Second Pilgrims Management Company Limited

Company Name	Second Pilgrims Management Company Limited
Director	Colin Victor Crump
Company Status	Active
Company Number	01963971
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 November 1985(38 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Colin Victor Crump
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(19 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Tolmers Road Cuffley Hertfordshire EN6 4JR

Director Name	Dr Sukhnam Digwa-Singh
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 March 1994)
Role	Research Lawyer
Correspondence Address	87 Pilgrims Close London N13 4HZ

Director Name	Mr Roger Williams Thornton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 March 1994)
Role	Banker
Correspondence Address	68 Pilgrims Close Palmers Green London N13 4HZ

Secretary Name	Dr Sukhnam Digwa-Singh
Nationality	British
Status	Resigned
Appointed	18 February 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 March 1994)
Role	Company Director
Correspondence Address	87 Pilgrims Close London N13 4HZ

Director Name	Laura Krystelle Daniella Crawford
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1996)
Role	Secretary
Correspondence Address	63 Pilgrims Close Palmers Green London N13 4HZ

Director Name	Stephanie Jayne Goodwin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 March 1995)
Role	Teacher
Correspondence Address	89 Pilgrims Close Palmers Green London N13 4HZ

Secretary Name	Stephanie Jayne Goodwin
Nationality	British
Status	Resigned
Appointed	14 March 1994(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 March 1995)
Role	Teacher
Correspondence Address	89 Pilgrims Close Palmers Green London N13 4HZ

Director Name	Paul Steven Harvey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(9 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 November 2000)
Role	Ambulance Bus Driver
Correspondence Address	64 Pilgrims Close Palmers Green London N13 4HZ

Secretary Name	Laura Krystelle Daniella Crawford
Nationality	British
Status	Resigned
Appointed	22 March 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1996)
Role	Secretary
Correspondence Address	63 Pilgrims Close Palmers Green London N13 4HZ

Director Name	Nita Robinson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 March 2005)
Role	Communications Officer
Correspondence Address	25 Flexley Wood Welwyn Garden City Hertfordshire AL7 1NT

Secretary Name	Nita Robinson
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 March 2005)
Role	Communications Officer
Correspondence Address	25 Flexley Wood Welwyn Garden City Hertfordshire AL7 1NT

Director Name	Christopher Wayne Beverley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(15 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 24 July 2017)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	90 Pilgrims Close London N13 4HZ

Director Name	Ms Claire Margaret Druce
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2001(15 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2005)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	66 Pilgrims Close Palmers Green London N13 4HZ

Director Name	Lorraine Marilyn Lord
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(19 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	21 Belmont Avenue London N13 4HD

Director Name	Mr Savash Balman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 4 months after company formation)
Appointment Duration	3 years (resigned 04 April 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	45 Summit Way Southgate London N14 7NN

Secretary Name	Lorraine Marilyn Lord
Nationality	British
Status	Resigned
Appointed	16 September 2005(19 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	21 Belmont Avenue London N13 4HD

Location

Registered Address	Grosvenor House Ground Floor, Unit 3a 1 High Street Edgware HA8 7TA
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,160
Net Worth	£191
Cash	£6,384
Current Liabilities	£7,033

Accounts

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

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

22 February 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
15 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 February 2023	Registered office address changed from 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ England to Grosvenor House Ground Floor, Unit 3a 1 High Street Edgware HA8 7TA on 23 February 2023 (1 page)
23 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
17 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 July 2022	Registered office address changed from 266 Streatfield Road Harrow HA3 9BY England to 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ on 29 July 2022 (1 page)
2 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
11 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
5 September 2018	Registered office address changed from 418 Muswell Hill Broadway Muswell Hill Broadway London N10 1DJ England to 266 Streatfield Road Harrow HA3 9BY on 5 September 2018 (1 page)
20 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 July 2017	Termination of appointment of Christopher Wayne Beverley as a director on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Christopher Wayne Beverley as a director on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Claire Margaret Druce as a director on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Claire Margaret Druce as a director on 24 July 2017 (1 page)
22 March 2017	Registered office address changed from C/O C/O Ajc Accountancy Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL to 418 Muswell Hill Broadway Muswell Hill Broadway London N10 1DJ on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from C/O C/O Ajc Accountancy Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL to 418 Muswell Hill Broadway Muswell Hill Broadway London N10 1DJ on 22 March 2017 (1 page)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
6 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
6 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
10 March 2016	Annual return made up to 18 February 2016 no member list (4 pages)
10 March 2016	Annual return made up to 18 February 2016 no member list (4 pages)
29 May 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
29 May 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
22 February 2015	Annual return made up to 18 February 2015 no member list (4 pages)
22 February 2015	Annual return made up to 18 February 2015 no member list (4 pages)
16 October 2014	Appointment of Ms Claire Margaret Druce as a director on 31 July 2014 (2 pages)
16 October 2014	Appointment of Ms Claire Margaret Druce as a director on 31 July 2014 (2 pages)
16 October 2014	Termination of appointment of Lorraine Marilyn Lord as a secretary on 31 July 2014 (1 page)
16 October 2014	Termination of appointment of Lorraine Marilyn Lord as a director on 31 July 2014 (1 page)
16 October 2014	Termination of appointment of Lorraine Marilyn Lord as a secretary on 31 July 2014 (1 page)
16 October 2014	Termination of appointment of Lorraine Marilyn Lord as a director on 31 July 2014 (1 page)
1 July 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
1 July 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
11 March 2014	Annual return made up to 18 February 2014 no member list (5 pages)
11 March 2014	Annual return made up to 18 February 2014 no member list (5 pages)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
19 February 2013	Annual return made up to 18 February 2013 no member list (5 pages)
19 February 2013	Annual return made up to 18 February 2013 no member list (5 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 February 2012	Annual return made up to 18 February 2012 no member list (5 pages)
21 February 2012	Annual return made up to 18 February 2012 no member list (5 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 June 2011	Registered office address changed from 40 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3LH on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from 40 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3LH on 22 June 2011 (1 page)
22 March 2011	Annual return made up to 18 February 2011 no member list (5 pages)
22 March 2011	Annual return made up to 18 February 2011 no member list (5 pages)
20 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
20 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
8 March 2010	Director's details changed for Lorraine Marilyn Lord on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Christopher Wayne Beverley on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Lorraine Marilyn Lord on 1 March 2010 (2 pages)
8 March 2010	Annual return made up to 18 February 2010 no member list (4 pages)
8 March 2010	Director's details changed for Christopher Wayne Beverley on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Lorraine Marilyn Lord on 1 March 2010 (2 pages)
8 March 2010	Annual return made up to 18 February 2010 no member list (4 pages)
8 March 2010	Director's details changed for Christopher Wayne Beverley on 1 March 2010 (2 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
13 March 2009	Annual return made up to 18/02/09 (3 pages)
13 March 2009	Annual return made up to 18/02/09 (3 pages)
19 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
19 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
14 April 2008	Appointment terminated director savash balman (1 page)
14 April 2008	Appointment terminated director savash balman (1 page)
27 February 2008	Annual return made up to 18/02/08 (3 pages)
27 February 2008	Annual return made up to 18/02/08 (3 pages)
30 July 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
30 July 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
22 May 2007	Annual return made up to 18/02/07 363(288) ‐ Secretary resigned (5 pages)
22 May 2007	Annual return made up to 18/02/07 363(288) ‐ Secretary resigned (5 pages)
7 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 April 2006	Annual return made up to 18/02/06 (5 pages)
12 April 2006	Annual return made up to 18/02/06 (5 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
17 March 2005	Annual return made up to 18/02/05 (4 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Annual return made up to 18/02/05 (4 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: 85 highview avenue edgware middlesex HA8 9TY (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 85 highview avenue edgware middlesex HA8 9TY (1 page)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 March 2004	Annual return made up to 18/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 March 2004	Annual return made up to 18/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 March 2003	Annual return made up to 18/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 2003	Annual return made up to 18/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 July 2002	Full accounts made up to 31 March 2002 (13 pages)
26 July 2002	Full accounts made up to 31 March 2002 (13 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
20 March 2002	Annual return made up to 18/02/02 (3 pages)
20 March 2002	Annual return made up to 18/02/02 (3 pages)
24 May 2001	Full accounts made up to 31 March 2001 (10 pages)
24 May 2001	Full accounts made up to 31 March 2001 (10 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
12 April 2001	Annual return made up to 18/02/01 363(288) ‐ Director resigned (3 pages)
12 April 2001	Annual return made up to 18/02/01 363(288) ‐ Director resigned (3 pages)
6 September 2000	Full accounts made up to 31 March 2000 (9 pages)
6 September 2000	Full accounts made up to 31 March 2000 (9 pages)
15 March 2000	Annual return made up to 18/02/00 363(287) ‐ Registered office changed on 15/03/00 (3 pages)
15 March 2000	Annual return made up to 18/02/00 363(287) ‐ Registered office changed on 15/03/00 (3 pages)
27 May 1999	Full accounts made up to 31 March 1999 (10 pages)
27 May 1999	Full accounts made up to 31 March 1999 (10 pages)
23 March 1999	Annual return made up to 18/02/99 (4 pages)
23 March 1999	Annual return made up to 18/02/99 (4 pages)
10 July 1998	Full accounts made up to 31 March 1998 (10 pages)
10 July 1998	Full accounts made up to 31 March 1998 (10 pages)
12 March 1998	Annual return made up to 18/02/98 (4 pages)
12 March 1998	Annual return made up to 18/02/98 (4 pages)
16 September 1997	Full accounts made up to 31 March 1997 (10 pages)
16 September 1997	Full accounts made up to 31 March 1997 (10 pages)
15 August 1997	Annual return made up to 18/02/97 (4 pages)
15 August 1997	Annual return made up to 18/02/97 (4 pages)
7 August 1997	Registered office changed on 07/08/97 from: 63 pilgrim's close palmers green london N13 4HZ (1 page)
7 August 1997	Registered office changed on 07/08/97 from: 63 pilgrim's close palmers green london N13 4HZ (1 page)
6 August 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	New secretary appointed;new director appointed (2 pages)
5 August 1997	Secretary resigned;director resigned (1 page)
5 August 1997	Secretary resigned;director resigned (1 page)
5 July 1996	Full accounts made up to 31 March 1996 (10 pages)
5 July 1996	Full accounts made up to 31 March 1996 (10 pages)
23 February 1996	Annual return made up to 18/02/96 (4 pages)
23 February 1996	Annual return made up to 18/02/96 (4 pages)
6 July 1995	Registered office changed on 06/07/95 from: 89 pilgrims close palmers green london N13 4HZ (1 page)
6 July 1995	Registered office changed on 06/07/95 from: 89 pilgrims close palmers green london N13 4HZ (1 page)
3 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Second Pilgrims Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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