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PRICKETT & ELLIS RESIDENTIAL LIMITED

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

This company is commonly known as Prickett & Ellis Residential Limited. The company was founded 25 years ago and was given the registration number 03721146. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, Herts. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PRICKETT & ELLIS RESIDENTIAL LIMITED
Company Number:03721146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Regency House, 33 Wood Street, Barnet, Herts, England, EN5 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Court, Cascade Avenue, London, England, N10 3PS

Director19 August 1999Active
82 Wood Vale, London, N10 3DN

Secretary19 August 1999Active
24, Churston Gardens, New Southgate, London, United Kingdom, N11 2NL

Secretary01 January 2010Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Secretary25 February 1999Active
172 Muswell Hill Road, Muswell Hill, London, N10 3NG

Director19 August 1999Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Director25 February 1999Active

People with Significant Control

Mr Darren Johnston
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:172, Muswell Hill Road, London, England, N10 3NG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel James Ellis
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:5 The Court, Cascade Avenue, London, England, N10 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Termination director company.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-10-01Capital

Capital allotment shares.

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2020-03-18Miscellaneous

Legacy.

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2020-02-28Confirmation statement

Confirmation statement.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2020-02-11Mortgage

Mortgage satisfy charge full.

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2020-02-11Mortgage

Mortgage satisfy charge full.

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2020-02-11Mortgage

Mortgage satisfy charge full.

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2020-02-11Mortgage

Mortgage satisfy charge full.

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2020-02-11Mortgage

Mortgage satisfy charge full.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-03-29Resolution

Resolution.

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2018-03-27Resolution

Resolution.

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2018-03-21Capital

Legacy.

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