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53 Pyrland Road Limited

03735838

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

53 PYRLAND ROAD, LONDON, N5 2JA
Incorporated 18/03/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr Vikram Anand

director · Since 31/03/1999

DOCTOR

BRITISH · ENGLAND · Age 75

Also on 1 other board

Dr Ushma Krishnalal Gadhvi

director · Since 29/01/2016

DOCTOR

BRITISH · ENGLAND · Age 45

Ms Lucy Elizabeth Duncan

director · Since 15/01/2026

BRITISH · ENGLAND · Age 27

Mr Charles Kleiman

secretary · Since 17/07/2026

Mr Charles Kleiman

director · Since 17/07/2026

BRITISH · ENGLAND · Age 28

Former

Dr Rachel Lara Cohen

director · Resigned 17/07/2026

Dr Rachel Lara Cohen

secretary · Resigned 17/07/2026

Dr Simon Vincent Kirwin

director · Resigned 17/07/2026

Persons with Significant Control

Dr Vikram Anand

Significant control

British · England · Age 75

53, Pyrland Road, London, N5 2JA

Notified 18/03/2017

Dr Ushma Krishnalal Gadhvi

Significant control

British · England · Age 45

53, Pyrland Road, London, N5 2JA

Notified 18/03/2017

Dr Simon Vincent Kirwin

Significant control

British · England · Age 59

53, Pyrland Road, London, N5 2JA

Notified 18/03/2017

Ms Lucy Elizabeth Duncan

Significant control

British · England · Age 27

53, Pyrland Rd, London, N5 2JA

Notified 26/09/2025

Former PSCs

Dr Rachel Lara Cohen

Ceased 17/07/2026

Ms Lucy Sarah Lamberton

Ceased 25/09/2025

Mr Jonathan Charles Ewles

Ceased 26/09/2025