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PILOTDOWN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pilotdown Limited. The company was founded 31 years ago and was given the registration number 02779936. The firm's registered office is in . You can find them at 109 Gloucester Place, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PILOTDOWN LIMITED
Company Number:02779936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:109 Gloucester Place, London, W1U 6JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG

Director28 February 2022Active
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG

Director28 February 2022Active
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG

Director15 May 2023Active
8 Bentinck Street, London, W1U 2BJ

Secretary02 February 1993Active
23, Marlborough Place, London, NW8 0PG

Secretary05 March 1993Active
88 Montrose Avenue, Edgware, HA8 0DR

Secretary14 June 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 January 1993Active
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG

Director12 March 2002Active
8 Linnell Drive, London, NW11 HP

Director05 March 1993Active
23, Marlborough Place, London, England, NW8 0PG

Director15 January 2014Active
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG

Director15 January 2014Active
23, Marlborough Place, London, NW8 0PG

Director20 June 2000Active
Panorama Tower, 111 Hanassi Avenue, Haifa, Israel,

Director02 February 1993Active
Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG

Director10 October 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 January 1993Active

People with Significant Control

Interland Residential Properties Limited
Notified on:30 September 2017
Status:Active
Country of residence:United Kingdom
Address:Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Edgar
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:109 Gloucester Place, W1U 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zamir Haim
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:109 Gloucester Place, W1U 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Termination director company with name termination date.

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2024-03-20Accounts

Accounts with accounts type small.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-06-16Officers

Appoint person director company with name date.

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2023-03-30Accounts

Accounts with accounts type small.

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2023-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2022-12-22Officers

Change person director company with change date.

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2022-09-08Change of name

Certificate change of name company.

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2022-09-07Officers

Termination director company with name termination date.

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2022-09-07Officers

Termination director company with name termination date.

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2022-03-02Officers

Termination director company with name termination date.

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2022-03-02Officers

Appoint person director company with name date.

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2022-03-02Officers

Appoint person director company with name date.

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2022-02-25Accounts

Accounts with accounts type small.

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2022-01-14Mortgage

Mortgage satisfy charge full.

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2022-01-14Mortgage

Mortgage satisfy charge full.

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2022-01-14Mortgage

Mortgage satisfy charge full.

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2022-01-14Mortgage

Mortgage satisfy charge full.

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2022-01-14Mortgage

Mortgage satisfy charge full.

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2022-01-14Mortgage

Mortgage satisfy charge full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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