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Company Information for 53 PYRLAND ROAD LIMITED
53 Pyrland Road, London, N5 2JA,
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Company Registration Number
 03735838 Private Limited Company
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Company Overview
About 53 Pyrland Road Ltd
53 PYRLAND ROAD LIMITED was founded on 1999-03-18 and has its registered office in London. The organisation's status is listed as "Active". 53 Pyrland Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 53 PYRLAND ROAD LIMITED | |
| Legal Registered Office | |
| 53 Pyrland Road London N5 2JA Other companies in N5 | |
Filing Information
| Company Number | 03735838 | |
|---|---|---|
| Company ID Number | 03735838 | |
| Date formed | 1999-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2025-03-18 | |
| Return next due | 2026-04-01 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-07 16:52:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 PYRLAND ROAD LIMITED
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Company Officers of 53 PYRLAND ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RACHEL LARA COHEN |
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VIKRAM ANAND |
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RACHEL LARA COHEN |
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JONATHAN CHARLES EWLES |
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USHMA KRISHNALAL GADHVI |
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SIMON VINCENT KIRWIN |
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LUCY SARAH LAMBERTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAYLEY HARDING |
Director | ||
HAYLEY HARDING |
Director | ||
LOUISE CAROLINE WILSON |
Company Secretary | ||
LOUISE CAROLINE WILSON |
Director | ||
JAMES HYLAND |
Director | ||
PHILIP GEORGE PANTELI |
Company Secretary | ||
PHILIP GEORGE PANTELI |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 4 PORTLAND RISE LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| PSC04 | Change of details for Dr Ushma Krishnalal Gadhvi as a person with significant control on 2022-07-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Dr Ushma Krishnalal Gadhvi on 2019-03-30 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES EWLES | |
| AP01 | DIRECTOR APPOINTED MS LUCY SARAH LAMBERTON | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | Termination of appointment of a director | |
| AP01 | DIRECTOR APPOINTED DR USHMA KRISHNALAL GADHVI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY HARDING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY HARDING | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DR SIMON VINCENT KIRWIN | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Dr Rachel Lara Cohen as company secretary | |
| AP01 | DIRECTOR APPOINTED DR RACHEL LARA COHEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WILSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE WILSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/13 FROM 84 Upper Tollington Park London N4 4NB | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 18/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 18/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE CAROLINE WILSON / 13/05/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR LOUISE CAROLINE WILSON / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE CAROLINE WILSON / 05/03/2010 | |
| AP01 | DIRECTOR APPOINTED HAYLEY HARDING | |
| AR01 | 18/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HYLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 84 UPPER TOLLINGTON PARK LONDON N4 4NB | |
| AP01 | DIRECTOR APPOINTED HAYLEY HARDING | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 17 COMPTON TERRACE LONDON N1 2UN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HYLAND | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP PANTELI | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS LOUISE CAROLINE WILSON LOGGED FORM | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 53 PYRLAND ROAD LONDON N5 2JA | |
| 288a | SECRETARY APPOINTED DR LOUISE CAROLINE WILSON | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF4 3LX | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/03/99--------- £ SI 2@1=2 £ IC 2/4 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 53 PYRLAND ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 53 PYRLAND ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
53 PYRLAND ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.63 | 98 |
| MortgagesNumMortCharges | 4.60 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.64 | 98 |
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
Intangible Assets
Patents
We have not found any records of 53 PYRLAND ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 53 PYRLAND ROAD LIMITED
Income
Government Income
We have not found government income sources for 53 PYRLAND ROAD 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 53 PYRLAND ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 53 PYRLAND ROAD 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 53 PYRLAND ROAD 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 53 PYRLAND ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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