Pyramid Properties London Limited

Active04222782 Private limited company
Incorporated
24 May 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Rubana Shafi Rana
Khalid Qayyum Rana
Owned by
Rubana Shafi Rana
Accounts type
Micro entity
Address
5 Wieland Road
Northwood
Middlesex
HA6 3RD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rana, Rubana Shafi
Director · Appointed 16 July 2020
British
Born October 1954 (72)
Rana, Khalid Qayyum
Secretary · Appointed 24 May 2001
British
Rana, Khalid Qayyum
Director · Appointed 24 May 2001
British
Born January 1952 (74)
Officer history (3 former)
16 July 2020
Appointed Rana, Rubana Shafi as Director
16 July 2020
Resigned Khan, Mulbagal Afzal Ali, Dr as Director
24 May 2001
Appointed Rana, Khalid Qayyum as Secretary
24 May 2001
Appointed Rana, Khalid Qayyum as Director
24 May 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 May 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 May 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 May 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 May 2001
Appointed Khan, Mulbagal Afzal Ali, Dr as Director

Ownership 2 active

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

Rubana Shafi Rana
Individual · Notified 16 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)
Khalid Qayyum Rana
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1952 (74)
Former controllers (1)
16 July 2020
Ceased Mulbagal Afzal Ali Khan — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£116,856
Employees
2
Current Ratio
16.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £128,104 £128,928 £129,946 £125,653 £116,856
Balance sheet detail
20252024202320212020
Current Assets£308,576£323,491£351,242£372,549£380,748
Creditors (< 1 year)£18,218£14,766£28,403£28,796£28,905
Creditors (> 1 year)£173,502£183,072£192,893£211,239£223,739
Net Current Assets£290,358£308,725£322,839£343,753£351,843
Net Assets£116,856£125,653£129,946£128,928£128,104
Shareholder Funds£116,856£125,653£129,946£128,928£128,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates20 July 2026
25 February 2026Micro company accounts31 May 2025
4 August 2025Confirmation statement with no updates20 July 2025
28 February 2025Micro company accounts31 May 2024
29 August 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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