Address:

53 Pyrland Road N5 2JA London

Number: 03735838

Incorporation date: 1999-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 53 Pyrland Road Limited firm has been operating offering its services for at least 21 years, having launched in 1999. Started with Registered No. 03735838, 53 Pyrland Road is categorised as a Private Limited Company with office in 53 Pyrland Road, London N5 2JA. The enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its latest financial reports describe the period up to 2019-03-31 and the most current confirmation statement was submitted on 2020-03-18.

Jonathan E., Lucy L., Ushma G. and 3 remaining, listed below are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly for three years. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Rachel C. as a secretary since April 2013.

Company staff

Jonathan E.

Role: Director

Appointed: 25 March 2017

Latest update: 1 August 2020

Lucy L.

Role: Director

Appointed: 25 March 2017

Latest update: 1 August 2020

Ushma G.

Role: Director

Appointed: 29 January 2016

Latest update: 1 August 2020

Simon K.

Role: Director

Appointed: 01 September 2013

Latest update: 1 August 2020

Rachel C.

Role: Secretary

Appointed: 01 April 2013

Latest update: 1 August 2020

Rachel C.

Role: Director

Appointed: 01 April 2013

Latest update: 1 August 2020

Vikram A.

Role: Director

Appointed: 31 March 1999

Latest update: 1 August 2020

People with significant control

Executives who have control over the firm are as follows: Rachel C. has substantial control or influence over the company. Simon K. has substantial control or influence over the company. Vikram A. has substantial control or influence over the company.

Rachel C.
Notified on 18 March 2017
Nature of control:
substantial control or influence
Simon K.
Notified on 18 March 2017
Nature of control:
substantial control or influence
Vikram A.
Notified on 18 March 2017
Nature of control:
substantial control or influence
Lucy L.
Notified on 18 March 2017
Nature of control:
substantial control or influence
Jonathan E.
Notified on 18 March 2017
Nature of control:
substantial control or influence
Ushma G.
Notified on 18 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 29 April 2021
Confirmation statement last made up date 18 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 6th, January 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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