Piramax Management Company Limited

Company Name	Piramax Management Company Limited
Company Status	Active
Company Number	00953076
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 April 1969(55 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Patricia Helen Brearey
Nationality	British
Status	Current
Appointed	06 November 1991(22 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	6 Kingsley Court 1 Palmerston Road Wood Green London N22 8RQ

Director Name	Esther Meyerson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 March 1994(24 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	12 Kingsley Court 1 Palmerston Road Wood Green London N22 8RQ

Director Name	Mrs Yael Dean
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2013(44 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Photographer
Country of Residence	England
Correspondence Address	4a High Street Great Gonerby Lincolnshire NG31 8JP

Director Name	Dr Rajesh Shahapure
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Indian
Status	Current
Appointed	08 November 2017(48 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Pharmacy Specialist
Country of Residence	England
Correspondence Address	6 Kingsley Court 1 Palmerston Road Wood Green London N22 8RQ

Director Name	Mrs Selda Sacu
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British,Turkish
Status	Current
Appointed	12 March 2020(50 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Video Editor/Hosting
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Kingsley Court Palmerston Road London N22 8RQ

Director Name	Mr Michael Rainald Hugh Goddard
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(22 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 August 1992)
Role	Milk Salesman
Correspondence Address	5 Kingsley Court Wood Green London N22 4RQ

Director Name	Mr Peter Paul Heckic
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1993)
Role	Electronics Engieer
Correspondence Address	3 Kingsley Court Wood Green London N22 4RQ

Director Name	Mr Neil Robert Jeffries
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(23 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 August 2000)
Role	Journalist
Correspondence Address	2 Kingsley Court 1 Palmerston Road Wood Green London N22 8RQ

Director Name	Michelle Fernandes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 1996)
Role	Personnel Administrator
Correspondence Address	87 Aldridge Avenue Stanmore Middlesex HA7 1DB

Director Name	Claire Howard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(25 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1998)
Role	Nursery Assistant
Country of Residence	England
Correspondence Address	9 Kingsley Court 1 Palmerston Road Wood Green London N22 8RQ

Director Name	Angela Kathryn Maughan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(26 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 February 2001)
Role	Office Administrator
Correspondence Address	5 Kingsley Court 1 Palmerston Road Wood Green London N22 8RQ

Director Name	Michelle Fernandes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(29 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 February 2000)
Role	Committee Officer For Harrow
Correspondence Address	87 Aldridge Avenue Stanmore Middlesex HA7 1DB

Director Name	Norah Catherine O'Neil
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(31 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 February 2001)
Role	Retired Nurse
Correspondence Address	4 Kingsley Court 1 Palmerston Road Wood Green London N22 8RQ

Director Name	Mark Charles Kulke
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(31 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 28 November 2016)
Role	Music Teacher
Country of Residence	England
Correspondence Address	28 Cecil Road Rochester Kent ME1 2HT

Director Name	Roy James Dean
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(32 years after company formation)
Appointment Duration	7 years, 10 months (resigned 16 March 2009)
Role	Retail Manager
Correspondence Address	9 Kingsley Court Palmerston Road Bowes Park London N22 8RQ

Director Name	Simon Peter Dean
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(35 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 November 2013)
Role	Teacher
Country of Residence	England
Correspondence Address	6 Uppingham Road Oakham Rutland LE15 6JD

Location

Registered Address	6 Kingsley Court 1 Palmerston Road Wood Green London N22 8RQ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,444
Current Liabilities	£484

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

5 November 2020	Director's details changed for Dr Rajesh Shahapure on 15 October 2020 (2 pages)
5 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
20 May 2020	Appointment of Mrs Selda Sacu as a director on 12 March 2020 (2 pages)
12 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
9 November 2018	Director's details changed for Claire Howard on 29 October 2018 (2 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 November 2017	Appointment of Dr Rajesh Shahapure as a director on 8 November 2017 (2 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 November 2017	Appointment of Dr Rajesh Shahapure as a director on 8 November 2017 (2 pages)
30 November 2016	Termination of appointment of Mark Charles Kulke as a director on 28 November 2016 (1 page)
30 November 2016	Termination of appointment of Mark Charles Kulke as a director on 28 November 2016 (1 page)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 November 2016	Director's details changed for Claire Howard on 10 November 2016 (2 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
10 November 2016	Director's details changed for Claire Howard on 10 November 2016 (2 pages)
10 November 2016	Director's details changed for Mrs Yael Dean on 10 November 2016 (2 pages)
10 November 2016	Director's details changed for Mrs Yael Dean on 10 November 2016 (2 pages)
25 November 2015	Annual return made up to 30 October 2015 no member list (6 pages)
25 November 2015	Annual return made up to 30 October 2015 no member list (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 November 2014	Director's details changed for Mrs Yael Dean on 8 November 2014 (2 pages)
8 November 2014	Director's details changed for Mrs Yael Dean on 8 November 2014 (2 pages)
8 November 2014	Director's details changed for Mrs Yael Dean on 8 November 2014 (2 pages)
6 November 2014	Director's details changed for Mrs Yael Dean on 6 November 2014 (2 pages)
6 November 2014	Director's details changed for Mrs Yael Dean on 6 November 2014 (2 pages)
6 November 2014	Director's details changed for Mrs Yael Dean on 6 November 2014 (2 pages)
6 November 2014	Annual return made up to 30 October 2014 no member list (5 pages)
6 November 2014	Annual return made up to 30 October 2014 no member list (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 November 2013	Appointment of Mrs Yael Dean as a director (2 pages)
22 November 2013	Appointment of Mrs Yael Dean as a director (2 pages)
21 November 2013	Termination of appointment of Simon Dean as a director (1 page)
21 November 2013	Termination of appointment of Simon Dean as a director (1 page)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Annual return made up to 30 October 2013 no member list (6 pages)
13 November 2013	Annual return made up to 30 October 2013 no member list (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2012	Annual return made up to 30 October 2012 no member list (6 pages)
6 November 2012	Annual return made up to 30 October 2012 no member list (6 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011	Annual return made up to 30 October 2011 no member list (6 pages)
3 November 2011	Annual return made up to 30 October 2011 no member list (6 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
3 November 2010	Director's details changed for Mark Charles Kulke on 30 October 2010 (2 pages)
3 November 2010	Director's details changed for Mark Charles Kulke on 30 October 2010 (2 pages)
3 November 2010	Annual return made up to 30 October 2010 no member list (6 pages)
3 November 2010	Director's details changed for Esther Meyerson on 30 October 2010 (2 pages)
3 November 2010	Director's details changed for Esther Meyerson on 30 October 2010 (2 pages)
3 November 2010	Annual return made up to 30 October 2010 no member list (6 pages)
16 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
16 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 November 2009	Director's details changed for Esther Meyerson on 30 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon Peter Dean on 30 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon Peter Dean on 30 October 2009 (2 pages)
11 November 2009	Director's details changed for Claire Howard on 30 October 2009 (2 pages)
11 November 2009	Director's details changed for Mark Charles Kulke on 30 October 2009 (2 pages)
11 November 2009	Annual return made up to 30 October 2009 no member list (5 pages)
11 November 2009	Director's details changed for Claire Howard on 30 October 2009 (2 pages)
11 November 2009	Director's details changed for Esther Meyerson on 30 October 2009 (2 pages)
11 November 2009	Annual return made up to 30 October 2009 no member list (5 pages)
11 November 2009	Director's details changed for Mark Charles Kulke on 30 October 2009 (2 pages)
8 April 2009	Director appointed claire howard (2 pages)
8 April 2009	Appointment terminated director roy dean (1 page)
8 April 2009	Director appointed claire howard (2 pages)
8 April 2009	Appointment terminated director roy dean (1 page)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
13 November 2008	Director's change of particulars / mark kulke / 18/02/2008 (1 page)
13 November 2008	Annual return made up to 30/10/08 (10 pages)
13 November 2008	Director's change of particulars / simon dean / 01/08/2008 (1 page)
13 November 2008	Director's change of particulars / simon dean / 01/08/2008 (1 page)
13 November 2008	Director's change of particulars / mark kulke / 18/02/2008 (1 page)
13 November 2008	Annual return made up to 30/10/08 (10 pages)
11 December 2007	Auditor's resignation (1 page)
11 December 2007	Auditor's resignation (1 page)
8 November 2007	Annual return made up to 30/10/07 (5 pages)
8 November 2007	Annual return made up to 30/10/07 (5 pages)
7 November 2007	Full accounts made up to 31 March 2007 (7 pages)
7 November 2007	Full accounts made up to 31 March 2007 (7 pages)
11 November 2006	Annual return made up to 30/10/06 (5 pages)
11 November 2006	Annual return made up to 30/10/06 (5 pages)
21 September 2006	Full accounts made up to 31 March 2006 (8 pages)
21 September 2006	Full accounts made up to 31 March 2006 (8 pages)
11 November 2005	Annual return made up to 30/10/05 363(288) ‐ Director's particulars changed (5 pages)
11 November 2005	Annual return made up to 30/10/05 363(288) ‐ Director's particulars changed (5 pages)
8 November 2005	Full accounts made up to 31 March 2005 (8 pages)
8 November 2005	Full accounts made up to 31 March 2005 (8 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
16 November 2004	Annual return made up to 30/10/04 (4 pages)
16 November 2004	Full accounts made up to 31 March 2004 (8 pages)
16 November 2004	Annual return made up to 30/10/04 (4 pages)
16 November 2004	Full accounts made up to 31 March 2004 (8 pages)
13 November 2003	Annual return made up to 30/10/03 (4 pages)
13 November 2003	Annual return made up to 30/10/03 (4 pages)
13 November 2003	Full accounts made up to 31 March 2003 (7 pages)
13 November 2003	Full accounts made up to 31 March 2003 (7 pages)
6 November 2002	Full accounts made up to 31 March 2002 (7 pages)
6 November 2002	Full accounts made up to 31 March 2002 (7 pages)
6 November 2002	Annual return made up to 30/10/02 (4 pages)
6 November 2002	Annual return made up to 30/10/02 (4 pages)
7 November 2001	Annual return made up to 30/10/01 (4 pages)
7 November 2001	Annual return made up to 30/10/01 (4 pages)
5 October 2001	Full accounts made up to 31 March 2001 (7 pages)
5 October 2001	Full accounts made up to 31 March 2001 (7 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
21 December 2000	Full accounts made up to 31 March 2000 (7 pages)
21 December 2000	Full accounts made up to 31 March 2000 (7 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Annual return made up to 30/10/00 363(288) ‐ Director's particulars changed (3 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Annual return made up to 30/10/00 363(288) ‐ Director's particulars changed (3 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
19 April 2000	Auditor's resignation (1 page)
19 April 2000	Auditor's resignation (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
19 December 1999	Full accounts made up to 31 March 1999 (7 pages)
19 December 1999	Full accounts made up to 31 March 1999 (7 pages)
29 November 1999	Annual return made up to 30/10/99 363(288) ‐ Director's particulars changed (4 pages)
29 November 1999	Annual return made up to 30/10/99 363(288) ‐ Director's particulars changed (4 pages)
23 March 1999	Rescinding auditors res letter (1 page)
23 March 1999	Rescinding auditors res letter (1 page)
13 March 1999	Auditor's resignation (1 page)
13 March 1999	Auditor's resignation (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
24 December 1998	Full accounts made up to 31 March 1998 (7 pages)
24 December 1998	Full accounts made up to 31 March 1998 (7 pages)
30 November 1998	Annual return made up to 30/10/98 363(287) ‐ Registered office changed on 30/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 November 1998	Annual return made up to 30/10/98 363(287) ‐ Registered office changed on 30/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 January 1998	Full accounts made up to 31 March 1997 (7 pages)
12 January 1998	Full accounts made up to 31 March 1997 (7 pages)
26 November 1997	Annual return made up to 30/10/97 363(288) ‐ Director's particulars changed (4 pages)
26 November 1997	Annual return made up to 30/10/97 363(288) ‐ Director's particulars changed (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (7 pages)
30 January 1997	Full accounts made up to 31 March 1996 (7 pages)
4 December 1996	Annual return made up to 30/10/96 (4 pages)
4 December 1996	Annual return made up to 30/10/96 (4 pages)
24 March 1996	Director resigned;new director appointed (2 pages)
24 March 1996	Director resigned;new director appointed (2 pages)
4 February 1996	Full accounts made up to 31 March 1995 (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (6 pages)
17 November 1995	Annual return made up to 30/10/95 (4 pages)
17 November 1995	Annual return made up to 30/10/95 (4 pages)
11 November 1992	Secretary resigned;new secretary appointed (2 pages)
11 November 1992	Secretary resigned;new secretary appointed (2 pages)
3 June 1991	Secretary resigned;new secretary appointed (2 pages)
3 June 1991	Secretary resigned;new secretary appointed (2 pages)

Piramax Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London