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PRENDI LTD THE QUALITY CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prendi Ltd The Quality Construction Limited. The company was founded 3 years ago and was given the registration number 12819620. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRENDI LTD THE QUALITY CONSTRUCTION LIMITED
Company Number:12819620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ive Farm Close, London, United Kingdom, E10 5HQ

Director28 May 2021Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Secretary18 August 2020Active
6, Ive Farm Close, London, United Kingdom, E10 5HQ

Director07 February 2022Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director18 August 2020Active

People with Significant Control

Mrs Lissette Maria Castaneda Albarracin
Notified on:07 February 2022
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:6, Ive Farm Close, London, United Kingdom, E10 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nikoll Prendi
Notified on:09 June 2021
Status:Active
Date of birth:July 1995
Nationality:Albanian
Country of residence:England
Address:6, Ive Farm Close, London, England, E10 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Dora Drabik
Notified on:18 August 2020
Status:Active
Date of birth:May 2002
Nationality:Hungarian
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Address

Change registered office address company with date old address new address.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-12-08Officers

Termination director company with name termination date.

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2023-12-08Persons with significant control

Cessation of a person with significant control.

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2023-08-27Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-25Officers

Change person director company with change date.

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2022-08-25Persons with significant control

Change to a person with significant control.

Download
2022-03-28Accounts

Accounts with accounts type dormant.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-02-07Persons with significant control

Change to a person with significant control.

Download
2022-02-07Persons with significant control

Notification of a person with significant control.

Download
2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Officers

Termination secretary company with name termination date.

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2021-12-21Officers

Termination director company with name termination date.

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2021-12-21Address

Change registered office address company with date old address new address.

Download
2021-06-09Persons with significant control

Notification of a person with significant control.

Download
2021-06-09Persons with significant control

Cessation of a person with significant control.

Download
2021-06-03Resolution

Resolution.

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2021-05-28Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Persons with significant control

Change to a person with significant control.

Download
2021-05-28Officers

Appoint person director company with name date.

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2020-08-18Incorporation

Incorporation company.

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