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PRUDENT INVESTMENTS LIMITED

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

This company is commonly known as Prudent Investments Limited. The company was founded 92 years ago and was given the registration number 00260956. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PRUDENT INVESTMENTS LIMITED
Company Number:00260956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1931
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Arragon Gardens, Streatham, London, United Kingdom, SW16 5LY

Secretary31 March 2006Active
23a, Arragon Gardens, Streatham, London, United Kingdom, SW16 5LY

Director05 January 2003Active
30 Raymond Road, London, SW19 4AP

Director-Active
1, West End, Beaumaris, LL58 8BD

Director05 January 2003Active
30 Raymond Road, London, SW19 4AP

Secretary05 April 1993Active
43 Roehampton Lane, London, SW15 5LT

Secretary-Active
Clare House, 36 Hersham Road, Walton On Thames, KT12 1JJ

Director-Active
30 Raymond Road, Wimbledon, London, SW19 4AP

Director10 April 1992Active

People with Significant Control

Alexandra Jane Chester
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:23a, Arragon Gardens, London, United Kingdom, SW16 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anne Patricia Chester
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Country of residence:United Kingdom
Address:30, Raymond Road, London, United Kingdom, SW19 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Madeleine Clare Lowry
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:1, West End, Anglesey, United Kingdom, LL58 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-05-23Officers

Change person secretary company with change date.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-05-23Officers

Change person director company with change date.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2017-02-07Address

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

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2016-12-15Accounts

Change account reference date company previous shortened.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Address

Move registers to registered office company with new address.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-12Address

Move registers to sail company with new address.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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