| Company Name | Pilot Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 03434144 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1997(26 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joshua Bleier |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 October 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Property Investment & Manageme |
| Country of Residence | England |
| Correspondence Address | Unit 3 Edge Business Centre Humber Road London NW2 6EW |
| Secretary Name | Mr Norman Bleier |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 01 October 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Property Management & Investme |
| Country of Residence | England |
| Correspondence Address | Unit 3 Edge Business Centre Humber Road London NW2 6EW |
| Director Name | Mr Benjamin Bleier |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2023(25 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Edge Business Centre Humber Road London NW2 6EW |
| Director Name | Mr Ian Mett |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2023(25 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | Unit 3 Edge Business Centre Humber Road London NW2 6EW |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Unit 3 Edge Business Centre Humber Road London NW2 6EW |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
|---|---|
| 20 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 17 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 24 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 24 September 2017 | Director's details changed for Joshua Bleier on 24 September 2017 (2 pages) |
| 24 September 2017 | Secretary's details changed for Mr Norman Bleier on 24 September 2017 (1 page) |
| 24 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 24 September 2017 | Secretary's details changed for Mr Norman Bleier on 24 September 2017 (1 page) |
| 24 September 2017 | Director's details changed for Joshua Bleier on 24 September 2017 (2 pages) |
| 24 September 2017 | Director's details changed for Joshua Bleier on 24 September 2017 (2 pages) |
| 24 September 2017 | Director's details changed for Joshua Bleier on 24 September 2017 (2 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 25 September 2015 (1 page) |
| 25 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 18 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 15 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 14 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 7 October 2008 | Return made up to 15/09/08; no change of members (6 pages) |
| 7 October 2008 | Return made up to 15/09/08; no change of members (6 pages) |
| 24 September 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 24 September 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 6 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 6 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 27 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 19 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 9 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 2 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 12 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 18 October 2000 | Resolutions
|
| 18 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 18 October 2000 | Resolutions
|
| 18 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 21 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 14 October 1999 | Return made up to 15/09/99; no change of members (5 pages) |
| 14 October 1999 | Return made up to 15/09/99; no change of members (5 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 18 December 1998 | Full accounts made up to 31 March 1998 (2 pages) |
| 18 December 1998 | Full accounts made up to 31 March 1998 (2 pages) |
| 13 November 1998 | Return made up to 15/09/98; full list of members (7 pages) |
| 13 November 1998 | Return made up to 15/09/98; full list of members (7 pages) |
| 12 August 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 12 August 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 12 October 1997 | New director appointed (4 pages) |
| 12 October 1997 | New secretary appointed (4 pages) |
| 12 October 1997 | New secretary appointed (4 pages) |
| 12 October 1997 | Registered office changed on 12/10/97 from: 6 well street london E9 7PX (1 page) |
| 12 October 1997 | New director appointed (4 pages) |
| 12 October 1997 | Registered office changed on 12/10/97 from: 6 well street london E9 7PX (1 page) |
| 3 October 1997 | Secretary resigned (1 page) |
| 3 October 1997 | Registered office changed on 03/10/97 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | Secretary resigned (1 page) |
| 3 October 1997 | Registered office changed on 03/10/97 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 3 October 1997 | Resolutions
|
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | Resolutions
|
| 15 September 1997 | Incorporation (14 pages) |
| 15 September 1997 | Incorporation (14 pages) |