29 Pilgrims Lane Limited

Company Name	29 Pilgrims Lane Limited
Company Status	Active
Company Number	04006680
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 June 2000(23 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Ms Joo Heoun Lee
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 June 2009(9 years after company formation)
Appointment Duration	14 years, 11 months
Role	Banking
Country of Residence	England
Correspondence Address	29a Pilgrims Lane London NW3 1SX

Secretary Name	Ms Joo Heoun Lee
Status	Current
Appointed	04 January 2011(10 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	29a Pilgrims Lane London NW3 1SX

Director Name	Mr Neil Chappell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	24 February 2012(11 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Senior Project Manager In Construction Fit Out
Country of Residence	United Kingdom
Correspondence Address	29 Pilgrims Lane London NW3 1SX

Director Name	Mr Christopher Paul Howard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 February 2013(12 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	64 Queens Road Newbury RG14 7PA

Director Name	Dinah Forbes Carthy
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Retired
Correspondence Address	29a Pilgrims Lane London NW3 1SX

Director Name	Jacqueline Mary Jones
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Public Relations
Correspondence Address	29 Pilgrims Lane Hampstead London NW3 1SX

Director Name	Julian Lessey
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Retired
Correspondence Address	29c Pilgrims Lane London NW3 1SX

Secretary Name	Julian Lessey
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	29c Pilgrims Lane London NW3 1SX

Director Name	Amedeo Perrone
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 January 2001(8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 June 2015)
Role	Journalist
Country of Residence	Italy
Correspondence Address	Vle Pinturicchio - 214 Roma 00196

Director Name	Michael Muller
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 2006(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2012)
Role	Banker
Country of Residence	Germany
Correspondence Address	Wallstrasse 5 Oberursel 61440 Germany

Secretary Name	Jacqueline Mary Jones
Nationality	British
Status	Resigned
Appointed	27 November 2006(6 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 July 2007)
Role	Public Relations
Correspondence Address	29 Pilgrims Lane Hampstead London NW3 1SX

Director Name	Miss Katherine Maria Gibbons
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(7 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 26 February 2013)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	29b Pilgrims Lane Hampstead London NW3 1SX

Secretary Name	Miss Katherine Maria Gibbons
Nationality	British
Status	Resigned
Appointed	09 July 2007(7 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 26 February 2013)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	29b Pilgrims Lane Hampstead London NW3 1SX

Director Name	Mr Anthony Simon Abrams
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 2009)
Role	Director L25 Investments Ltd
Country of Residence	United Kingdom
Correspondence Address	13 Oppidan Apartments 25 Linstead Street West Hampstead London NW6 2HA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	29 Pilgrims Lane London NW3 1SX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£18,616
Current Liabilities	£803

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 5 days from now)

Filing History

28 May 2023	Micro company accounts made up to 30 November 2022 (3 pages)
19 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
14 May 2023	Appointment of Mr Sergei Senin as a director on 27 January 2023 (2 pages)
5 March 2023	Termination of appointment of Christopher Paul Howard as a director on 27 January 2023 (1 page)
19 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
1 May 2022	Micro company accounts made up to 30 November 2021 (3 pages)
16 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 30 November 2020 (3 pages)
8 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
13 April 2020	Micro company accounts made up to 30 November 2019 (2 pages)
5 July 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
14 April 2019	Micro company accounts made up to 30 November 2018 (2 pages)
4 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
4 July 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
7 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
4 June 2017	Director's details changed for Mr Christopher Paul Howard on 1 June 2017 (2 pages)
4 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
4 June 2017	Director's details changed for Mr Christopher Paul Howard on 1 June 2017 (2 pages)
4 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
17 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 June 2016	Annual return made up to 2 June 2016 no member list (4 pages)
17 June 2016	Annual return made up to 2 June 2016 no member list (4 pages)
15 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
15 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 August 2015	Secretary's details changed for Ms Joo Heoun Lee on 11 August 2015 (1 page)
11 August 2015	Secretary's details changed for Ms Joo Heoun Lee on 11 August 2015 (1 page)
24 June 2015	Termination of appointment of Amedeo Perrone as a director on 5 June 2015 (1 page)
24 June 2015	Termination of appointment of Amedeo Perrone as a director on 5 June 2015 (1 page)
24 June 2015	Termination of appointment of Amedeo Perrone as a director on 5 June 2015 (1 page)
7 June 2015	Annual return made up to 2 June 2015 no member list (5 pages)
7 June 2015	Annual return made up to 2 June 2015 no member list (5 pages)
7 June 2015	Annual return made up to 2 June 2015 no member list (5 pages)
25 September 2014	Director's details changed for Joo Heoun Lee on 12 January 2011 (2 pages)
25 September 2014	Director's details changed for Joo Heoun Lee on 12 January 2011 (2 pages)
15 June 2014	Annual return made up to 2 June 2014 no member list (5 pages)
15 June 2014	Annual return made up to 2 June 2014 no member list (5 pages)
15 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 June 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 June 2014	Annual return made up to 2 June 2014 no member list (5 pages)
19 July 2013	Annual return made up to 2 June 2013 no member list (6 pages)
19 July 2013	Termination of appointment of Katherine Gibbons as a secretary (1 page)
19 July 2013	Annual return made up to 2 June 2013 no member list (6 pages)
19 July 2013	Annual return made up to 2 June 2013 no member list (6 pages)
19 July 2013	Appointment of Mr Christopher Paul Howard as a director (2 pages)
19 July 2013	Termination of appointment of Katherine Gibbons as a secretary (1 page)
19 July 2013	Appointment of Mr Christopher Paul Howard as a director (2 pages)
15 July 2013	Termination of appointment of Katherine Gibbons as a director (1 page)
15 July 2013	Termination of appointment of Katherine Gibbons as a director (1 page)
11 June 2013	Total exemption full accounts made up to 30 November 2012 (5 pages)
11 June 2013	Total exemption full accounts made up to 30 November 2012 (5 pages)
6 June 2012	Annual return made up to 2 June 2012 no member list (6 pages)
6 June 2012	Termination of appointment of Michael Muller as a director (1 page)
6 June 2012	Appointment of Mr Neil Chappell as a director (2 pages)
6 June 2012	Termination of appointment of Michael Muller as a director (1 page)
6 June 2012	Annual return made up to 2 June 2012 no member list (6 pages)
6 June 2012	Appointment of Mr Neil Chappell as a director (2 pages)
6 June 2012	Annual return made up to 2 June 2012 no member list (6 pages)
10 May 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
10 May 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
23 August 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
23 August 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
8 June 2011	Annual return made up to 2 June 2011 no member list (6 pages)
8 June 2011	Annual return made up to 2 June 2011 no member list (6 pages)
8 June 2011	Annual return made up to 2 June 2011 no member list (6 pages)
4 January 2011	Appointment of Ms Joo Heoun Lee as a secretary (1 page)
4 January 2011	Appointment of Ms Joo Heoun Lee as a secretary (1 page)
10 August 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
10 August 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
9 July 2010	Annual return made up to 2 June 2010 no member list (4 pages)
9 July 2010	Annual return made up to 2 June 2010 no member list (4 pages)
9 July 2010	Annual return made up to 2 June 2010 no member list (4 pages)
8 July 2010	Director's details changed for Miss Katherine Maria Gibbons on 2 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Katherine Maria Gibbons on 2 June 2010 (1 page)
8 July 2010	Director's details changed for Michael Muller on 2 June 2010 (2 pages)
8 July 2010	Director's details changed for Amedeo Perrone on 2 June 2010 (2 pages)
8 July 2010	Director's details changed for Miss Katherine Maria Gibbons on 2 June 2010 (2 pages)
8 July 2010	Director's details changed for Joo Heoun Lee on 2 June 2010 (2 pages)
8 July 2010	Director's details changed for Amedeo Perrone on 2 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Katherine Maria Gibbons on 2 June 2010 (1 page)
8 July 2010	Director's details changed for Joo Heoun Lee on 2 June 2010 (2 pages)
8 July 2010	Director's details changed for Amedeo Perrone on 2 June 2010 (2 pages)
8 July 2010	Director's details changed for Michael Muller on 2 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Katherine Maria Gibbons on 2 June 2010 (1 page)
8 July 2010	Director's details changed for Joo Heoun Lee on 2 June 2010 (2 pages)
8 July 2010	Director's details changed for Michael Muller on 2 June 2010 (2 pages)
8 July 2010	Director's details changed for Miss Katherine Maria Gibbons on 2 June 2010 (2 pages)
28 July 2009	Annual return made up to 02/06/09 (6 pages)
28 July 2009	Annual return made up to 02/06/09 (6 pages)
11 July 2009	Appointment terminated director anthony abrams (1 page)
11 July 2009	Appointment terminated director anthony abrams (1 page)
11 July 2009	Director appointed joo heoun lee (2 pages)
11 July 2009	Director appointed joo heoun lee (2 pages)
7 July 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
7 July 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
8 April 2009	Annual return made up to 02/06/08 (6 pages)
8 April 2009	Director appointed anthony aprams (2 pages)
8 April 2009	Director appointed anthony aprams (2 pages)
8 April 2009	Annual return made up to 02/06/08 (6 pages)
20 January 2009	Appointment terminated director dinah carthy (1 page)
20 January 2009	Appointment terminated director dinah carthy (1 page)
11 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 August 2007	Secretary resigned;director resigned (1 page)
17 August 2007	New secretary appointed;new director appointed (2 pages)
17 August 2007	Secretary resigned;director resigned (1 page)
17 August 2007	New secretary appointed;new director appointed (2 pages)
5 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 June 2007	Annual return made up to 02/06/07 (4 pages)
13 June 2007	Annual return made up to 02/06/07 (4 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
7 December 2006	Secretary resigned;director resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Secretary resigned;director resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
12 June 2006	Annual return made up to 02/06/06 (5 pages)
12 June 2006	Annual return made up to 02/06/06 (5 pages)
11 May 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
11 May 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
16 August 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
16 August 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
20 June 2005	Annual return made up to 02/06/05 (5 pages)
20 June 2005	Annual return made up to 02/06/05 (5 pages)
28 June 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
28 June 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
10 June 2004	Annual return made up to 02/06/04 (5 pages)
10 June 2004	Annual return made up to 02/06/04 (5 pages)
20 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
20 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
16 June 2003	Annual return made up to 02/06/03 363(288) ‐ Director's particulars changed (5 pages)
16 June 2003	Annual return made up to 02/06/03 363(288) ‐ Director's particulars changed (5 pages)
14 June 2002	Annual return made up to 02/06/02 (5 pages)
14 June 2002	Annual return made up to 02/06/02 (5 pages)
9 March 2002	Total exemption full accounts made up to 30 November 2001 (4 pages)
9 March 2002	Total exemption full accounts made up to 30 November 2001 (4 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
11 June 2001	Annual return made up to 02/06/01 (4 pages)
11 June 2001	Annual return made up to 02/06/01 (4 pages)
8 February 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
8 February 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
2 June 2000	Incorporation (21 pages)
2 June 2000	Incorporation (21 pages)

29 Pilgrims Lane Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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