UKBizDB.co.uk

PRYCE PROPERTIES LIMITED

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

This company is commonly known as Pryce Properties Limited. The company was founded 26 years ago and was given the registration number 03439435. The firm's registered office is in LONDON. You can find them at 201 Haverstock Hill, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRYCE PROPERTIES LIMITED
Company Number:03439435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:201 Haverstock Hill, London, England, NW3 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Haverstock Hill, London, England, NW3 4QG

Secretary17 December 1997Active
52 High Street, Pinner, England, HA5 5PW

Director21 November 2017Active
201, Haverstock Hill, London, England, NW3 4QG

Director17 December 1997Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director21 November 2017Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary25 September 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director25 September 1997Active

People with Significant Control

Mr Howard David Stein
Notified on:01 July 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
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 (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
2023-11-15Accounts

Accounts with accounts type total exemption full.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Address

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

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Miscellaneous

Court order.

Download
2018-06-15Accounts

Accounts with accounts type total exemption full.

Download
2018-03-16Persons with significant control

Change to a person with significant control.

Download
2018-03-16Officers

Change person director company with change date.

Download
2018-03-08Address

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

Download
2017-11-23Officers

Appoint person director company with name date.

Download
2017-11-23Officers

Appoint person director company with name date.

Download
2017-09-27Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Persons with significant control

Change to a person with significant control.

Download
2017-09-27Address

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

Download
2017-08-21Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Mortgage

Mortgage satisfy charge full.

Download
2017-07-05Miscellaneous

Legacy.

Download

Copyright © 2024. All rights reserved.