Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Pilotgrange Property Management Company Limited
- Incorporated
- 19 February 1993 (33 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Audrey HageFiona Mary Caroline Smith-LaittanAlexander David Isaac Towell
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 389B St. John StreetLondonEC1V 4LD
Officers 8 active
Officer details are public data from the Companies House register.
Hage, Audrey, Mrs.
Director · Appointed 11 March 2026
British
Born April 1986 (40)
Smith-Laittan, Fiona Mary Caroline
Director · Appointed 6 March 2026
British
Born November 1973
Towell, Alexander David Isaac
Secretary · Appointed 26 October 2025
Towell, Alexander David Isaac
Director · Appointed 2 April 2025
British
Born December 1997 (28)
Rawi, Raad
Director · Appointed 5 February 2020
British
Born November 1945
Rohan, Rupert Francois
Director · Appointed 3 December 2014
British
Born December 1969 (56)
Feeny, Antony, Mr.
Director · Appointed 15 September 2014
United Kingdom
Born March 1958 (68)
Sabrosa, Pedro Ribeiro
Director · Appointed 21 May 2005
British,Portuguese
Born May 1975 (51)
Officer history (29 former)
13 October 2026
Resigned Tian, Yuan as Director
9 September 2026
Appointed Tian, Yuan as Director
11 March 2026
Appointed Hage, Audrey, Mrs. as Director
6 March 2026
Appointed Smith-Laittan, Fiona Mary Caroline as Director
4 March 2026
Resigned Hage, Audrey, Mrs. as Director
4 March 2026
Resigned Smith-Laittan, Fiona Mary Caroline as Director
4 March 2026
Resigned Tian, Yuan as Director
26 October 2025
Appointed Towell, Alexander David Isaac as Secretary
26 October 2025
Resigned Feeny, Antony as Secretary
2 April 2025
Appointed Towell, Alexander David Isaac as Director
2 April 2025
Resigned Taylor, George Anthony Vye as Director
10 June 2021
Resigned Beauchamp, Toni-Lyn as Director
10 June 2021
Appointed Hage, Audrey, Mrs. as Director
5 February 2020
Resigned Butler, John Howard as Director
5 February 2020
Appointed Rawi, Raad as Director
20 April 2018
Appointed Tian, Yuan as Director
15 February 2018
Appointed Beauchamp, Toni-Lyn as Director
15 February 2018
Appointed Taylor, George Anthony Vye as Director
15 February 2018
Resigned Crome, Joshua as Director
18 September 2017
Resigned Lucchini, Francesco as Director
23 November 2015
Appointed Feeny, Antony as Secretary
23 November 2015
Resigned Crome, Joshua as Secretary
3 December 2014
Resigned Acosta, Carlos Junior as Director
3 December 2014
Appointed Rohan, Rupert Francois as Director
15 September 2014
Appointed Feeny, Antony, Mr. as Director
1 August 2013
Resigned Kapur, Akhil, Dr as Director
8 October 2012
17 July 2012
16 July 2012
Resigned Butler, Linda Rosamund Sarah as Secretary
16 July 2012
Appointed Crome, Joshua as Secretary
16 July 2012
Appointed Smith-Laittan, Fiona Mary Caroline as Director
16 July 2012
Appointed Crome, Joshua as Director
1 November 2010
30 July 2008
2 March 2007
Resigned Haldane, Kate Betsi as Director
27 May 2005
Appointed Lucchini, Francesco as Director
27 May 2005
Resigned Keir, Sarah Louise as Director
27 May 2005
Resigned Keir, Sarah Louise as Secretary
26 May 2005
Appointed Butler, John Howard as Director
26 May 2005
Appointed Butler, Linda Rosamund Sarah as Secretary
21 May 2005
Appointed Sabrosa, Pedro Ribeiro as Director
10 December 2004
2 April 2004
Resigned Quiney, Harriet Emilia as Director
13 March 2004
Appointed Keir, Sarah Louise as Secretary
13 March 2004
Resigned Quiney, Harriet Emilia as Secretary
9 December 2003
Appointed Acosta, Carlos Junior as Director
17 June 2003
Resigned Woodward, Sheila Violet as Director
17 December 2002
Appointed Keir, Sarah Louise as Director
20 November 2001
Appointed Haldane, Kate Betsi as Director
20 November 2001
Appointed Kapur, Akhil, Dr as Director
25 July 2001
30 March 2001
Resigned Rumbold, Elizabeth Jane as Director
3 November 1998
Appointed Rumbold, Elizabeth Jane as Director
26 March 1998
Resigned Reynolds, Michael Simon as Director
30 April 1996
30 April 1996
Appointed Quiney, Harriet Emilia as Director
30 April 1996
Appointed Reynolds, Michael Simon as Director
30 April 1996
Appointed Woodward, Sheila Violet as Director
14 June 1995
Appointed Quiney, Harriet Emilia as Secretary
14 June 1995
Resigned O Reilly, Maggie as Secretary
10 August 1993
Appointed O Reilly, Maggie as Secretary
29 March 1993
29 March 1993
29 March 1993
19 February 1993
19 February 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,360 | £3,360 | £3,360 | £3,360 | £3,360 | £3,360 |
| Current Assets | £762 | £700 | £578 | £578 | £548 | £713 |
| Creditors (< 1 year) | £754 | £692 | £570 | £570 | £540 | £705 |
| Net Current Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £3,368 | £3,368 | £3,368 | £3,368 | £3,368 | £3,368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Micro company accounts | 28 February 2026 | ||
| 23 October 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Appointment of a director |
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