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OLD PYE HOUSE LIMITED - Marlborough House 298 Regents Park Road, London, N3 2UU, United Kingdom
Company Information
- Company registration number
- 03125651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlborough House 298 Regents Park Road
- London
- N3 2UU Marlborough House 298 Regents Park Road, London, N3 2UU UK
Management
- Managing Directors
- BASSETT, Marilyn Lesley
- CRAIG, James Patrick Macqueen
- HEREDIA, Antonio
- SALLEN, Murray Philip
- Company secretaries
- CRABTREE PM LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-14
- Age Of Company 1995-11-14 28 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 5159 LIMITED
- Filing of Accounts
- Due Date: 2022-12-24
- Last Date: 2021-03-24
✓
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2022-11-28
- Last Date: 2021-11-14
✓
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OLD PYE HOUSE LIMITED Company Description
- OLD PYE HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03125651. Its current trading status is "live". It was registered 1995-11-14. It was previously called SPEED 5159 LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 24/03/2012. The latest annual return was filed up to 2012-11-14.It can be contacted at Marlborough House 298 Regents Park Road .
Get OLD PYE HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Pye House Limited - Marlborough House 298 Regents Park Road, London, N3 2UU, United Kingdom
- 1995-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OLD PYE HOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03125651#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03125651#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03125651#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-04-21) - AA
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confirmation-statement-with-no-updates (2021-11-20) - CS01
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accounts-with-accounts-type-dormant (2020-05-20) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-20) - CS01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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accounts-with-accounts-type-dormant (2019-06-14) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-12) - CH01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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confirmation-statement-with-updates (2018-11-16) - CS01
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accounts-with-accounts-type-dormant (2018-12-13) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-dormant (2017-05-14) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-dormant (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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accounts-with-accounts-type-dormant (2015-07-07) - AA
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-11-17) - CH04
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change-person-director-company-with-change-date (2014-11-17) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
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termination-director-company-with-name (2012-03-16) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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termination-secretary-company-with-name (2011-03-21) - TM02
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appoint-person-secretary-company-with-name (2011-03-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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appoint-person-secretary-company-with-name (2010-03-15) - AP03
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change-corporate-secretary-company-with-change-date (2010-09-24) - CH04
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change-person-secretary-company-with-change-date (2010-11-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-12-10) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA
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legacy (2009-08-17) - 288a
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legacy (2009-07-02) - 288a
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legacy (2009-04-29) - 288b
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legacy (2009-04-09) - 288a
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legacy (2009-03-18) - 363a
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legacy (2009-03-18) - 288a
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legacy (2009-03-18) - 288b
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legacy (2009-03-18) - 288c
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legacy (2009-01-27) - 287
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keyboard_arrow_right 2008
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legacy (2008-05-08) - 288a
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legacy (2008-04-21) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA
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legacy (2008-04-21) - 288b
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legacy (2008-05-13) - 288b
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legacy (2007-12-06) - 363s
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legacy (2007-04-03) - 288b
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legacy (2007-02-27) - 363s
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legacy (2006-12-01) - 288a
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legacy (2006-11-13) - 288c
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legacy (2005-11-23) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-06) - 363s
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legacy (2004-07-06) - 287
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accounts-with-accounts-type-total-exemption-full (2004-07-06) - AA
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legacy (2004-12-30) - 287
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keyboard_arrow_right 2003
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legacy (2003-08-27) - 288c
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legacy (2003-02-28) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-21) - AA
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resolution (2002-07-17) - RESOLUTIONS
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legacy (2002-01-30) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-01) - AA
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legacy (2001-10-01) - 225
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keyboard_arrow_right 2000
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legacy (2000-11-22) - 363s
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accounts-with-accounts-type-full (2000-11-21) - AA
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legacy (2000-02-17) - 288a
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legacy (2000-02-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-05) - 363s
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legacy (1999-03-05) - 288a
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legacy (1999-01-29) - 288b
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legacy (1999-03-09) - 288b
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legacy (1999-03-08) - 363s
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accounts-with-accounts-type-full (1999-09-30) - AA
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legacy (1999-12-02) - 287
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accounts-with-accounts-type-full (1999-04-02) - AA
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legacy (1998-10-22) - 288a
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legacy (1998-10-22) - 288b
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legacy (1998-10-22) - 287
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keyboard_arrow_right 1997
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legacy (1997-02-12) - 288a
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resolution (1997-01-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-01-29) - AA
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legacy (1997-02-02) - 287
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legacy (1997-02-11) - 363s
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legacy (1997-02-12) - 288b
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legacy (1997-02-13) - 88(2)R
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legacy (1997-03-27) - 288b
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legacy (1997-06-26) - 288c
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keyboard_arrow_right 1995
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legacy (1995-12-14) - 288
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resolution (1995-12-12) - RESOLUTIONS
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legacy (1995-11-22) - 287
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memorandum-articles (1995-12-14) - MEM/ARTS
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incorporation-company (1995-11-14) - NEWINC
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certificate-change-of-name-company (1995-11-30) - CERTNM
