| Company Name | Pruway Investments Limited |
|---|---|
| Directors | Martin Stuart Sorrell and Mark Richard Antony Sorrell |
| Company Status | Active |
| Company Number | 00977296 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1970(54 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martin Stuart Sorrell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1992(22 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Wilton Row London SW1X 7NS |
| Director Name | Mark Richard Antony Sorrell |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2010(40 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Flat 5 1 Hans Crescent London SW1X 0LG |
| Director Name | Sally Sorrell |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(22 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 17 March 2006) |
| Role | Company Director |
| Correspondence Address | 10 Imperial Court Prince Albert Road London NW8 7PT |
| Secretary Name | Sally Sorrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(22 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 17 March 2006) |
| Role | Company Director |
| Correspondence Address | 10 Imperial Court Prince Albert Road London NW8 7PT |
| Secretary Name | Miss Audrey Joyce Wass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2006(35 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 15 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wendela Court Sudbury Hill Harrow Middlesex HA1 3NB |
Location
| Registered Address | 4 Quex Road London NW6 4PJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,980 |
| Net Worth | £3,441,320 |
| Cash | £678,412 |
| Current Liabilities | £20,421 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Charges
| 19 January 1981 | Delivered on: 27 January 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from henry elwin limited to chargee on any account whatsoever. Particulars: F/H factory premises fronting to plumptre st & bellar gate nottingham. Outstanding |
|---|---|
| 29 January 1973 | Delivered on: 14 February 1973 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of winnington road hampstead garden london N2. Outstanding |
| 17 April 1972 | Delivered on: 20 April 1972 Persons entitled: Lloyds Bank PLC Classification: Charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 289 fore street edmonton N.9. Outstanding |
| 5 January 1972 | Delivered on: 10 January 1972 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100/102 central parade, herne bay. Kent 284 richmond st., Aforesaid. Outstanding |
| 17 May 1971 | Delivered on: 26 May 1971 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45/47 high street, barkway herts. Outstanding |
| 14 December 1970 | Delivered on: 16 December 1970 Persons entitled: Lloyds Bank PLC Classification: Charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 178 new barn st plaistow 11/113 leytonstone rd., E.15 & 31 parkhill rd., Bexley. Outstanding |
Filing History
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
|---|---|
| 17 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 4 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
| 9 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
| 3 August 2018 | Director's details changed for Mr Martin Stuart Sorrell on 27 June 2018 (2 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 December 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 22 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 11 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 24 October 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 24 October 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 24 October 2013 | Termination of appointment of Audrey Wass as a secretary (2 pages) |
| 24 October 2013 | Termination of appointment of Audrey Wass as a secretary (2 pages) |
| 1 February 2013 | Full accounts made up to 31 March 2012 (9 pages) |
| 1 February 2013 | Full accounts made up to 31 March 2012 (9 pages) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (6 pages) |
| 29 November 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 29 November 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 2 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (6 pages) |
| 2 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Appointment of Mark Richard Anthony Sorrell as a director (3 pages) |
| 11 January 2011 | Appointment of Mark Richard Anthony Sorrell as a director (3 pages) |
| 10 January 2011 | Full accounts made up to 31 March 2010 (9 pages) |
| 10 January 2011 | Full accounts made up to 31 March 2010 (9 pages) |
| 14 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 2 March 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 15 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Sir Martin Stuart Sorrell on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Sir Martin Stuart Sorrell on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Sir Martin Stuart Sorrell on 1 October 2009 (2 pages) |
| 9 December 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 9 December 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 28 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 29 March 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 29 March 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 26 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 12/10/06; full list of members (3 pages) |
| 26 March 2007 | Return made up to 12/10/06; full list of members (3 pages) |
| 28 December 2006 | Secretary resigned;director resigned (1 page) |
| 28 December 2006 | Secretary resigned;director resigned (1 page) |
| 28 December 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 28 December 2006 | New secretary appointed (2 pages) |
| 28 December 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 28 December 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 5 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 19 December 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 19 December 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 22 December 2004 | Return made up to 12/10/04; full list of members
|
| 22 December 2004 | Return made up to 12/10/04; full list of members
|
| 4 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 10 February 2004 | Group of companies' accounts made up to 31 March 2003 (12 pages) |
| 10 February 2004 | Group of companies' accounts made up to 31 March 2003 (12 pages) |
| 11 December 2003 | Return made up to 12/10/03; full list of members
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| 11 December 2003 | Return made up to 12/10/03; full list of members
|
| 28 October 2002 | Return made up to 12/10/02; full list of members (8 pages) |
| 28 October 2002 | Return made up to 12/10/02; full list of members (8 pages) |
| 28 October 2002 | Group of companies' accounts made up to 31 March 2002 (12 pages) |
| 28 October 2002 | Group of companies' accounts made up to 31 March 2002 (12 pages) |
| 11 October 2002 | Return made up to 12/10/01; full list of members (8 pages) |
| 11 October 2002 | Return made up to 12/10/01; full list of members (8 pages) |
| 19 February 2002 | Group of companies' accounts made up to 31 March 2001 (10 pages) |
| 19 February 2002 | Group of companies' accounts made up to 31 March 2001 (10 pages) |
| 14 February 2001 | Return made up to 12/10/00; full list of members (7 pages) |
| 14 February 2001 | Return made up to 12/10/00; full list of members (7 pages) |
| 28 December 2000 | Full group accounts made up to 31 March 2000 (9 pages) |
| 28 December 2000 | Full group accounts made up to 31 March 2000 (9 pages) |
| 25 November 1999 | Return made up to 12/10/99; full list of members (7 pages) |
| 25 November 1999 | Return made up to 12/10/99; full list of members (7 pages) |
| 24 November 1999 | Full group accounts made up to 31 March 1999 (10 pages) |
| 24 November 1999 | Full group accounts made up to 31 March 1999 (10 pages) |
| 11 March 1999 | Full group accounts made up to 31 March 1998 (11 pages) |
| 11 March 1999 | Full group accounts made up to 31 March 1998 (11 pages) |
| 30 December 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 2 January 1998 | Full group accounts made up to 31 March 1997 (11 pages) |
| 2 January 1998 | Full group accounts made up to 31 March 1997 (11 pages) |
| 12 December 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 27 December 1996 | Group accounts for a small company made up to 31 March 1996 (11 pages) |
| 27 December 1996 | Group accounts for a small company made up to 31 March 1996 (11 pages) |
| 16 December 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 4 January 1996 | Full group accounts made up to 31 March 1995 (11 pages) |
| 4 January 1996 | Full group accounts made up to 31 March 1995 (11 pages) |
| 3 January 1996 | Return made up to 12/10/95; no change of members (4 pages) |
| 3 January 1996 | Return made up to 12/10/95; no change of members (4 pages) |
| 11 January 1995 | Return made up to 12/10/94; no change of members (4 pages) |
| 11 January 1995 | Return made up to 12/10/94; no change of members (4 pages) |
| 2 February 1994 | Return made up to 12/10/93; full list of members (5 pages) |
| 2 February 1994 | Return made up to 12/10/93; full list of members (5 pages) |
| 12 November 1992 | Return made up to 12/10/92; no change of members (7 pages) |
| 12 November 1992 | Return made up to 12/10/92; no change of members (7 pages) |
| 5 December 1991 | Return made up to 12/10/91; no change of members (4 pages) |
| 5 December 1991 | Return made up to 12/10/91; no change of members (4 pages) |
| 30 October 1990 | Return made up to 12/10/90; full list of members (5 pages) |
| 30 October 1990 | Return made up to 12/10/90; full list of members (5 pages) |
| 11 August 1989 | Return made up to 14/07/89; full list of members (4 pages) |
| 11 August 1989 | Return made up to 14/07/89; full list of members (4 pages) |
| 10 June 1988 | Return made up to 31/05/88; full list of members (4 pages) |
| 10 June 1988 | Return made up to 31/05/88; full list of members (4 pages) |
| 26 August 1987 | Return made up to 24/07/87; full list of members (4 pages) |
| 26 August 1987 | Return made up to 24/07/87; full list of members (4 pages) |
| 2 April 1986 | Annual return made up to 28/02/86 (4 pages) |
| 2 April 1986 | Annual return made up to 28/02/86 (4 pages) |
| 7 September 1985 | Annual return made up to 26/07/85 (4 pages) |
| 7 September 1985 | Annual return made up to 26/07/85 (4 pages) |
| 17 December 1984 | Annual return made up to 27/04/84 (7 pages) |
| 17 December 1984 | Annual return made up to 27/04/84 (7 pages) |
| 22 March 1984 | Annual return made up to 29/06/83 (7 pages) |
| 22 March 1984 | Annual return made up to 29/06/83 (7 pages) |
| 8 February 1981 | Annual return made up to 09/05/80 (7 pages) |
| 8 February 1981 | Annual return made up to 09/05/80 (7 pages) |
| 7 February 1981 | Annual return made up to 10/05/79 (7 pages) |
| 7 February 1981 | Annual return made up to 10/05/79 (7 pages) |
| 6 February 1981 | Annual return made up to 13/03/78 (7 pages) |
| 6 February 1981 | Annual return made up to 13/03/78 (7 pages) |
| 5 February 1981 | Annual return made up to 01/11/77 (7 pages) |
| 5 February 1981 | Annual return made up to 01/11/77 (7 pages) |
| 4 February 1981 | Annual return made up to 15/08/76 (7 pages) |
| 4 February 1981 | Annual return made up to 15/08/76 (7 pages) |
| 15 March 1976 | Annual return made up to 31/12/75 (4 pages) |
| 15 March 1976 | Annual return made up to 31/12/75 (4 pages) |
| 29 May 1970 | Company name changed\certificate issued on 29/05/70 (2 pages) |
| 29 May 1970 | Company name changed\certificate issued on 29/05/70 (2 pages) |
| 16 April 1970 | Incorporation (13 pages) |
| 16 April 1970 | Incorporation (13 pages) |