Register entry · No. 04222782
PYRAMID PROPERTIES LONDON LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £116,856.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 24 May 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 WIELAND ROAD, NORTHWOOD, MIDDLESEX, HA6 3RD
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 3 Aug 2027
- Last made up to
- 20 Jul 2026
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Charges
- Outstanding
- 4
- All time
- 4
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Names
- PYRAMID PROPERTIES LONDON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £116,856 | 2 |
| 31 May 2024 | not published | not published | — | £125,653 | 2 |
| 31 May 2023 | not published | not published | — | £129,946 | 2 |
| 31 May 2022 | not published | not published | — | £130,544 | 2 |
| 31 May 2021 | not published | not published | — | £128,928 | 2 |
| 31 May 2020 | not published | not published | — | £128,104 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Khalid Qayyum Rana | Director | 24 May 2001 | — | January 1952 | British · England |
| Rubana Shafi Rana Company Director | Director | 16 Jul 2020 | — | October 1954 | British · England |
| Khalid Qayyum Rana | Secretary | 24 May 2001 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Khalid Qayyum Rana | Voting rights 25 to 50 percent | 6 Apr 2016 | — | January 1952 | British · England |
| Mrs Rubana Shafi Rana | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 16 Jul 2020 | — | October 1954 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PYRAMID PROPERTIES LONDON LIMITED still trading?
The register shows PYRAMID PROPERTIES LONDON LIMITED as active.
What does PYRAMID PROPERTIES LONDON LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was PYRAMID PROPERTIES LONDON LIMITED set up?
It was incorporated on 24 May 2001.
When are PYRAMID PROPERTIES LONDON LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is PYRAMID PROPERTIES LONDON LIMITED's next confirmation statement due?
By 3 August 2027.
Who runs PYRAMID PROPERTIES LONDON LIMITED?
PYRAMID PROPERTIES LONDON LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House