PYRAMID PROPERTIES LONDON LIMITED
Company details
- Registered name
- PYRAMID PROPERTIES LONDON LIMITED
- Company number
- 04222782
- Registered office
- 5 WIELAND ROAD, NORTHWOOD, MIDDLESEX, HA6 3RD · 66 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 May 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 03 Aug 2027
- Confirmation statement — last
- 20 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/07/2020 | Person with significant control ceased | Dr Mulbagal Afzal Ali Khan | — |
| 16/07/2020 | Person with significant control added | — | Mrs Rubana Shafi Rana |
| 16/07/2020 | Director resigned | KHAN, Mulbagal Afzal Ali, Dr | — |
| 16/07/2020 | Director appointed | — | RANA, Rubana Shafi |
| 06/04/2016 | Person with significant control added | — | Mr Khalid Qayyum Rana |
| 06/04/2016 | Person with significant control added | — | Dr Mulbagal Afzal Ali Khan |
| 31/05/2007 | Charge registered | — | Mortgage |
| 17/05/2007 | Charge registered | — | Mortgage |
| 31/10/2001 | Charge registered | — | Legal charge |
| 31/10/2001 | Charge registered | — | Floating charge |
| 24/05/2001 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 24/05/2001 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
| 24/05/2001 | Corporate-nominee-director appointed | — | HALLMARK REGISTRARS LIMITED |
| 24/05/2001 | Director appointed | — | KHAN, Mulbagal Afzal Ali, Dr |
| 24/05/2001 | Corporate-nominee-secretary appointed | — | HALLMARK SECRETARIES LIMITED |
| 24/05/2001 | Director appointed | — | RANA, Khalid Qayyum |
| 24/05/2001 | Secretary appointed | — | RANA, Khalid Qayyum |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 290 ▼ 5.9% | 309 |
| Net assets | 117 ▼ 7.0% | 126 |
| Employees (avg) | 2 | 2 |
Documents for PYRAMID PROPERTIES LONDON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PYRAMID PROPERTIES LONDON LIMITED (04222782)
PYRAMID PROPERTIES LONDON LIMITED is a private limited company incorporated on 24 May 2001 and registered in the United Kingdom under company number 04222782. Its registered office is at 5 WIELAND ROAD, NORTHWOOD, MIDDLESEX, HA6 3RD. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 May 2025. 6 active officers are on record , and the person with significant control is Dr Mulbagal Afzal Ali Khan. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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