45 Pilgrims Lane London Limited

Active09644719 Private limited company
Incorporated
17 June 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Bruce
Ricardo Campos Scaff
Accounts type
Dormant
Region
Greater London
Address
Flat 4
45 Pilgrims Lane
London
NW3 1SR

Filing status

Accounts due
28 March 2027
Last accounts
28 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bruce, Andrew
Director · Appointed 11 December 2020
British
Born May 1970 (56)
Director · Appointed 17 June 2015
British
Born August 1985 (41)
Scaff, Ricardo Campos
Director · Appointed 17 June 2015
Portuguese
Born September 1969 (57)
Director · Appointed 17 June 2015
British
Born March 1963 (63)
Director · Appointed 17 June 2015
British
Born May 1988 (38)
Officer history (1 former)
11 December 2020
Appointed Bruce, Andrew as Director
11 December 2020
Resigned Offenbach, Edward as Director
17 June 2015
Appointed Shulman, Megan Kate as Director
17 June 2015
Appointed Scaff, Ricardo Campos as Director
17 June 2015
Appointed Sheldon, Paul James as Director
17 June 2015
Appointed Stowe, Benjamin Harry George as Director
17 June 2015
Appointed Offenbach, Edward as Director

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

Balance sheet as at 28 June 2025 · dormant accounts · dormant

Cash
£5
Employees
5

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£5
Cash£5£5£5£5£5£5
Net Current Assets£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates17 June 2026
26 March 2026Accounts for a dormant company28 June 2025
23 July 2025Confirmation statement with updates17 June 2025
28 March 2025Accounts for a dormant company28 June 2024
25 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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