Prutkol Investments Limited

Company Name	Prutkol Investments Limited
Company Status	Active
Company Number	00655523
Category	Private Limited Company
Incorporation Date	6 April 1960(64 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Elizabeth Augusta Sloam
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(35 years, 8 months after company formation)
Appointment Duration	28 years, 5 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Nigel Spencer Sloam
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 September 2008(48 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Miss Natalia Syvia Caroline Sloam
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(61 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Oliver Julian Richard Sloam
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(61 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Arnold Hertzberg
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(32 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 11 January 1993)
Role	Solicitor
Correspondence Address	24 Alvanley Gardens London NW6 1JD

Director Name	Richard Leopold Goldwater
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(32 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 29 April 2014)
Role	Estate Agent
Country of Residence	England
Correspondence Address	46 Thackeray Court Hanger Vale Lane Ealing W5 3AT

Director Name	Mr Ernest David
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(32 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (resigned 29 March 2017)
Role	Consultant
Country of Residence	Israel
Correspondence Address	73 Weitzman Street Tel Aviv 621 15

Director Name	Mrs Rosalie Nina David
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(32 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (resigned 29 March 2017)
Role	Company Director
Country of Residence	Israel
Correspondence Address	73 Weitzman Street Tel Aviv 621 15

Secretary Name	Richard Leopold Goldwater
Nationality	British
Status	Resigned
Appointed	31 December 1992(32 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Thackeray Court Hanger Vale Lane Ealing W5 3AT

Director Name	Marion Goldwater
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(48 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Thackeray Court Hanger Vale Lane Ealing London W5 3AT

Director Name	Mr Graham Goldwater
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(55 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 June 2021)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Roman House 296 Golders Green Road Golders Green London NW11 9PY

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£201,210
Cash	£75,255
Current Liabilities	£15,925

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

14 May 1986	Delivered on: 29 May 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, ascham street, london borough of camden. Outstanding
14 December 1984	Delivered on: 28 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68, 70, 72 & 74 green lane and 1/12 chester place, northwood, london borough of hillingdon. Outstanding
19 May 1983	Delivered on: 6 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 45 agate rd hammersmith fulham title no 258538. Outstanding
19 May 1983	Delivered on: 6 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F-h 173 altmore ave eastham newham. Title no ngl 27107. Outstanding
19 May 1983	Delivered on: 6 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 43 & 45 lane rd croydon. Title no. Sgl 34964. Outstanding
19 May 1983	Delivered on: 6 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 45 longfield st wandsworth title no. Sgl 26360. Outstanding
27 March 1961	Delivered on: 11 April 1961 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All monies due,etc. Particulars: 52 courage road, fulham, london title no. 313706. Outstanding
30 October 1960	Delivered on: 11 November 1960 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies,etc. Particulars: 49 wellesley rd, warstead title no: ex 46849. Outstanding
17 July 1987	Delivered on: 24 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, ascham street, kentish town, london borough of camden title no: ngl 556981. Outstanding
27 July 1960	Delivered on: 10 August 1960 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due,etc. Particulars: 57 st. Stephens ave, W12, title no 452528. Outstanding

Filing History

7 February 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
22 November 2023	Total exemption full accounts made up to 29 March 2023 (9 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 December 2022	Director's details changed for Miss Natalia Syvia Caroline Sloam on 2 March 2022 (2 pages)
10 December 2022	Total exemption full accounts made up to 29 March 2022 (9 pages)
4 March 2022	Director's details changed for Mr Nigel Spencer Sloam on 2 March 2022 (2 pages)
3 March 2022	Registered office address changed from Roman House 296 Golders Green Road Golders Green London NW11 9PY United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 3 March 2022 (1 page)
3 March 2022	Change of details for Springbridge Investments Limited as a person with significant control on 2 March 2022 (2 pages)
3 March 2022	Change of details for Elizabeth Augusta Sloam as a person with significant control on 2 March 2022 (2 pages)
3 March 2022	Director's details changed for Mr Oliver Julian Richard Sloam on 2 March 2022 (2 pages)
3 March 2022	Director's details changed for Mrs Elizabeth Augusta Sloam on 2 March 2022 (2 pages)
3 March 2022	Director's details changed for Mr Nigel Spencer Sloam on 2 March 2022 (2 pages)
3 March 2022	Change of details for Mr Nigel Spencer Sloam as a person with significant control on 2 March 2022 (2 pages)
21 January 2022	Notification of Socca Properties Limited as a person with significant control on 21 June 2021 (2 pages)
21 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
9 December 2021	Total exemption full accounts made up to 29 March 2021 (9 pages)
9 July 2021	Appointment of Miss Natalia Syvia Caroline Sloam as a director on 23 June 2021 (2 pages)
9 July 2021	Appointment of Mr Oliver Sloam as a director on 23 June 2021 (2 pages)
23 June 2021	Cessation of Graham Goldwater as a person with significant control on 21 June 2021 (1 page)
23 June 2021	Termination of appointment of Graham Goldwater as a director on 21 June 2021 (1 page)
29 March 2021	Total exemption full accounts made up to 29 March 2020 (9 pages)
25 March 2021	Previous accounting period shortened from 28 March 2020 to 27 March 2020 (1 page)
11 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 November 2020	Satisfaction of charge 6 in full (1 page)
30 November 2020	Satisfaction of charge 2 in full (1 page)
30 November 2020	Satisfaction of charge 10 in full (1 page)
30 November 2020	Satisfaction of charge 9 in full (1 page)
30 November 2020	Satisfaction of charge 5 in full (1 page)
30 November 2020	Satisfaction of charge 8 in full (1 page)
30 November 2020	Satisfaction of charge 7 in full (1 page)
30 November 2020	Satisfaction of charge 4 in full (1 page)
30 November 2020	Satisfaction of charge 1 in full (1 page)
30 November 2020	Satisfaction of charge 3 in full (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 29 March 2019 (9 pages)
15 March 2019	Total exemption full accounts made up to 29 March 2018 (9 pages)
13 February 2019	Cessation of Marion Goldwater as a person with significant control on 16 December 2018 (1 page)
13 February 2019	Change of details for Mr Nigel Spencer Sloam as a person with significant control on 18 January 2019 (2 pages)
13 February 2019	Change of details for Marion Goldwater as a person with significant control on 15 December 2018 (2 pages)
13 February 2019	Change of details for Mr Graham Goldwater as a person with significant control on 18 January 2019 (2 pages)
13 February 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
18 January 2019	Director's details changed for Mr Nigel Spencer Sloam on 18 January 2019 (2 pages)
18 January 2019	Change of details for Elizabeth Augusta Sloam as a person with significant control on 18 January 2019 (2 pages)
18 January 2019	Director's details changed for Mr Graham Goldwater on 18 January 2019 (2 pages)
18 January 2019	Director's details changed for Mrs Elizabeth Augusta Sloam on 18 January 2019 (2 pages)
9 January 2019	Termination of appointment of Marion Goldwater as a director on 16 December 2018 (1 page)
19 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
10 January 2018	Cessation of Prospect Opportunites Ltd as a person with significant control on 27 March 2017 (1 page)
10 January 2018	Cessation of Prospect Opportunites Ltd as a person with significant control on 27 March 2017 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
9 January 2018	Notification of Springbridge Investments Limited as a person with significant control on 27 March 2017 (2 pages)
9 January 2018	Cessation of Ernest David as a person with significant control on 27 March 2017 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
9 January 2018	Cessation of Rosalie Nina David as a person with significant control on 27 March 2017 (1 page)
9 January 2018	Cessation of Rosalie Nina David as a person with significant control on 27 March 2017 (1 page)
9 January 2018	Notification of Springbridge Investments Limited as a person with significant control on 27 March 2017 (2 pages)
9 January 2018	Cessation of Ernest David as a person with significant control on 27 March 2017 (1 page)
19 December 2017	Registered office address changed from 843 Finchley Road London NW11 8NA to Roman House 296 Golders Green Road Golders Green London NW11 9PY on 19 December 2017 (1 page)
19 December 2017	Total exemption full accounts made up to 29 March 2017 (9 pages)
19 December 2017	Registered office address changed from 843 Finchley Road London NW11 8NA to Roman House 296 Golders Green Road Golders Green London NW11 9PY on 19 December 2017 (1 page)
19 December 2017	Total exemption full accounts made up to 29 March 2017 (9 pages)
22 May 2017	Termination of appointment of Rosalie Nina David as a director on 29 March 2017 (1 page)
22 May 2017	Termination of appointment of Ernest David as a director on 29 March 2017 (1 page)
22 May 2017	Termination of appointment of Rosalie Nina David as a director on 29 March 2017 (1 page)
22 May 2017	Termination of appointment of Ernest David as a director on 29 March 2017 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (12 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (12 pages)
19 December 2016	Total exemption small company accounts made up to 29 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 29 March 2016 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 75 (8 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 75 (8 pages)
21 December 2015	Total exemption small company accounts made up to 29 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 29 March 2015 (5 pages)
3 November 2015	Appointment of Mr Graham Goldwater as a director on 16 October 2015 (2 pages)
3 November 2015	Appointment of Mr Graham Goldwater as a director on 16 October 2015 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 75 (7 pages)
12 January 2015	Termination of appointment of Richard Leopold Goldwater as a director on 29 April 2014 (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 75 (7 pages)
12 January 2015	Termination of appointment of Richard Leopold Goldwater as a director on 29 April 2014 (1 page)
2 December 2014	Total exemption small company accounts made up to 29 March 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 29 March 2014 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 75 (8 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 75 (8 pages)
14 October 2013	Total exemption small company accounts made up to 29 March 2013 (7 pages)
14 October 2013	Total exemption small company accounts made up to 29 March 2013 (7 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
29 November 2012	Termination of appointment of Richard Goldwater as a secretary (1 page)
29 November 2012	Termination of appointment of Richard Goldwater as a secretary (1 page)
10 October 2012	Total exemption small company accounts made up to 29 March 2012 (3 pages)
10 October 2012	Total exemption small company accounts made up to 29 March 2012 (3 pages)
24 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
24 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
11 October 2011	Total exemption small company accounts made up to 29 March 2011 (3 pages)
11 October 2011	Total exemption small company accounts made up to 29 March 2011 (3 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
2 February 2011	Director's details changed for Ernest David on 21 December 2010 (3 pages)
2 February 2011	Director's details changed for Rosalie Nina David on 21 December 2010 (3 pages)
2 February 2011	Director's details changed for Ernest David on 21 December 2010 (3 pages)
2 February 2011	Director's details changed for Rosalie Nina David on 21 December 2010 (3 pages)
24 September 2010	Total exemption small company accounts made up to 29 March 2010 (4 pages)
24 September 2010	Total exemption small company accounts made up to 29 March 2010 (4 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
20 July 2009	Total exemption small company accounts made up to 29 March 2009 (4 pages)
20 July 2009	Total exemption small company accounts made up to 29 March 2009 (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
3 December 2008	Director appointed nigel sloam (1 page)
3 December 2008	Director appointed nigel sloam (1 page)
16 September 2008	Director appointed marion goldwater (1 page)
16 September 2008	Director appointed marion goldwater (1 page)
3 September 2008	Total exemption small company accounts made up to 29 March 2008 (4 pages)
3 September 2008	Total exemption small company accounts made up to 29 March 2008 (4 pages)
27 February 2008	Return made up to 31/12/07; full list of members (4 pages)
27 February 2008	Return made up to 31/12/07; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 29 March 2007 (4 pages)
21 September 2007	Total exemption small company accounts made up to 29 March 2007 (4 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 August 2006	Total exemption small company accounts made up to 29 March 2006 (4 pages)
21 August 2006	Total exemption small company accounts made up to 29 March 2006 (4 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 July 2005	Total exemption small company accounts made up to 29 March 2005 (4 pages)
26 July 2005	Total exemption small company accounts made up to 29 March 2005 (4 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2004	Total exemption small company accounts made up to 29 March 2004 (4 pages)
20 October 2004	Total exemption small company accounts made up to 29 March 2004 (4 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 July 2003	Total exemption full accounts made up to 29 March 2003 (9 pages)
28 July 2003	Total exemption full accounts made up to 29 March 2003 (9 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
26 July 2002	Total exemption full accounts made up to 29 March 2002 (9 pages)
26 July 2002	Total exemption full accounts made up to 29 March 2002 (9 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 November 2001	Total exemption small company accounts made up to 29 March 2001 (4 pages)
16 November 2001	Total exemption small company accounts made up to 29 March 2001 (4 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 October 2000	Accounts for a small company made up to 29 March 2000 (4 pages)
10 October 2000	Accounts for a small company made up to 29 March 2000 (4 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 September 1999	Accounts for a small company made up to 29 March 1999 (4 pages)
10 September 1999	Accounts for a small company made up to 29 March 1999 (4 pages)
9 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 October 1998	Accounts for a small company made up to 29 March 1998 (4 pages)
22 October 1998	Accounts for a small company made up to 29 March 1998 (4 pages)
16 September 1998	Registered office changed on 16/09/98 from: 22 melton street london NW1 2BW (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 22 melton street london NW1 2BW (1 page)
27 January 1998	Accounts made up to 29 March 1997 (12 pages)
27 January 1998	Accounts made up to 29 March 1997 (12 pages)
8 January 1998	Return made up to 31/12/97; full list of members (7 pages)
8 January 1998	Return made up to 31/12/97; full list of members (7 pages)
8 January 1997	Return made up to 31/12/96; full list of members (7 pages)
8 January 1997	Return made up to 31/12/96; full list of members (7 pages)
22 June 1996	Accounts made up to 29 March 1996 (12 pages)
22 June 1996	Accounts made up to 29 March 1996 (12 pages)
4 January 1996	Return made up to 31/12/95; full list of members (7 pages)
4 January 1996	Return made up to 31/12/95; full list of members (7 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
2 October 1995	Accounts made up to 29 March 1995 (11 pages)
2 October 1995	Accounts made up to 29 March 1995 (11 pages)
16 June 1995	Â£ ic 100/75 28/03/95 Â£ sr 25@1=25 (1 page)
16 June 1995	Â£ ic 100/75 28/03/95 Â£ sr 25@1=25 (1 page)
6 April 1960	Incorporation (10 pages)
6 April 1960	Incorporation (10 pages)

Prutkol Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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