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Home > England & Wales Companies > 70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED
Company Information for

70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED

C/O JULIA CLARK, 165 Gloucester Avenue, London, NW1 8LA,
Company Registration Number
02690883
Private Limited Company
Active

Company Overview

About 70 Pyrland Road Management Company Ltd
70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED was founded on 1992-02-25 and has its registered office in London. The organisation's status is listed as "Active". 70 Pyrland Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O JULIA CLARK
165 Gloucester Avenue
London
NW1 8LA
Other companies in WC2A
 
Filing Information
Company Number 02690883
Company ID Number 02690883
Date formed 1992-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-28
Account next due 2025-11-30
Latest return 2024-02-26
Return next due 2025-03-12
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-28 13:33:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIA ELISABETH CLARK
Company Secretary 2004-01-23
JULIA ELISABETH CLARK
Director 1992-02-25
JULIA LAURENCE GRASSI
Director 2014-03-21
VIT VLADIMIR KOLAR
Director 2002-10-25
JONATHAN DAVID MEAKIN
Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE ALEXANDRA VON EISENHART ROTHE
Director 2009-03-01 2015-12-21
PATRICIA ABIOLA
Director 1996-02-22 2014-03-21
SARAH FAY CULPEPER
Director 2004-01-23 2009-03-01
ADAM CHRISTOPHER STUART
Company Secretary 1992-02-21 2004-01-23
ADAM CHRISTOPHER STUART
Director 1992-02-21 2004-01-02
SALLY ADRIENNE LEWIS
Director 1999-07-16 2002-10-25
KATE BARNES
Director 1995-03-20 1999-07-15
CHRISTOPHER JOHN SMITH
Director 1995-03-20 1996-02-22
JOHN HUGH DAVISON
Director 1992-02-21 1995-03-20
GERALDINE WRIGHT
Director 1992-02-21 1995-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA LAURENCE GRASSI JULIA GRASSI LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
JONATHAN DAVID MEAKIN JON MEAKIN ILLUSTRATION LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-02-28CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-26CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MR CAMERON DAVID MCMILLAN
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIA LAURENCE GRASSI
2022-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/16 FROM C/O Julia Clark, Hogarth Chambers 5 New Square Lincoln's Inn London WC2A 3RJ
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-21AR0125/02/16 ANNUAL RETURN FULL LIST
2016-03-20CH01Director's details changed for Ms Julia Elisabeth Clark on 2015-02-02
2016-03-20AP01DIRECTOR APPOINTED MR JONATHAN DAVID MEAKIN
2016-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ALEXANDRA VON EISENHART ROTHE
2015-09-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-25AR0125/02/15 ANNUAL RETURN FULL LIST
2015-03-25AP01DIRECTOR APPOINTED MS JULIA LAURENCE GRASSI
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ABIOLA
2014-09-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-24AR0125/02/14 ANNUAL RETURN FULL LIST
2013-05-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-07AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-06AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-28AR0125/02/12 ANNUAL RETURN FULL LIST
2011-10-03AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-11AR0125/02/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 TOTAL EXEMPTION FULL
2010-03-19AR0125/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE ALEXANDRA VON EISENHART ROTHE / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VIT VLADIMIR KOLAR / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA ELISABETH CLARK / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ABIOLA / 19/03/2010
2009-12-01AA28/02/09 TOTAL EXEMPTION FULL
2009-11-25AP01DIRECTOR APPOINTED MS CHARLOTTE ALEXANDRA VON EISENHART ROTHE
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CULPEPER
2009-03-02363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-12-19AA28/02/08 TOTAL EXEMPTION FULL
2008-03-20363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-19353LOCATION OF REGISTER OF MEMBERS
2008-03-19190LOCATION OF DEBENTURE REGISTER
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM C/O JULIA CLARK, HOGARTH CHAMBERS, 5 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RJ
2007-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-21363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-15363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-03-15353LOCATION OF REGISTER OF MEMBERS
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: C/O JULIA CLARK, HOGARTH CHAMBERS, 5 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RJ
2005-06-17288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17288cSECRETARY'S PARTICULARS CHANGED
2005-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-16363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-04-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-08363sRETURN MADE UP TO 25/02/04; NO CHANGE OF MEMBERS
2004-03-23288aNEW SECRETARY APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2003-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-22288aNEW DIRECTOR APPOINTED
2003-03-26363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-03-26288bDIRECTOR RESIGNED
2003-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-20363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-30363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-12-20AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-05-05363(288)DIRECTOR RESIGNED
2000-05-05363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-12-15AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-06-03363sRETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-08-14363sRETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-13288aNEW DIRECTOR APPOINTED
1997-06-13363(288)DIRECTOR RESIGNED
1997-06-13363sRETURN MADE UP TO 25/02/97; CHANGE OF MEMBERS
1996-12-27AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-03-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-27363sRETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1996-03-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-12AAFULL ACCOUNTS MADE UP TO 28/02/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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