This company is commonly known as Prizeholme Limited. The company was founded 41 years ago and was given the registration number 01642870. The firm's registered office is in LONDON. You can find them at Suite A, 6 Honduras Street, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | PRIZEHOLME LIMITED |
|---|---|---|
| Company Number | : | 01642870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite A, 6 Honduras Street, London, EC1Y 0TH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 01 July 2010 | Active |
| Suite A, 6 Honduras Street, London, EC1Y 0TH | Director | 21 June 2016 | Active |
| Suite A, 6 Honduras Street, London, EC1Y 0TH | Director | 26 January 2007 | Active |
| Flat 4, 13 Cranes Drive, Surbiton, KT5 8AJ | Secretary | 15 May 2001 | Active |
| Flat 5 13 Cranes Drive, Surbiton, KT5 8AJ | Secretary | 01 May 1996 | Active |
| Flat 4 13 Cranes Drive, Surbiton, KT5 8AJ | Secretary | 22 November 1993 | Active |
| Flat 5 Cranes House, 13 Cranes Drive, Surbiton, KT5 8AJ | Secretary | 28 July 1998 | Active |
| Flat 3 Cranes House 13 Cranes Drive, Surbiton, KT5 8AJ | Secretary | 10 June 1997 | Active |
| Suite 5 Claremont House, Claremont Road, Surbiton, KT6 4QU | Secretary | 20 May 2004 | Active |
| 74 Broad Street, Teddington, TW11 8QX | Corporate Secretary | 13 May 2004 | Active |
| Flat 5 13 Cranes Drive, Surbiton, KT5 8AJ | Director | - | Active |
| 13 Cranes Drive, Surbiton, KT5 8AJ | Director | - | Active |
| The Old Police House, Lower Platts, Ticehurst, Wadhurst, TN5 7BY | Director | 10 March 1998 | Active |
| Flat 3 13 Cranes Drive, Surbiton, KT5 8AJ | Director | 04 July 2002 | Active |
| Flat 2 13 Cranes Drive, Surbiton, KT5 8AJ | Director | 04 July 2002 | Active |
| Flat 3 Cranes House 13 Cranes Drive, Surbiton, KT5 8AJ | Director | 16 October 1995 | Active |
| 13 Cranes Drive, Surbiton, KT5 8AJ | Director | - | Active |
| Flat 1, 13 Cranes Drive, Surbiton, KT5 8AJ | Director | 10 June 1997 | Active |
| Flat 1, 13 Cranes Drive, Surbiton, KT5 8AJ | Director | 10 October 1992 | Active |
| Cranes House, Flat 3, 13 Cranes Drive, Surbiton, KT5 8AJ | Director | 26 January 2007 | Active |
| 13 Cranes Drive, Surbiton, KT5 8AJ | Director | - | Active |
| Suite A, 6 Honduras Street, London, EC1Y 0TH | Director | 18 April 2007 | Active |
| 13 Cranes Drive, Surbiton, KT5 8AJ | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-01 | Officers | Termination director company with name termination date. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Officers | Appoint person director company with name date. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-06 | Officers | Change corporate secretary company with change date. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-11 | Officers | Change person director company with change date. | Download |
| 2015-02-11 | Officers | Change person director company with change date. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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