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PRUDENT PROPERTIES (LONDON) LIMITED

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

This company is commonly known as Prudent Properties (london) Limited. The company was founded 16 years ago and was given the registration number 06281784. The firm's registered office is in PINNER. You can find them at 29 Albury Drive, , Pinner, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRUDENT PROPERTIES (LONDON) LIMITED
Company Number:06281784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 Albury Drive, Pinner, England, HA5 3RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164-166, Peartree Road, Enfield, England, EN1 3DE

Secretary01 December 2008Active
164-166, Bowes Road, London, England, N11 2JG

Director01 December 2008Active
164-166, Bowes Road, London, England, N11 2JG

Director01 December 2008Active
41 Walsingham Road, Enfield, EN2 6EY

Secretary15 June 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary15 June 2007Active
13 Fyfield Road, Enfield, EN1 3TT

Director15 June 2007Active

People with Significant Control

Mr Rickesh Sodha
Notified on:06 April 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:164-166, Bowes Road, London, England, N11 2JG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-07-24Address

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

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-07-15Mortgage

Mortgage satisfy charge full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-20Mortgage

Mortgage satisfy charge full.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-13Address

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

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-09-01Officers

Termination director company with name termination date.

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2017-07-21Officers

Change person secretary company with change date.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-04Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Officers

Change person director company with change date.

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