Pilgrims Lane Freehold Limited

Company Name	Pilgrims Lane Freehold Limited
Company Status	Active
Company Number	06690122
Category	Private Limited Company
Incorporation Date	5 September 2008(15 years, 8 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	Miss Monisola Olarewaju
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 September 2008(same day as company formation)
Role	Mergers & Acquisitions Manager
Country of Residence	Netherlands
Correspondence Address	Carel Van Bylandtlaan, 16 Den Haag 259 6 Hr Netherlands

Director Name	Prof Riccardo Steiner
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Italian
Status	Current
Appointed	05 September 2008(same day as company formation)
Role	Psychoanalyst
Country of Residence	United Kingdom
Correspondence Address	14 Frognal Gardens London NW3 6UX

Director Name	Mr Benedict Norman Weaver
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 October 2015(7 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Creative Director
Country of Residence	England
Correspondence Address	26 High Road East Finchley London N2 9PJ

Secretary Name	Rennie And Partners Limited (Corporation)
Status	Current
Appointed	21 November 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	26 High Road London N2 9PJ

Director Name	Dr Paul Levy
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(same day as company formation)
Role	Writer/Journalist
Country of Residence	United Kingdom
Correspondence Address	Millwood Farm House Long Hanborough Oxfordshire OX29 8BP

Director Name	Miss Penelope Marcus
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(same day as company formation)
Role	Art Historian
Country of Residence	United Kingdom
Correspondence Address	Millwood Farm Long Hanborough Witney Oxfordshire OX29 8BP

Secretary Name	Miss Penelope Marcus
Status	Resigned
Appointed	05 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Millwood Farm Long Hanborough Witney OX29 8BP

Secretary Name	Mr Ian Andrew Rennie
Status	Resigned
Appointed	27 June 2018(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 2022)
Role	Company Director
Correspondence Address	26 High Road East Finchley London N2 9PJ

Location

Registered Address	26 High Road East Finchley London N2 9PJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,578
Net Worth	£2
Cash	£588
Current Liabilities	£82,799

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Filing History

16 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
18 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 31 December 2017 (6 pages)
28 June 2018	Appointment of Mr Ian Andrew Rennie as a secretary on 27 June 2018 (2 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
24 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
24 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
13 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
13 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
14 April 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
14 April 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
19 October 2015	Appointment of Mr Benjamin Weaver as a director on 16 October 2015 (2 pages)
19 October 2015	Appointment of Mr Benjamin Weaver as a director on 16 October 2015 (2 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3 (4 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3 (4 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3 (4 pages)
12 August 2015	Termination of appointment of Penelope Marcus as a director on 11 August 2015 (1 page)
12 August 2015	Termination of appointment of Penelope Marcus as a director on 11 August 2015 (1 page)
12 August 2015	Termination of appointment of Penelope Marcus as a secretary on 11 August 2015 (1 page)
12 August 2015	Termination of appointment of Penelope Marcus as a secretary on 11 August 2015 (1 page)
8 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
8 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3 (6 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3 (6 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3 (6 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 3 (6 pages)
17 September 2013	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 17 September 2013 (1 page)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 3 (6 pages)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 3 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Director's details changed for Miss Penelope Marcus on 6 September 2011 (2 pages)
20 September 2012	Director's details changed for Miss Penelope Marcus on 6 September 2011 (2 pages)
20 September 2012	Director's details changed for Miss Penelope Marcus on 6 September 2011 (2 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
14 April 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
14 April 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
5 October 2010	Director's details changed for Miss Penelope Marcus on 5 September 2010 (2 pages)
5 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Miss Penelope Marcus on 5 September 2010 (2 pages)
5 October 2010	Director's details changed for Prof Riccardo Steiner on 5 September 2010 (2 pages)
5 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Prof Riccardo Steiner on 5 September 2010 (2 pages)
5 October 2010	Director's details changed for Prof Riccardo Steiner on 5 September 2010 (2 pages)
5 October 2010	Director's details changed for Miss Monisola Olarewaju on 5 September 2010 (2 pages)
5 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Miss Monisola Olarewaju on 5 September 2010 (2 pages)
5 October 2010	Director's details changed for Miss Monisola Olarewaju on 5 September 2010 (2 pages)
5 October 2010	Director's details changed for Miss Penelope Marcus on 5 September 2010 (2 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 September 2009	Return made up to 05/09/09; full list of members (4 pages)
22 September 2009	Return made up to 05/09/09; full list of members (4 pages)
1 February 2009	Appointment terminated director paul levy (1 page)
1 February 2009	Appointment terminated director paul levy (1 page)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2008	Memorandum and Articles of Association (19 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2008	Memorandum and Articles of Association (19 pages)
15 October 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
15 October 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
5 September 2008	Incorporation (19 pages)
5 September 2008	Incorporation (19 pages)

Pilgrims Lane Freehold Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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