Company NamePiramax Management Company Limited
Company StatusActive
Company Number00953076
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 April 1969(52 years, 9 months ago)

Business Activity

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

Directors

Secretary NameMs Patricia Helen Brearey
NationalityBritish
StatusCurrent
Appointed06 November 1991(22 years, 6 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence Address6 Kingsley Court
1 Palmerston Road
Wood Green
London
N22 8RQ
Director NameEsther Meyerson
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 1994(24 years, 11 months after company formation)
Appointment Duration27 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address12 Kingsley Court
1 Palmerston Road Wood Green
London
N22 8RQ
Director NameClaire Howard
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2009(39 years, 11 months after company formation)
Appointment Duration12 years, 10 months
RoleNursery Nurse
Country of ResidenceEngland
Correspondence Address9 Kingsley Court
1 Palmerston Road Wood Green
London
N22 8RQ
Director NameMrs Yael Dean
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2013(44 years, 6 months after company formation)
Appointment Duration8 years, 2 months
RolePhotographer
Country of ResidenceEngland
Correspondence Address4a High Street
Great Gonerby
Lincolnshire
NG31 8JP
Director NameMrs Yael Dean
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2013(44 years, 6 months after company formation)
Appointment Duration8 years, 2 months
RolePhotographer
Country of ResidenceEngland
Correspondence Address6 Uppingham Road
Oakham
Rutland
LE15 6JD
Director NameDr Rajesh Shahapure
Date of BirthMarch 1977 (Born 44 years ago)
NationalityIndian
StatusCurrent
Appointed08 November 2017(48 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RolePharmacy Specialist
Country of ResidenceEngland
Correspondence Address6 Kingsley Court
1 Palmerston Road
Wood Green
London
N22 8RQ
Director NameMrs Selda Sacu
Date of BirthOctober 1978 (Born 43 years ago)
NationalityBritish,Turkish
StatusCurrent
Appointed12 March 2020(50 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleVideo Editor/Hosting
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 Kingsley Court Palmerston Road
London
N22 8RQ
Director NameMr Michael Rainald Hugh Goddard
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(22 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 24 August 1992)
RoleMilk Salesman
Correspondence Address5 Kingsley Court
Wood Green
London
N22 4RQ
Director NameMr Peter Paul Heckic
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(22 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 January 1993)
RoleElectronics Engieer
Correspondence Address3 Kingsley Court
Wood Green
London
N22 4RQ
Director NameMr Neil Robert Jeffries
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(23 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 08 August 2000)
RoleJournalist
Correspondence Address2 Kingsley Court
1 Palmerston Road
Wood Green
London
N22 8RQ
Director NameMichelle Fernandes
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(23 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 March 1996)
RolePersonnel Administrator
Correspondence Address87 Aldridge Avenue
Stanmore
Middlesex
HA7 1DB
Director NameAngela Kathryn Maughan
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1996(26 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 13 February 2001)
RoleOffice Administrator
Correspondence Address5 Kingsley Court
1 Palmerston Road Wood Green
London
N22 8RQ
Director NameMichelle Fernandes
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(29 years, 9 months after company formation)
Appointment Duration1 year (resigned 08 February 2000)
RoleCommittee Officer For Harrow
Correspondence Address87 Aldridge Avenue
Stanmore
Middlesex
HA7 1DB
Director NameNorah Catherine O'Neil
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(31 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 13 February 2001)
RoleRetired Nurse
Correspondence Address4 Kingsley Court
1 Palmerston Road Wood Green
London
N22 8RQ
Director NameMark Charles Kulke
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2001(31 years, 9 months after company formation)
Appointment Duration15 years, 9 months (resigned 28 November 2016)
RoleMusic Teacher
Country of ResidenceEngland
Correspondence Address28 Cecil Road
Rochester
Kent
ME1 2HT
Director NameRoy James Dean
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2001(32 years after company formation)
Appointment Duration7 years, 10 months (resigned 16 March 2009)
RoleRetail Manager
Correspondence Address9 Kingsley Court
Palmerston Road
Bowes Park
London
N22 8RQ
Director NameSimon Peter Dean
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(35 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 10 November 2013)
RoleTeacher
Country of ResidenceEngland
Correspondence Address6 Uppingham Road
Oakham
Rutland
LE15 6JD
Director NameClaire Howard
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2009(39 years, 11 months after company formation)
Appointment Duration12 years, 9 months (resigned 10 December 2021)
RoleNursery Nurse
Country of ResidenceEngland
Correspondence Address9 Kingsley Court
1 Palmerston Road Wood Green
London
N22 8RQ

Location

Registered Address6 Kingsley Court
1 Palmerston Road
Wood Green
London
N22 8RQ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£8,444
Current Liabilities£484

Accounts

Latest Accounts31 March 2021 (9 months, 3 weeks ago)
Next Accounts Due31 December 2022 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 October 2021 (2 months, 2 weeks ago)
Next Return Due13 November 2022 (9 months, 4 weeks from now)

Filing History

15 December 2021Termination of appointment of Claire Howard as a director on 10 December 2021 (1 page)
17 November 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
10 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
10 November 2021Director's details changed for Mrs Selda Sacu on 12 March 2020 (2 pages)
10 November 2021Director's details changed for Mrs Yael Dean on 31 March 2021 (2 pages)
31 March 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
5 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
5 November 2020Director's details changed for Dr Rajesh Shahapure on 15 October 2020 (2 pages)
20 May 2020Appointment of Mrs Selda Sacu as a director on 12 March 2020 (2 pages)
12 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
3 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
20 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
9 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
9 November 2018Director's details changed for Claire Howard on 29 October 2018 (2 pages)
22 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
9 November 2017Appointment of Dr Rajesh Shahapure as a director on 8 November 2017 (2 pages)
9 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 November 2017Appointment of Dr Rajesh Shahapure as a director on 8 November 2017 (2 pages)
9 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 November 2016Termination of appointment of Mark Charles Kulke as a director on 28 November 2016 (1 page)
30 November 2016Termination of appointment of Mark Charles Kulke as a director on 28 November 2016 (1 page)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 November 2016Confirmation statement made on 30 October 2016 with updates (4 pages)
10 November 2016Director's details changed for Mrs Yael Dean on 10 November 2016 (2 pages)
10 November 2016Director's details changed for Claire Howard on 10 November 2016 (2 pages)
10 November 2016Confirmation statement made on 30 October 2016 with updates (4 pages)
10 November 2016Director's details changed for Mrs Yael Dean on 10 November 2016 (2 pages)
10 November 2016Director's details changed for Claire Howard on 10 November 2016 (2 pages)
25 November 2015Annual return made up to 30 October 2015 no member list (6 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2015Annual return made up to 30 October 2015 no member list (6 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 November 2014Director's details changed for Mrs Yael Dean on 8 November 2014 (2 pages)
8 November 2014Director's details changed for Mrs Yael Dean on 8 November 2014 (2 pages)
8 November 2014Director's details changed for Mrs Yael Dean on 8 November 2014 (2 pages)
6 November 2014Director's details changed for Mrs Yael Dean on 6 November 2014 (2 pages)
6 November 2014Annual return made up to 30 October 2014 no member list (5 pages)
6 November 2014Director's details changed for Mrs Yael Dean on 6 November 2014 (2 pages)
6 November 2014Director's details changed for Mrs Yael Dean on 6 November 2014 (2 pages)
6 November 2014Annual return made up to 30 October 2014 no member list (5 pages)
17 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 November 2013Appointment of Mrs Yael Dean as a director (2 pages)
22 November 2013Appointment of Mrs Yael Dean as a director (2 pages)
21 November 2013Termination of appointment of Simon Dean as a director (1 page)
21 November 2013Termination of appointment of Simon Dean as a director (1 page)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013Annual return made up to 30 October 2013 no member list (6 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013Annual return made up to 30 October 2013 no member list (6 pages)
6 November 2012Annual return made up to 30 October 2012 no member list (6 pages)
6 November 2012Annual return made up to 30 October 2012 no member list (6 pages)
16 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011Annual return made up to 30 October 2011 no member list (6 pages)
3 November 2011Annual return made up to 30 October 2011 no member list (6 pages)
9 November 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
9 November 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
3 November 2010Annual return made up to 30 October 2010 no member list (6 pages)
3 November 2010Director's details changed for Esther Meyerson on 30 October 2010 (2 pages)
3 November 2010Director's details changed for Mark Charles Kulke on 30 October 2010 (2 pages)
3 November 2010Annual return made up to 30 October 2010 no member list (6 pages)
3 November 2010Director's details changed for Esther Meyerson on 30 October 2010 (2 pages)
3 November 2010Director's details changed for Mark Charles Kulke on 30 October 2010 (2 pages)
16 November 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
16 November 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
11 November 2009Annual return made up to 30 October 2009 no member list (5 pages)
11 November 2009Director's details changed for Esther Meyerson on 30 October 2009 (2 pages)
11 November 2009Director's details changed for Simon Peter Dean on 30 October 2009 (2 pages)
11 November 2009Director's details changed for Mark Charles Kulke on 30 October 2009 (2 pages)
11 November 2009Director's details changed for Claire Howard on 30 October 2009 (2 pages)
11 November 2009Annual return made up to 30 October 2009 no member list (5 pages)
11 November 2009Director's details changed for Esther Meyerson on 30 October 2009 (2 pages)
11 November 2009Director's details changed for Simon Peter Dean on 30 October 2009 (2 pages)
11 November 2009Director's details changed for Mark Charles Kulke on 30 October 2009 (2 pages)
11 November 2009Director's details changed for Claire Howard on 30 October 2009 (2 pages)
8 April 2009Director appointed claire howard (2 pages)
8 April 2009Appointment terminated director roy dean (1 page)
8 April 2009Director appointed claire howard (2 pages)
8 April 2009Appointment terminated director roy dean (1 page)
27 November 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
27 November 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
13 November 2008Annual return made up to 30/10/08 (10 pages)
13 November 2008Director's change of particulars / simon dean / 01/08/2008 (1 page)
13 November 2008Director's change of particulars / mark kulke / 18/02/2008 (1 page)
13 November 2008Annual return made up to 30/10/08 (10 pages)
13 November 2008Director's change of particulars / simon dean / 01/08/2008 (1 page)
13 November 2008Director's change of particulars / mark kulke / 18/02/2008 (1 page)
11 December 2007Auditor's resignation (1 page)
11 December 2007Auditor's resignation (1 page)
8 November 2007Annual return made up to 30/10/07 (5 pages)
8 November 2007Annual return made up to 30/10/07 (5 pages)
7 November 2007Full accounts made up to 31 March 2007 (7 pages)
7 November 2007Full accounts made up to 31 March 2007 (7 pages)
11 November 2006Annual return made up to 30/10/06 (5 pages)
11 November 2006Annual return made up to 30/10/06 (5 pages)
21 September 2006Full accounts made up to 31 March 2006 (8 pages)
21 September 2006Full accounts made up to 31 March 2006 (8 pages)
11 November 2005Annual return made up to 30/10/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
11 November 2005Annual return made up to 30/10/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
8 November 2005Full accounts made up to 31 March 2005 (8 pages)
8 November 2005Full accounts made up to 31 March 2005 (8 pages)
29 December 2004New director appointed (2 pages)
29 December 2004New director appointed (2 pages)
16 November 2004Annual return made up to 30/10/04 (4 pages)
16 November 2004Full accounts made up to 31 March 2004 (8 pages)
16 November 2004Annual return made up to 30/10/04 (4 pages)
16 November 2004Full accounts made up to 31 March 2004 (8 pages)
13 November 2003Full accounts made up to 31 March 2003 (7 pages)
13 November 2003Annual return made up to 30/10/03 (4 pages)
13 November 2003Full accounts made up to 31 March 2003 (7 pages)
13 November 2003Annual return made up to 30/10/03 (4 pages)
6 November 2002Annual return made up to 30/10/02 (4 pages)
6 November 2002Full accounts made up to 31 March 2002 (7 pages)
6 November 2002Annual return made up to 30/10/02 (4 pages)
6 November 2002Full accounts made up to 31 March 2002 (7 pages)
7 November 2001Annual return made up to 30/10/01 (4 pages)
7 November 2001Annual return made up to 30/10/01 (4 pages)
5 October 2001Full accounts made up to 31 March 2001 (7 pages)
5 October 2001Full accounts made up to 31 March 2001 (7 pages)
15 May 2001New director appointed (2 pages)
15 May 2001New director appointed (2 pages)
5 March 2001Director resigned (1 page)
5 March 2001Director resigned (1 page)
5 March 2001New director appointed (2 pages)
5 March 2001Director resigned (1 page)
5 March 2001Director resigned (1 page)
5 March 2001New director appointed (2 pages)
21 December 2000Full accounts made up to 31 March 2000 (7 pages)
21 December 2000Full accounts made up to 31 March 2000 (7 pages)
13 November 2000Annual return made up to 30/10/00
  • 363(288) ‐ Director's particulars changed
(3 pages)
13 November 2000New director appointed (2 pages)
13 November 2000Annual return made up to 30/10/00
  • 363(288) ‐ Director's particulars changed
(3 pages)
13 November 2000New director appointed (2 pages)
16 August 2000Director resigned (1 page)
16 August 2000Director resigned (1 page)
19 April 2000Auditor's resignation (1 page)
19 April 2000Auditor's resignation (1 page)
18 February 2000Director resigned (1 page)
18 February 2000Director resigned (1 page)
19 December 1999Full accounts made up to 31 March 1999 (7 pages)
19 December 1999Full accounts made up to 31 March 1999 (7 pages)
29 November 1999Annual return made up to 30/10/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 November 1999Annual return made up to 30/10/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 March 1999Rescinding auditors res letter (1 page)
23 March 1999Rescinding auditors res letter (1 page)
13 March 1999Auditor's resignation (1 page)
13 March 1999Auditor's resignation (1 page)
17 February 1999New director appointed (2 pages)
17 February 1999New director appointed (2 pages)
24 December 1998Full accounts made up to 31 March 1998 (7 pages)
24 December 1998Full accounts made up to 31 March 1998 (7 pages)
30 November 1998Annual 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 1998Annual 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 1998Full accounts made up to 31 March 1997 (7 pages)
12 January 1998Full accounts made up to 31 March 1997 (7 pages)
26 November 1997Annual return made up to 30/10/97
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 November 1997Annual return made up to 30/10/97
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 January 1997Full accounts made up to 31 March 1996 (7 pages)
30 January 1997Full accounts made up to 31 March 1996 (7 pages)
4 December 1996Annual return made up to 30/10/96 (4 pages)
4 December 1996Annual return made up to 30/10/96 (4 pages)
24 March 1996Director resigned;new director appointed (2 pages)
24 March 1996Director resigned;new director appointed (2 pages)
4 February 1996Full accounts made up to 31 March 1995 (6 pages)
4 February 1996Full accounts made up to 31 March 1995 (6 pages)
17 November 1995Annual return made up to 30/10/95 (4 pages)
17 November 1995Annual return made up to 30/10/95 (4 pages)
11 November 1992Secretary resigned;new secretary appointed (2 pages)
11 November 1992Secretary resigned;new secretary appointed (2 pages)
3 June 1991Secretary resigned;new secretary appointed (2 pages)
3 June 1991Secretary resigned;new secretary appointed (2 pages)