Pyramids Construction Limited

Company Name	Pyramids Construction Limited
Director	Pola Baheeg Ramzy Mikhail
Company Status	Active
Company Number	07203468
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Pola Baheeg Ramzy Mikhail
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(same day as company formation)
Role	Building/Construction
Country of Residence	United Kingdom
Correspondence Address	Ground Floor North Landmark House Hammersmith Bridge Road London W6 9DP

Director Name	Mrs Joanna Mikhail
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House Glenthorne Road Hammersmith London W6 0LH

Contact

Website	www.pyramidsconstruction.com/
Telephone	0800 4681616
Telephone region	Freephone

Location

Registered Address	Britannia House Glenthorne Road Hammersmith London W6 0LH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Paul Mikhail 100.00% Ordinary

Financials

Year	2014
Turnover	£520,791
Gross Profit	£193,662
Net Worth	£54,642
Cash	£34,698
Current Liabilities	£30,528

Accounts

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

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (1 month from now)

Filing History

16 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 May 2022	Confirmation statement made on 6 May 2022 with updates (4 pages)
24 January 2022	Termination of appointment of Joanna Mikhail as a director on 31 December 2021 (1 page)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
14 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 May 2020	Confirmation statement made on 6 May 2020 with updates (4 pages)
19 May 2020	Registered office address changed from Britannia House 1-11 Clenthorne Road Hammersmith London W6 0LH England to Britannia House Glenthorne Road Hammersmith London W6 0LH on 19 May 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 October 2019	Statement of capital following an allotment of shares on 1 September 2019 GBP 151 (3 pages)
3 October 2019	Statement of capital following an allotment of shares on 1 September 2019 GBP 200 (3 pages)
2 October 2019	Statement of capital following an allotment of shares on 1 September 2019 GBP 201 (3 pages)
13 June 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
25 April 2019	Registered office address changed from Ground Floor North Landmark House Hammersmith Bridge Road London W6 9DP England to Britannia House 1-11 Clenthorne Road Hammersmith London W6 0LH on 25 April 2019 (1 page)
10 January 2019	Director's details changed for Mr Paul Mikhail on 10 January 2019 (2 pages)
10 January 2019	Change of details for Mr Paul Mikhail as a person with significant control on 10 January 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 May 2018	Director's details changed for Mr Paul Mikhail on 5 April 2018 (2 pages)
9 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
5 April 2018	Registered office address changed from Ground Floor North Landmark House Hammersmith Bridge Road London England to Ground Floor North Landmark House Hammersmith Bridge Road London W6 9DP on 5 April 2018 (1 page)
5 April 2018	Registered office address changed from 9 Bearcroft House Elysium Street London SW6 4nd to Ground Floor North Landmark House Hammersmith Bridge Road London on 5 April 2018 (1 page)
7 November 2017	Appointment of Mrs Joanna Mikhail as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mrs Joanna Mikhail as a director on 7 November 2017 (2 pages)
16 October 2017	Termination of appointment of Joanna Mikhail as a director on 13 October 2017 (1 page)
16 October 2017	Termination of appointment of Joanna Mikhail as a director on 13 October 2017 (1 page)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
17 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
17 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
9 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 100 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 100 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 100 (4 pages)
17 June 2015	Appointment of Joanna Mikhail as a director on 1 May 2015 (3 pages)
17 June 2015	Appointment of Joanna Mikhail as a director on 1 May 2015 (3 pages)
17 June 2015	Appointment of Joanna Mikhail as a director on 1 May 2015 (3 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
28 April 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
28 April 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
6 June 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 June 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (3 pages)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (3 pages)
14 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
14 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 April 2013	Director's details changed for Mr Pola Mikhail on 23 April 2012 (2 pages)
25 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
25 April 2013	Director's details changed for Mr Pola Mikhail on 23 April 2012 (2 pages)
27 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (14 pages)
30 May 2012	Administrative restoration application (3 pages)
30 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (14 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 May 2012	Annual return made up to 25 March 2011 with a full list of shareholders (12 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 May 2012	Annual return made up to 25 March 2011 with a full list of shareholders (12 pages)
30 May 2012	Administrative restoration application (3 pages)
6 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
25 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Pyramids Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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