70 Pyrland Road Management Company Limited

Company Name	70 Pyrland Road Management Company Limited
Company Status	Active
Company Number	02690883
Category	Private Limited Company
Incorporation Date	25 February 1992(32 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Julia Elisabeth Clark
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 February 1992(same day as company formation)
Role	Judge
Country of Residence	United Kingdom
Correspondence Address	70 Pyrland Road Islington London N5 2JD

Director Name	Vit Vladimir Kolar
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 October 2002(10 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	70 Pyrland Road London N5 2JD

Secretary Name	Julia Elisabeth Clark
Nationality	British,New Zealande
Status	Current
Appointed	23 January 2004(11 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Role	Barrister
Correspondence Address	165 Gloucester Avenue Primrose Hill London NW1 8LA

Director Name	Miss Julia Laurence Grassi
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 March 2014(22 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	70b Pyrland Road Islington London N5 2JD

Director Name	Mr Jonathan David Meakin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(23 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Illustrator
Country of Residence	England
Correspondence Address	70c Pyrland Road London N5 2JD

Director Name	Mr John Hugh Davison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992
Appointment Duration	3 years (resigned 20 March 1995)
Role	Journalist
Correspondence Address	70 Pyrland Road Highbury London N5 2JD

Director Name	Mr Adam Christopher Stuart
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992
Appointment Duration	11 years, 10 months (resigned 02 January 2004)
Role	Civil Engineer
Correspondence Address	70 Pyrland Road Highbury London N5 2JD

Director Name	Ms Geraldine Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992
Appointment Duration	3 years (resigned 20 March 1995)
Role	Doctor
Correspondence Address	70 Pyrland Road Highbury London N5 2JD

Secretary Name	Mr Adam Christopher Stuart
Nationality	British
Status	Resigned
Appointed	21 February 1992
Appointment Duration	11 years, 11 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	70 Pyrland Road Highbury London N5 2JD

Director Name	Kate Barnes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 15 July 1999)
Role	Librarian/Education Officer
Correspondence Address	70d Pyrland Road Highbury London N5 2JD

Director Name	Christopher John Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(3 years after company formation)
Appointment Duration	11 months, 1 week (resigned 22 February 1996)
Role	Composer/Music Producer/Publis
Correspondence Address	70b Pyrland Road Highbury London N5 2JD

Director Name	Patricia Abiola
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(3 years, 12 months after company formation)
Appointment Duration	18 years, 1 month (resigned 21 March 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	70b Pyrland Road London N5 2JD

Director Name	Sally Adrienne Lewis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 2002)
Role	Publisher
Correspondence Address	70d Pyrland Road London N5 2JD

Director Name	Sarah Fay Culpeper
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(11 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2009)
Role	Communications Manager
Correspondence Address	70c Pyrland Road London N5 2JD

Director Name	Ms Charlotte Alexandra Von Eisenhart Rothe
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(17 years after company formation)
Appointment Duration	6 years, 9 months (resigned 21 December 2015)
Role	Political Researcher
Country of Residence	United Kingdom
Correspondence Address	70c Pyrland Road Islington London N5 2JD

Location

Registered Address	C/O Julia Clark 165 Gloucester Avenue London NW1 8LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

1 at £1	Charlotte Von Eisenhart Rothe 25.00% Ordinary
1 at £1	Julia Clark 25.00% Ordinary
1 at £1	Notting Hill Home Ownership LTD 25.00% Ordinary
1 at £1	Viktor Kolar 25.00% Ordinary

Financials

Year	2014
Net Worth	-£304
Current Liabilities	£5,027

Accounts

Latest Accounts	28 February 2024 (2 months, 1 week ago)
Next Accounts Due	30 November 2025 (1 year, 6 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	26 February 2024 (2 months, 1 week ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Filing History

10 November 2020	Micro company accounts made up to 28 February 2020 (3 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
1 May 2019	Micro company accounts made up to 28 February 2019 (2 pages)
10 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
7 April 2018	Micro company accounts made up to 28 February 2018 (3 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
8 March 2018	Confirmation statement made on 25 February 2018 with updates (5 pages)
5 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
5 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
5 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
5 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
8 November 2016	Total exemption full accounts made up to 28 February 2016 (7 pages)
8 November 2016	Total exemption full accounts made up to 28 February 2016 (7 pages)
23 October 2016	Registered office address changed from C/O Julia Clark, Hogarth Chambers 5 New Square Lincoln's Inn London WC2A 3RJ to C/O C/O Julia Clark 165 Gloucester Avenue London NW1 8LA on 23 October 2016 (1 page)
23 October 2016	Registered office address changed from C/O Julia Clark, Hogarth Chambers 5 New Square Lincoln's Inn London WC2A 3RJ to C/O C/O Julia Clark 165 Gloucester Avenue London NW1 8LA on 23 October 2016 (1 page)
21 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (7 pages)
21 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (7 pages)
20 March 2016	Appointment of Mr Jonathan David Meakin as a director on 21 December 2015 (2 pages)
20 March 2016	Appointment of Mr Jonathan David Meakin as a director on 21 December 2015 (2 pages)
20 March 2016	Director's details changed for Ms Julia Elisabeth Clark on 2 February 2015 (2 pages)
20 March 2016	Director's details changed for Ms Julia Elisabeth Clark on 2 February 2015 (2 pages)
13 March 2016	Termination of appointment of Charlotte Alexandra Von Eisenhart Rothe as a director on 21 December 2015 (1 page)
13 March 2016	Termination of appointment of Charlotte Alexandra Von Eisenhart Rothe as a director on 21 December 2015 (1 page)
10 September 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
10 September 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
25 March 2015	Appointment of Ms Julia Laurence Grassi as a director on 21 March 2014 (2 pages)
25 March 2015	Appointment of Ms Julia Laurence Grassi as a director on 21 March 2014 (2 pages)
25 March 2015	Termination of appointment of Patricia Abiola as a director on 21 March 2014 (1 page)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4 (7 pages)
25 March 2015	Termination of appointment of Patricia Abiola as a director on 21 March 2014 (1 page)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4 (7 pages)
16 September 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
16 September 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (7 pages)
24 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (7 pages)
13 May 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
13 May 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
6 November 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
6 November 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
3 October 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
3 October 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
11 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
25 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
25 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
19 March 2010	Director's details changed for Ms Charlotte Alexandra Von Eisenhart Rothe on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Vit Vladimir Kolar on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Patricia Abiola on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Vit Vladimir Kolar on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Patricia Abiola on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Ms Julia Elisabeth Clark on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Ms Charlotte Alexandra Von Eisenhart Rothe on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Ms Julia Elisabeth Clark on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
1 December 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
1 December 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
25 November 2009	Appointment of Ms Charlotte Alexandra Von Eisenhart Rothe as a director (1 page)
25 November 2009	Appointment of Ms Charlotte Alexandra Von Eisenhart Rothe as a director (1 page)
25 November 2009	Termination of appointment of Sarah Culpeper as a director (1 page)
25 November 2009	Termination of appointment of Sarah Culpeper as a director (1 page)
2 March 2009	Return made up to 25/02/09; full list of members (5 pages)
2 March 2009	Return made up to 25/02/09; full list of members (5 pages)
19 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
19 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
20 March 2008	Return made up to 25/02/08; full list of members (5 pages)
20 March 2008	Return made up to 25/02/08; full list of members (5 pages)
19 March 2008	Registered office changed on 19/03/2008 from c/o julia clark, hogarth chambers, 5 new square lincoln's inn london WC2A 3RJ (1 page)
19 March 2008	Registered office changed on 19/03/2008 from c/o julia clark, hogarth chambers, 5 new square lincoln's inn london WC2A 3RJ (1 page)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of debenture register (1 page)
19 March 2008	Location of debenture register (1 page)
19 August 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
19 August 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
21 March 2007	Return made up to 25/02/07; full list of members (3 pages)
21 March 2007	Return made up to 25/02/07; full list of members (3 pages)
21 March 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
21 March 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
15 March 2006	Return made up to 25/02/06; full list of members (3 pages)
15 March 2006	Registered office changed on 15/03/06 from: c/o julia clark, hogarth chambers, 5 new square lincoln's inn london WC2A 3RJ (1 page)
15 March 2006	Return made up to 25/02/06; full list of members (3 pages)
15 March 2006	Location of register of members (1 page)
15 March 2006	Registered office changed on 15/03/06 from: c/o julia clark, hogarth chambers, 5 new square lincoln's inn london WC2A 3RJ (1 page)
15 March 2006	Location of register of members (1 page)
17 June 2005	Secretary's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Secretary's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
16 June 2005	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/05 (3 pages)
16 June 2005	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/05 (3 pages)
23 May 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
23 May 2005	Total exemption full accounts made up to 28 February 2004 (7 pages)
23 May 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
23 May 2005	Total exemption full accounts made up to 28 February 2004 (7 pages)
8 April 2004	Return made up to 25/02/04; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 April 2004	Return made up to 25/02/04; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
5 November 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
5 November 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
26 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 November 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
15 November 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
20 May 2002	Return made up to 25/02/02; full list of members (9 pages)
20 May 2002	Return made up to 25/02/02; full list of members (9 pages)
25 April 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
25 April 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Return made up to 25/02/01; full list of members (8 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Return made up to 25/02/01; full list of members (8 pages)
20 December 2000	Full accounts made up to 29 February 2000 (11 pages)
20 December 2000	Full accounts made up to 29 February 2000 (11 pages)
5 May 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
5 May 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
15 December 1999	Full accounts made up to 28 February 1999 (7 pages)
15 December 1999	Full accounts made up to 28 February 1999 (7 pages)
3 June 1999	Return made up to 25/02/99; full list of members (10 pages)
3 June 1999	Return made up to 25/02/99; full list of members (10 pages)
31 December 1998	Full accounts made up to 28 February 1998 (7 pages)
31 December 1998	Full accounts made up to 28 February 1998 (7 pages)
14 August 1998	Return made up to 25/02/98; no change of members (4 pages)
14 August 1998	Return made up to 25/02/98; no change of members (4 pages)
6 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
13 June 1997	Return made up to 25/02/97; change of members 363(288) ‐ Director resigned (6 pages)
13 June 1997	Return made up to 25/02/97; change of members 363(288) ‐ Director resigned (6 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
27 December 1996	Full accounts made up to 28 February 1996 (7 pages)
27 December 1996	Full accounts made up to 28 February 1996 (7 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Return made up to 25/02/96; full list of members (6 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Return made up to 25/02/96; full list of members (6 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
12 December 1995	Full accounts made up to 28 February 1995 (7 pages)
12 December 1995	Full accounts made up to 28 February 1995 (7 pages)
30 March 1995	Return made up to 25/02/95; no change of members (4 pages)
30 March 1995	Return made up to 25/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

70 Pyrland Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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