53 Pyrland Road Limited

Active03735838 Private limited company
Incorporated
18 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charles Kleiman
Lucy Elizabeth Duncan
Ushma Krishnalal Gadhvi
Controlled by
Lucy Elizabeth Duncan
Vikram Anand
Ushma Krishnalal Gadhvi
Accounts type
Total exemption full
Region
Greater London
Address
53 Pyrland Road
London
N5 2JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kleiman, Charles
Secretary · Appointed 17 July 2026
Kleiman, Charles
Director · Appointed 17 July 2026
British
Born October 1997 (29)
Duncan, Lucy Elizabeth
Director · Appointed 15 January 2026
British
Born September 1998 (28)
Gadhvi, Ushma Krishnalal, Dr
Director · Appointed 29 January 2016
British
Born April 1981 (45)
Director · Appointed 31 March 1999
Also at 4 Portland Rise Limited
British
Born July 1951 (75)
Officer history (15 former)
17 July 2026
Resigned Kirwin, Simon Vincent, Dr as Director
17 July 2026
Appointed Kleiman, Charles as Director
17 July 2026
Appointed Kleiman, Charles as Secretary
17 July 2026
Resigned Cohen, Rachel Lara, Dr as Director
17 July 2026
Resigned Cohen, Rachel Lara, Dr as Secretary
15 January 2026
Appointed Duncan, Lucy Elizabeth as Director
15 January 2026
Resigned Ewles, Jonathan Charles as Director
15 January 2026
Resigned Lamberton, Lucy Sarah as Director
25 March 2017
Appointed Ewles, Jonathan Charles as Director
25 March 2017
Appointed Lamberton, Lucy Sarah as Director
29 January 2016
Resigned Harding, Hayley as Director
29 January 2016
Appointed Gadhvi, Ushma Krishnalal, Dr as Director
29 January 2016
Resigned Harding, Hayley as Director
1 September 2013
Appointed Kirwin, Simon Vincent, Dr as Director
1 April 2013
Appointed Cohen, Rachel Lara, Dr as Director
1 April 2013
Appointed Cohen, Rachel Lara, Dr as Secretary
22 March 2013
Resigned Wilson, Louise Caroline, Dr as Secretary
22 March 2013
Resigned Wilson, Louise Caroline, Dr as Director
12 May 2010
Appointed Harding, Hayley as Director
12 May 2010
Appointed Harding, Hayley as Director
12 March 2010
Resigned Hyland, James as Director
14 January 2009
Appointed Wilson, Louise Caroline, Dr as Secretary
14 January 2009
Resigned Panteli, Philip George as Director
14 January 2009
Resigned Panteli, Philip George as Secretary
31 March 1999
Appointed Panteli, Philip George as Director
31 March 1999
Appointed Hyland, James as Director
31 March 1999
Appointed Panteli, Philip George as Secretary
31 March 1999
Appointed Wilson, Louise Caroline, Dr as Director
31 March 1999
Appointed Anand, Vikram, Dr as Director
31 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
31 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
31 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
18 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
18 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Lucy Elizabeth Duncan
Individual · Notified 26 September 2025
Has significant influence or control
British
Born September 1998 (28)
Individual · Notified 18 March 2017
Has significant influence or control
British
Born July 1951 (75)
Ushma Krishnalal Gadhvi
Individual · Notified 18 March 2017
Has significant influence or control
British
Born April 1981 (45)
Simon Vincent Kirwin
Individual · Notified 18 March 2017
Has significant influence or control
British
Born December 1966 (59)
Former controllers (3)
17 July 2026
Ceased Rachel Lara Cohen — Has significant influence or control
26 September 2025
Ceased Jonathan Charles Ewles — Has significant influence or control
25 September 2025
Ceased Lucy Sarah Lamberton — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Cessation of a person with significant control
27 July 2026Termination of appointment of a secretary
27 July 2026Termination of appointment of a director
27 July 2026Appointment of a director
27 July 2026Appointment of a secretary
Show all recent filings

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