Company Profile
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SmallPyramid Properties (midlands) Limited
06038303•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
29/12/2006
Company Age
19 years
Directors
5
Employees
4
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Pyramid Properties (midlands) Limited (06038303) is a private limited with share capital incorporated on 29/12/2006 (19 years old) and registered in london, W1W5PF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 29/12/2006
W1W5PF
4 employees
Financial Overview
Total Assets
£1.20M
Liabilities
£1.16M
Net Assets
£45.1K
Cash
£4.7K
Key Metrics
4
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
8
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Resolution
Category:Resolution
Date:25-11-2025
Memorandum Articles
Category:Incorporation
Date:25-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2024
Memorandum Articles
Category:Incorporation
Date:19-01-2024
Resolution
Category:Resolution
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:20-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Annual Return
Date:18-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:05-05-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Address
Date:04-12-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
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