PYBT Development Fund (Northern) Limited

Company Name	PYBT Development Fund (Northern) Limited
Directors	Anna Bruno Hoffman and Gerald Carroll
Company Status	Active
Company Number	03332425
Category	Private Limited Company
Incorporation Date	12 March 1997(27 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Sheila Nielsen
Nationality	British
Status	Current
Appointed	07 September 2001(4 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	Lilac Cottage 13 Saint Johns Terrace Enfield Middlesex EN2 9AQ

Director Name	Anna Bruno Hoffman
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Italian
Status	Current
Appointed	17 November 2004(7 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	622 S.E. Dean Terrace Port St Lucie Florida United States

Director Name	Mr Gerald Carroll
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 July 2006(9 years, 4 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingsley Lodge 13 New Cavendish Street West Central London W1G 9UG

Director Name	Iolanda Marie Beatrice Costide
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Romanian
Status	Resigned
Appointed	13 March 1997(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 1999)
Role	Architect/Director
Correspondence Address	16/100 Sutherland Avenue Maida Vale London W9 2GR

Director Name	Ben Jonathan Travis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Elmfield Avenue Teddington Middlesex TW11 8BX

Secretary Name	Iolanda Marie Beatrice Costide
Nationality	Romanian
Status	Resigned
Appointed	13 March 1997(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 1999)
Role	Architect/Director
Correspondence Address	16/100 Sutherland Avenue Maida Vale London W9 2GR

Director Name	Kenneth Day
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2001)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	83 Clerkenwell Road London EC1R 5AR

Secretary Name	Kenneth Day
Nationality	British
Status	Resigned
Appointed	03 June 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2001)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	83 Clerkenwell Road London EC1R 5AR

Director Name	Gerald John Howard Carroll
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 2004)
Role	Company Director
Correspondence Address	29 Eaton Square Belgravia London SW1W 9DF

Director Name	Levent Hassan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(3 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 June 2001)
Role	Company Director
Correspondence Address	18 University Mansions Lower Richmond Road Putney London SW15 1EP

Secretary Name	Levent Hassan
Nationality	British
Status	Resigned
Appointed	26 January 2001(3 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 June 2001)
Role	Company Director
Correspondence Address	18 University Mansions Lower Richmond Road Putney London SW15 1EP

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	6 Kingsley Lodge 13 New Cavendish Street London W1G 9UG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Carroll Iberian Development Corp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

28 February 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
25 November 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
1 March 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
5 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
2 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
28 January 2020	Director's details changed for Mr Gerald Carroll on 1 November 2019 (2 pages)
24 September 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
5 March 2018	Notification of Gerald Carroll as a person with significant control on 1 March 2018 (2 pages)
5 March 2018	Cessation of Carroll Iberian Development Corporation Limited as a person with significant control on 1 March 2018 (1 page)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
17 March 2014	Director's details changed for Anna Bruno Hoffman on 1 April 2012 (2 pages)
17 March 2014	Director's details changed for Anna Bruno Hoffman on 1 April 2012 (2 pages)
17 March 2014	Director's details changed for Anna Bruno Hoffman on 1 April 2012 (2 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (14 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (14 pages)
6 January 2013	Director's details changed for Anna Bruno Hoffman on 1 April 2011 (2 pages)
6 January 2013	Director's details changed for Anna Bruno Hoffman on 1 April 2011 (2 pages)
6 January 2013	Director's details changed for Anna Bruno Hoffman on 1 April 2011 (2 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Annual return made up to 14 March 2012 (13 pages)
3 April 2012	Annual return made up to 14 March 2012 (13 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 March 2011	Annual return made up to 14 March 2011 (14 pages)
22 March 2011	Annual return made up to 14 March 2011 (14 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (14 pages)
30 January 2010	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 30 January 2010 (2 pages)
30 January 2010	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 30 January 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 March 2009	Return made up to 14/03/09; full list of members (12 pages)
18 March 2009	Return made up to 14/03/09; full list of members (12 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 April 2008	Return made up to 14/03/08; no change of members (7 pages)
17 April 2008	Return made up to 14/03/08; no change of members (7 pages)
22 November 2007	Return made up to 14/03/07; no change of members (7 pages)
22 November 2007	Return made up to 14/03/07; no change of members (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 March 2006	Return made up to 14/03/06; full list of members (6 pages)
28 March 2006	Return made up to 14/03/06; full list of members (6 pages)
13 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
19 April 2005	Return made up to 14/03/05; full list of members (6 pages)
19 April 2005	Return made up to 14/03/05; full list of members (6 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
29 September 2004	Return made up to 14/03/04; full list of members (6 pages)
29 September 2004	Return made up to 14/03/04; full list of members (6 pages)
10 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 August 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
21 August 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
20 March 2003	Return made up to 14/03/03; full list of members (6 pages)
20 March 2003	Return made up to 14/03/03; full list of members (6 pages)
4 September 2002	Amended accounts made up to 31 March 2002 (1 page)
4 September 2002	Amended accounts made up to 31 March 2002 (1 page)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
18 March 2002	Return made up to 12/03/02; full list of members (6 pages)
18 March 2002	Return made up to 12/03/02; full list of members (6 pages)
12 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 September 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	Secretary resigned;director resigned (1 page)
26 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2001	Registered office changed on 20/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
20 March 2001	Registered office changed on 20/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
9 March 2001	New secretary appointed;new director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New secretary appointed;new director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
26 January 2001	Secretary resigned;director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Secretary resigned;director resigned (1 page)
13 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
13 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 March 2000	Return made up to 12/03/00; full list of members (6 pages)
21 March 2000	Return made up to 12/03/00; full list of members (6 pages)
13 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	Secretary resigned;director resigned (1 page)
7 May 1999	Return made up to 12/03/99; no change of members (6 pages)
7 May 1999	Return made up to 12/03/99; no change of members (6 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 April 1998	Registered office changed on 11/04/98 from: 22 high street billericay essex CM12 9BQ (1 page)
11 April 1998	Return made up to 12/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 1998	Return made up to 12/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 1998	Registered office changed on 11/04/98 from: 22 high street billericay essex CM12 9BQ (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 207-208 moulsham street chelmsford essex CM2 0LG (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 207-208 moulsham street chelmsford essex CM2 0LG (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Secretary resigned (1 page)
22 April 1997	New secretary appointed;new director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Registered office changed on 22/04/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New secretary appointed;new director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Registered office changed on 22/04/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
12 March 1997	Incorporation (10 pages)
12 March 1997	Incorporation (10 pages)

PYBT Development Fund (Northern) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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