Company Information for PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED
REAR OF URBAN HOUSE, 43 CHASE SIDE, LONDON, N14 5BP,
|
Company Registration Number
01844556
Private Limited Company
Active |
Company Name | |
---|---|
PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
REAR OF URBAN HOUSE 43 CHASE SIDE LONDON N14 5BP Other companies in HA3 | |
Company Number | 01844556 | |
---|---|---|
Company ID Number | 01844556 | |
Date formed | 1984-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 18:22:55 |
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Officer | Role | Date Appointed |
---|---|---|
BJE LONDON LIMITED T/AS BJE PLAYFIELD |
||
KEVIN RAYMOND CARR |
||
COLIN VICTOR CRUMP |
||
LORNA FOSTER |
||
STEPHEN ANTONIOS SAVVA |
||
PANAYIOTIS SAVVIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PLAYFIELD PROPERTIES LIMITED |
Company Secretary | ||
LORNA FOSTER |
Director | ||
ROSEMARIE BRIM |
Director | ||
LORNA FOSTER |
Company Secretary | ||
LORNA FOSTER |
Director | ||
IGOR GOUSSEVIK |
Director | ||
CHERIE WILLIAMS |
Director | ||
CHERRY VERONICA WILLIAMS |
Director | ||
NIAMH ANNE THOMAS |
Director | ||
NIAMH ANNE THOMAS |
Company Secretary | ||
PETER SAVVIDES |
Director | ||
STEPHEN ANTONIOS SAVVA |
Company Secretary | ||
STEPHEN ANTONIOS SAVVA |
Director | ||
JEAN ANNE STAMFORD |
Company Secretary | ||
JEAN ANNE STAMFORD |
Director | ||
ANDREA PRINGLE |
Director | ||
DEREK CHARLES LIVEMORE |
Director | ||
SIAN MARY WALKER |
Company Secretary | ||
SIAN MARY WALKER |
Director | ||
STEPHEN ANTONIOS SAVVA |
Director | ||
MOHAMMAD SALEEM SIDDIQI |
Director | ||
JANET MARGARET ANDREW |
Company Secretary | ||
JANET MARGARET ANDREW |
Director | ||
MARTIN SCOTT WILLIAMS |
Director | ||
ANN DENISE SPARKES |
Director | ||
PHILLIP WHEATER & CO |
Company Secretary | ||
JEAN ANNE STAMFORD |
Director | ||
JOLYON DAVID HEWER GRIFFITHS |
Director | ||
AVIS ANN GRIFFITHS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTERS GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1992-07-16 | Active | |
WATTS WOOD NO.3 RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1993-08-04 | Active | |
GREENTREES NO. 1 RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1991-01-29 | Active | |
BARBOT CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1992-11-16 | Active | |
40-51 BOREHAM HOLT MAINTENANCE LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1975-07-22 | Active | |
CASTLEMANS RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1989-08-21 | Active | |
MITCHELL BROOK GARDENS NO.3 RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1993-02-17 | Active | |
HAWTHORN MEWS RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1993-10-15 | Active | |
HALLIWICK GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1994-01-24 | Active | |
8 GARLINGE ROAD LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1994-10-05 | Active | |
WATTS WOOD NO.2 RESIDENTS COMPANY LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1988-11-15 | Active | |
OAKDENE CLOSE MANAGEMENT LIMITED | Company Secretary | 2018-03-12 | CURRENT | 1981-09-22 | Active | |
CARGREEN ROAD RTM LIMITED | Director | 2016-08-31 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
STRIKEFORCE LIMITED | Director | 2016-03-03 | CURRENT | 2016-02-01 | Active | |
SPECIAL ENTERPRISES LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-03 | Active | |
BLUEPRINT FITNESS LONDON LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
GOODWIN ROAD, EDMONTON (BLOCK J) MANAGEMENT COMPANY LIMITED | Director | 2013-11-26 | CURRENT | 1990-01-23 | Active | |
GOODWIN ROAD, EDMONTON (BLOCK B) MANAGEMENT COMPANY LIMITED | Director | 2013-11-26 | CURRENT | 1990-01-23 | Active | |
GOODWIN ROAD,EDMONTON (BLOCK R) MANAGEMENT COMPANY LIMITED | Director | 2013-11-26 | CURRENT | 1990-01-22 | Active | |
GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED | Director | 2013-02-05 | CURRENT | 1990-08-15 | Active | |
WILBURY WAY (BLOCK H) MANAGEMENT COMPANY LIMITED | Director | 2012-08-06 | CURRENT | 1990-11-15 | Active | |
URBAN LETTINGS (LONDON) LTD | Director | 2009-11-28 | CURRENT | 2009-11-28 | Active | |
LEMON GROVE ESTATES LIMITED | Director | 2009-03-04 | CURRENT | 2009-02-04 | Dissolved 2016-07-19 | |
AVANTGARDE ESTATES LIMITED | Director | 2008-08-08 | CURRENT | 2008-02-05 | Dissolved 2016-03-08 | |
URBAN LAND LETTINGS LIMITED | Director | 2008-03-11 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
SPARTAN PROPERTY MANAGEMENT SERVICES LTD | Director | 2007-05-14 | CURRENT | 2007-05-14 | Liquidation | |
GEMMA ESTATES LIMITED | Director | 2007-02-26 | CURRENT | 2006-11-21 | Active | |
ZEUS HOMES LIMITED | Director | 2007-01-10 | CURRENT | 2006-11-10 | Dissolved 2015-03-03 | |
HENRIETTA HOUSE LIMITED | Director | 2006-12-11 | CURRENT | 1987-05-20 | Liquidation | |
HAZEL ESTATES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-31 | Liquidation | |
COZY HOMES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-31 | Liquidation | |
GOLDENSTAR PROPERTIES LIMITED | Director | 2006-08-20 | CURRENT | 2006-08-08 | Dissolved 2015-01-20 | |
DEALER PROPERTIES LIMITED | Director | 2006-08-17 | CURRENT | 2006-07-05 | Dissolved 2014-07-15 | |
PAVILLION ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2006-05-26 | Liquidation | |
HIGHSPEC PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 2005-12-07 | Liquidation | |
EXCITING ESTATES LIMITED | Director | 2006-08-01 | CURRENT | 2005-12-05 | Liquidation | |
LINKSIDE PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
URBAN LAND INVESTMENTS LIMITED | Director | 2006-08-01 | CURRENT | 2005-12-14 | Active | |
URBAN LAND MANAGEMENT LIMITED | Director | 2006-04-21 | CURRENT | 2005-08-23 | Active | |
GRANDPLACE PROPERTIES LIMITED | Director | 2006-04-06 | CURRENT | 2005-12-05 | Liquidation | |
SECOND PILGRIMS MANAGEMENT COMPANY LIMITED | Director | 2005-03-01 | CURRENT | 1985-11-22 | Active | |
GREENTREES NO. 1 RESIDENTS COMPANY LIMITED | Director | 2003-09-30 | CURRENT | 1991-01-29 | Active | |
BARBOT CLOSE MANAGEMENT COMPANY LIMITED | Director | 2015-02-24 | CURRENT | 1992-11-16 | Active | |
STUART HOUSE MANAGEMENT (PONDERS END) LIMITED | Director | 2006-01-05 | CURRENT | 1992-11-23 | Active | |
GIRLING LOCK (EDMONTON TWO) MANAGEMENT COMPANY LIMITED | Director | 2005-07-26 | CURRENT | 1991-02-14 | Active | |
CROSS KEYS (MANAGEMENT CO) LIMITED | Director | 2005-03-21 | CURRENT | 1994-06-16 | Active | |
CPS LONDON LTD | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended dormat accounts made up to 2024-01-31 | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
DIRECTOR APPOINTED MR STEPHEN SAVVA | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
Appointment of Urban Land Management Ltd as company secretary on 2023-02-20 | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM Marlborough House 298 Regents Park Road London N3 2UU | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM02 | Termination of appointment of Crabtree Pm Limited on 2022-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR COLIN VICTOR CRUMP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN VICTOR CRUMP | |
Appointment of Crabtree Pm Limited as company secretary on 2022-01-01 | ||
Termination of appointment of Bje London Limited T/as Bje Playfield on 2022-01-01 | ||
TM02 | Termination of appointment of Bje London Limited T/as Bje Playfield on 2022-01-01 | |
AP04 | Appointment of Crabtree Pm Limited as company secretary on 2022-01-01 | |
REGISTERED OFFICE CHANGED ON 17/01/22 FROM 266 Streatfield Road Harrow HA3 9BY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM 266 Streatfield Road Harrow HA3 9BY England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA FOSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARY ANNE WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM 272 Streatfield Road Kenton Harrow Middlesex HA3 9BY | |
TM02 | Termination of appointment of Playfield Properties Limited on 2018-03-12 | |
AP04 | Appointment of Bje London Limited T/as Bje Playfield as company secretary on 2018-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 228 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 228 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTONIOS SAVVA / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS SAVVIDES / 01/06/2015 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 228 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL WILSON | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED LORNA FOSTER | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 228 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PLAYFIELD MANAGEMENT on 2009-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA FOSTER | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN RAYMOND CARR | |
AP01 | DIRECTOR APPOINTED MR PANAYIOTIS SAVVIDES | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE BRIM | |
AP01 | DIRECTOR APPOINTED STEPHEN ANTONIOS SAVVA | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/10 NO CHANGES | |
AR01 | 30/12/08 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/12/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 272 STREATFIELD ROAD KENTON HARROW MIDDLESEX HA3 9BY | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 20/02/08 | |
363s | RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 3 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/06 | |
363s | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |