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PIRAMAX MANAGEMENT COMPANY LIMITED

Learn more about PIRAMAX MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 KINGSLEY COURT, 1 PALMERSTON ROAD, WOOD GREEN, LONDON, N22 8RQ

PIRAMAX MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00953076
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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30/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YAEL DEAN / 08/11/2014
Form type: CH01
Date: 2014.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YAEL DEAN / 06/11/2014
Form type: CH01
Date: 2014.11.06
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30/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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DIRECTOR APPOINTED MRS YAEL DEAN
Form type: AP01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR SIMON DEAN
Form type: TM01
Date: 2013.11.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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30/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.13
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30/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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30/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.09
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30/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MEYERSON / 30/10/2010
Form type: CH01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES KULKE / 30/10/2010
Form type: CH01
Date: 2010.11.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.16
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30/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MEYERSON / 30/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER DEAN / 30/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES KULKE / 30/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HOWARD / 30/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR APPOINTED CLAIRE HOWARD
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR ROY DEAN
Form type: 288b
Date: 2009.04.08
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.27
£2.95
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ANNUAL RETURN MADE UP TO 30/10/08
Form type: 363a
Date: 2008.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAN / 01/08/2008
Form type: 288c
Date: 2008.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KULKE / 18/02/2008
Form type: 288c
Date: 2008.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.11
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ANNUAL RETURN MADE UP TO 30/10/07
Form type: 363s
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
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ANNUAL RETURN MADE UP TO 30/10/06
Form type: 363s
Date: 2006.11.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
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ANNUAL RETURN MADE UP TO 30/10/05
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
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ANNUAL RETURN MADE UP TO 30/10/04
Form type: 363s
Date: 2004.11.16
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ANNUAL RETURN MADE UP TO 30/10/03
Form type: 363s
Date: 2003.11.13
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
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ANNUAL RETURN MADE UP TO 30/10/02
Form type: 363s
Date: 2002.11.06
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ANNUAL RETURN MADE UP TO 30/10/01
Form type: 363s
Date: 2001.11.07
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
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ANNUAL RETURN MADE UP TO 30/10/00
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
£2.95
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ANNUAL RETURN MADE UP TO 30/10/99
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RESCINDING AUDITORS RES LETTER
Form type: MISC
Date: 1999.03.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.13

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Company directors and board members:

PATRICIA HELEN BREAREY (current)
Secretary, 1991.11.06
6 KINGSLEY COURT 1 PALMERSTON ROAD , WOOD GREEN
N22 8RQ, LONDON
YAEL DEAN (current)
Director, PHOTOGRAPHER, 2013.11.10
6 UPPINGHAM ROAD , OAKHAM
LE15 6JD, RUTLAND
ENGLAND
CLAIRE HOWARD (current)
Director, TEACHING ASSISTANT, 2009.03.16
9 KINGSLEY COURT 1 PALMERSTON ROAD WOOD GREEN , LONDON
N22 8RQ
MARK CHARLES KULKE (current)
Director, MUSIC TEACHER, 2001.02.13
28 CECIL ROAD , ROCHESTER
ME1 2HT, KENT
ESTHER MEYERSON (current)
Director, RETIRED, 1994.03.21
12 KINGSLEY COURT 1 PALMERSTON ROAD WOOD GREEN , LONDON
N22 8RQ
ROY JAMES DEAN (resigned)
Director, RETAIL MANAGER, 2001.05.04 - 2009.03.16
9 KINGSLEY COURT PALMERSTON ROAD , BOWES PARK
N22 8RQ, LONDON
SIMON PETER DEAN (resigned)
Director, TEACHER, 2004.11.29 - 2013.11.10
6 UPPINGHAM ROAD , OAKHAM
LE15 6JD, RUTLAND
MICHELLE FERNANDES (resigned)
Director, COMMITTEE OFFICER FOR HARROW, 1999.01.28 - 2000.02.08
87 ALDRIDGE AVENUE , STANMORE
HA7 1DB, MIDDLESEX
MICHELLE FERNANDES (resigned)
Director, PERSONNEL ADMINISTRATOR, 1993.01.29 - 1996.03.07
87 ALDRIDGE AVENUE , STANMORE
HA7 1DB, MIDDLESEX
MICHAEL RAINALD HUGH GODDARD (resigned)
Director, MILK SALESMAN, 1991.11.06 - 1992.08.24
5 KINGSLEY COURT WOOD GREEN , LONDON
N22 4RQ
PETER PAUL HECKIC (resigned)
Director, ELECTRONICS ENGIEER, 1991.11.06 - 1993.01.29
3 KINGSLEY COURT WOOD GREEN , LONDON
N22 4RQ
CLAIRE HOWARD (resigned)
Director, NURSERY ASSISTANT, 1995.02.15 - 1998.04.01
9 KINGSLEY COURT 1 PALMERSTON ROAD WOOD GREEN , LONDON
N22 8RQ
NEIL ROBERT JEFFRIES (resigned)
Director, JOURNALIST, 1992.08.24 - 2000.08.08
2 KINGSLEY COURT 1 PALMERSTON ROAD , WOOD GREEN
N22 8RQ, LONDON
ANGELA KATHRYN MAUGHAN (resigned)
Director, OFFICE ADMINISTRATOR, 1996.03.07 - 2001.02.13
5 KINGSLEY COURT 1 PALMERSTON ROAD WOOD GREEN , LONDON
N22 8RQ
NORAH CATHERINE O'NEIL (resigned)
Director, RETIRED NURSE, 2000.10.30 - 2001.02.13
4 KINGSLEY COURT 1 PALMERSTON ROAD WOOD GREEN , LONDON
N22 8RQ
Date 2013.03.31 2012.03.31
Current Assets £ 32,359 + 37.79 % £ 23,485
Debtors £ 5,857 - 11.11 % £ 6,589
Shareholder Funds £ 31,905 + 44.63 % £ 22,060
Profit Loss Account Reserve £ 1,285 - 35.75 % £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 31,905 + 44.63 % £ 22,060
Total Assets Less Current Liabilities £ 31,905 + 44.63 % £ 22,060
Net Current Assets Liabilities £ 31,905 + 44.63 % £ 22,060
Creditors Due Within One Year £ 454 - 68.14 % £ 1,425
Cash Bank In Hand £ 26,502 + 56.85 % £ 16,896

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PIRAMAX MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data