UKBizDB.co.uk

PRUDENT ASSET MANAGEMENT LTD

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

This company is commonly known as Prudent Asset Management Ltd. The company was founded 10 years ago and was given the registration number 09001950. The firm's registered office is in LONDON. You can find them at Unit 230 89, Bickersteth Road, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PRUDENT ASSET MANAGEMENT LTD
Company Number:09001950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 230 89, Bickersteth Road, London, England, SW17 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Woodville Road, Morden, England, SM4 5AF

Director11 July 2022Active
59, Oakleigh Avenue, Surbiton, England, KT6 7PY

Director01 January 2016Active
6 Old Montague Street, London, England, E1 5NG

Director17 April 2014Active
Unit 230, 89, Bickersteth Road, London, England, SW17 9SH

Director24 February 2019Active
59, Oakleigh Avenue, Surbiton, England, KT6 7PY

Director15 April 2015Active
Unit 230, 89 Bickersteth Road, London, England, SW17 9SH

Director10 March 2016Active

People with Significant Control

Ms Hina Malik
Notified on:11 July 2022
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:17, Woodville Road, Morden, England, SM4 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Salman
Notified on:24 February 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Unit 230, 89, London, England, SW17 9SH
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
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type micro entity.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-11Officers

Appoint person director company with name date.

Download
2022-07-11Officers

Termination director company with name termination date.

Download
2022-07-11Persons with significant control

Notification of a person with significant control.

Download
2022-07-11Persons with significant control

Cessation of a person with significant control.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Officers

Termination director company with name termination date.

Download
2019-02-27Persons with significant control

Notification of a person with significant control.

Download
2019-02-27Officers

Appoint person director company with name date.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-11Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-10-17Resolution

Resolution.

Download
2016-10-15Officers

Appoint person director company with name date.

Download
2016-10-15Address

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

Download

Copyright © 2024. All rights reserved.