PYRAMID PROPERTIES LONDON LIMITED

Overview

Company Name	PYRAMID PROPERTIES LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04222782
Jurisdiction	England/Wales
Date of Creation	May 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PYRAMID PROPERTIES LONDON LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PYRAMID PROPERTIES LONDON LIMITED located?

Registered Office Address	5 Wieland Road Northwood HA6 3RD Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for PYRAMID PROPERTIES LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PYRAMID PROPERTIES LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for PYRAMID PROPERTIES LONDON LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

Aug 29, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Micro company accounts made up to May 31, 2023	4 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Micro company accounts made up to May 31, 2022	4 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

May 31, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 24, 2020 with updates	4 pages	CS01

Jul 24, 2020	Notification of Rubana Shafi Rana as a person with significant control on Jul 16, 2020	2 pages	PSC01

Jul 24, 2020	Appointment of Mrs Rubana Shafi Rana as a director on Jul 16, 2020	2 pages	AP01

Jul 24, 2020	Termination of appointment of Mulbagal Afzal Ali Khan as a director on Jul 16, 2020	1 pages	TM01

Jul 24, 2020	Cessation of Mulbagal Afzal Ali Khan as a person with significant control on Jul 16, 2020	1 pages	PSC07

Jun 27, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Feb 29, 2020	Micro company accounts made up to May 31, 2019	5 pages	AA

Jul 18, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Micro company accounts made up to May 31, 2018	4 pages	AA

Jul 24, 2018	Confirmation statement made on May 24, 2018 with updates	4 pages	CS01

Jul 24, 2018	Notification of Mulbagal Afzal Ali Khan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 24, 2018	Notification of Khalid Qayyum Rana as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 28, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Aug 19, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 18, 2017	Confirmation statement made on May 24, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PYRAMID PROPERTIES LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANA, Khalid Qayyum 5 Wieland Road HA6 3RD Northwood Middlesex	May 24, 2001		Secretary	5 Wieland Road HA6 3RD Northwood Middlesex		British		Accountant	76348920002
RANA, Khalid Qayyum 5 Wieland Road HA6 3RD Northwood Middlesex	May 24, 2001		Director	5 Wieland Road HA6 3RD Northwood Middlesex	England	British	1952-1	Accountant	76348920002
RANA, Rubana Shafi 5 Wieland Road Northwood HA6 3RD Middlesex	Jul 16, 2020		Director	5 Wieland Road Northwood HA6 3RD Middlesex	England	British	1954-10	Company Director	249138770001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 24, 2001	May 24, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
KHAN, Mulbagal Afzal Ali, Dr 41 Sandy Lodge Lane HA6 2HX Northwood Middlesex	May 24, 2001	Jul 16, 2020	Director	41 Sandy Lodge Lane HA6 2HX Northwood Middlesex	England	British	1948-12	Doctor	90345590001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 24, 2001	May 24, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PYRAMID PROPERTIES LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rubana Shafi Rana Wieland Road HA6 3RD Northwood 5 England	Jul 16, 2020	Wieland Road HA6 3RD Northwood 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Mulbagal Afzal Ali Khan Sandy Lodge Lane HA6 2HX Northwood 41 England	Apr 06, 2016	Sandy Lodge Lane HA6 2HX Northwood 41 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Khalid Qayyum Rana 5 Wieland Road Northwood HA6 3RD Middlesex	Apr 06, 2016	5 Wieland Road Northwood HA6 3RD Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0