Pridun Properties Limited

Company Name	Pridun Properties Limited
Directors	Arash Afsharpad and Nissim Gabay
Company Status	Active
Company Number	01008599
Category	Private Limited Company
Incorporation Date	21 April 1971(53 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Arash Afsharpad
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Iranian
Status	Current
Appointed	12 October 2010(39 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Doctor/Surgeon
Country of Residence	England
Correspondence Address	68 Sebright Road Barnet Herts EN5 4HN

Director Name	Mr Nissim Gabay
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(41 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	99 The Ridgeway London NW11 9RX

Director Name	Mr Christian Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(20 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 1992)
Role	Insurance Agent
Correspondence Address	68 Sebright Road Barnet Herts En5

Director Name	Miss Rosemary Radford
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(20 years after company formation)
Appointment Duration	10 years, 11 months (resigned 24 March 2002)
Role	Retired
Correspondence Address	62 Sebright Road Barnet Herts EN5 4HN

Director Name	Mr Keith Mason
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(20 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 1995)
Role	Engineer
Correspondence Address	64 Sebright Road Barnet Herts En5

Director Name	Mr George Ernest Martin
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(20 years after company formation)
Appointment Duration	14 years, 4 months (resigned 14 September 2005)
Role	Director & Milk Roundsman
Correspondence Address	66 Sebright Road Barnet Herts EN5 4HN

Secretary Name	Mr Keith Mason
Nationality	British
Status	Resigned
Appointed	30 April 1991(20 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 1995)
Role	Company Director
Correspondence Address	64 Sebright Road Barnet Herts En5

Director Name	Mr Jason Alan Rochford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(21 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 July 2001)
Role	Shop Manager
Correspondence Address	68 Sebright Road Barnet Herts EN5 4HN

Director Name	Mark Sepel
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(24 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 August 2000)
Role	Unemployed
Correspondence Address	64 Sebright Road Barnet Hertfordshire EN5 4HN

Secretary Name	Mark Sepel
Nationality	British
Status	Resigned
Appointed	21 June 1995(24 years, 2 months after company formation)
Appointment Duration	6 years (resigned 17 July 2001)
Role	Unemployed
Correspondence Address	64 Sebright Road Barnet Hertfordshire EN5 4HN

Secretary Name	Mr George Ernest Martin
Nationality	British
Status	Resigned
Appointed	17 July 2001(30 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 2005)
Role	Retired
Correspondence Address	66 Sebright Road Barnet Herts EN5 4HN

Director Name	Mr Tim Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(31 years, 5 months after company formation)
Appointment Duration	8 years (resigned 12 October 2010)
Role	Manager
Country of Residence	England
Correspondence Address	68 Sebright Road Barnet Hertfordhire EN5 4HN

Director Name	John Martin
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(34 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 October 2006)
Role	Retired
Correspondence Address	25 St Johns View St Athan Barry South Glamorgan CF62 4NZ Wales

Secretary Name	C Anthony Wood
Nationality	British
Status	Resigned
Appointed	06 October 2005(34 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Director Name	Mr Stephen Peter Munro Jack
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(34 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 May 2014)
Role	Credit Controller
Country of Residence	England
Correspondence Address	62 Sebright Road Barnet Hertfordshire EN5 4HN

Director Name	Ms Nicola Boe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(35 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2014)
Role	Travel Coordinator
Country of Residence	England
Correspondence Address	66 Sebright Road Barnet Hertfordshire EN5 4HN

Secretary Name	Lisa Livermore
Nationality	British
Status	Resigned
Appointed	25 October 2006(35 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 October 2008)
Role	Company Director
Correspondence Address	62 Sebright Road Barnet Hertfordshire EN5 4HN

Secretary Name	Ms Nicola Boe
Nationality	British
Status	Resigned
Appointed	28 October 2008(37 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Sebright Road Barnet Hertfordshire EN5 4HN

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,880
Net Worth	£5,779
Cash	£5,898
Current Liabilities	£1,396

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Filing History

30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
7 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 4 (5 pages)
8 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 4 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (5 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (5 pages)
11 December 2014	Total exemption full accounts made up to 5 April 2014 (1 page)
11 December 2014	Total exemption full accounts made up to 5 April 2014 (1 page)
11 December 2014	Total exemption full accounts made up to 5 April 2014 (1 page)
1 December 2014	Previous accounting period shortened from 3 April 2014 to 31 March 2014 (1 page)
1 December 2014	Previous accounting period shortened from 3 April 2014 to 31 March 2014 (1 page)
1 December 2014	Previous accounting period shortened from 3 April 2014 to 31 March 2014 (1 page)
13 May 2014	Termination of appointment of Nicola Boe as a secretary (1 page)
13 May 2014	Termination of appointment of Nicola Boe as a director (1 page)
13 May 2014	Termination of appointment of Nicola Boe as a secretary (1 page)
13 May 2014	Termination of appointment of Stephen Jack as a director (1 page)
13 May 2014	Termination of appointment of Stephen Jack as a director (1 page)
13 May 2014	Termination of appointment of Stephen Jack as a director (1 page)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (8 pages)
13 May 2014	Termination of appointment of Stephen Jack as a director (1 page)
13 May 2014	Termination of appointment of Nicola Boe as a director (1 page)
13 May 2014	Termination of appointment of Nicola Boe as a director (1 page)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (8 pages)
13 May 2014	Termination of appointment of Nicola Boe as a director (1 page)
13 May 2014	Termination of appointment of Nicola Boe as a secretary (1 page)
13 May 2014	Termination of appointment of Nicola Boe as a secretary (1 page)
2 July 2013	Appointment of Mr Nissim Gabay as a director (3 pages)
2 July 2013	Appointment of Mr Nissim Gabay as a director (3 pages)
1 July 2013	Total exemption full accounts made up to 5 April 2013 (6 pages)
1 July 2013	Total exemption full accounts made up to 5 April 2013 (6 pages)
1 July 2013	Total exemption full accounts made up to 5 April 2013 (6 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
16 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 December 2012	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
12 December 2012	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
12 December 2012	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
18 January 2012	Total exemption full accounts made up to 5 April 2011 (6 pages)
18 January 2012	Total exemption full accounts made up to 5 April 2011 (6 pages)
18 January 2012	Total exemption full accounts made up to 5 April 2011 (6 pages)
3 January 2012	Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
3 January 2012	Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
3 January 2012	Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
19 October 2010	Termination of appointment of Tim Smith as a director (2 pages)
19 October 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
19 October 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
19 October 2010	Termination of appointment of Tim Smith as a director (2 pages)
19 October 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
19 October 2010	Appointment of Arash Afsharpad as a director (3 pages)
19 October 2010	Appointment of Arash Afsharpad as a director (3 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Stephen Peter Munro Jack on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Nicola Boe on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Tim Smith on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Tim Smith on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Stephen Peter Munro Jack on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Nicola Boe on 30 April 2010 (2 pages)
26 September 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
26 September 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
26 September 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
30 April 2009	Return made up to 30/04/09; full list of members (5 pages)
30 April 2009	Return made up to 30/04/09; full list of members (5 pages)
10 December 2008	Secretary appointed nicola boe (2 pages)
10 December 2008	Appointment terminated secretary lisa livermore (1 page)
10 December 2008	Appointment terminated secretary lisa livermore (1 page)
10 December 2008	Secretary appointed nicola boe (2 pages)
3 November 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
3 November 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
3 November 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
5 June 2008	Return made up to 30/04/08; no change of members (7 pages)
5 June 2008	Return made up to 30/04/08; no change of members (7 pages)
11 December 2007	Total exemption full accounts made up to 5 April 2007 (6 pages)
11 December 2007	Total exemption full accounts made up to 5 April 2007 (6 pages)
11 December 2007	Total exemption full accounts made up to 5 April 2007 (6 pages)
15 June 2007	Return made up to 30/04/07; no change of members (7 pages)
15 June 2007	Return made up to 30/04/07; no change of members (7 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
9 June 2006	Return made up to 30/04/06; full list of members (8 pages)
9 June 2006	Return made up to 30/04/06; full list of members (8 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	New secretary appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
24 October 2005	Total exemption full accounts made up to 5 April 2005 (6 pages)
24 October 2005	Total exemption full accounts made up to 5 April 2005 (6 pages)
24 October 2005	Total exemption full accounts made up to 5 April 2005 (6 pages)
21 October 2005	Secretary resigned;director resigned (1 page)
21 October 2005	Secretary resigned;director resigned (1 page)
10 May 2005	Return made up to 30/04/05; full list of members (8 pages)
10 May 2005	Return made up to 30/04/05; full list of members (8 pages)
11 October 2004	Total exemption full accounts made up to 5 April 2004 (6 pages)
11 October 2004	Total exemption full accounts made up to 5 April 2004 (6 pages)
11 October 2004	Total exemption full accounts made up to 5 April 2004 (6 pages)
14 May 2004	Return made up to 30/04/04; full list of members (8 pages)
14 May 2004	Return made up to 30/04/04; full list of members (8 pages)
6 November 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
6 November 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
6 November 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
1 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
1 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
9 October 2002	Full accounts made up to 5 April 2002 (5 pages)
9 October 2002	Full accounts made up to 5 April 2002 (5 pages)
9 October 2002	Full accounts made up to 5 April 2002 (5 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
9 May 2002	Return made up to 30/04/02; full list of members (10 pages)
9 May 2002	Return made up to 30/04/02; full list of members (10 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Full accounts made up to 5 April 2001 (6 pages)
23 July 2001	Full accounts made up to 5 April 2001 (6 pages)
23 July 2001	Full accounts made up to 5 April 2001 (6 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Director resigned (1 page)
14 May 2001	Return made up to 30/04/01; full list of members (8 pages)
14 May 2001	Return made up to 30/04/01; full list of members (8 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
11 August 2000	Full accounts made up to 5 April 2000 (6 pages)
11 August 2000	Full accounts made up to 5 April 2000 (6 pages)
11 August 2000	Full accounts made up to 5 April 2000 (6 pages)
15 May 2000	Return made up to 30/04/00; full list of members (8 pages)
15 May 2000	Return made up to 30/04/00; full list of members (8 pages)
9 September 1999	Full accounts made up to 5 April 1999 (6 pages)
9 September 1999	Full accounts made up to 5 April 1999 (6 pages)
9 September 1999	Full accounts made up to 5 April 1999 (6 pages)
14 May 1999	Return made up to 30/04/99; full list of members (6 pages)
14 May 1999	Return made up to 30/04/99; full list of members (6 pages)
6 August 1998	Full accounts made up to 5 April 1998 (6 pages)
6 August 1998	Full accounts made up to 5 April 1998 (6 pages)
6 August 1998	Full accounts made up to 5 April 1998 (6 pages)
1 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1997	Full accounts made up to 5 April 1997 (6 pages)
30 October 1997	Full accounts made up to 5 April 1997 (6 pages)
30 October 1997	Full accounts made up to 5 April 1997 (6 pages)
2 June 1997	Return made up to 30/04/97; full list of members (6 pages)
2 June 1997	Return made up to 30/04/97; full list of members (6 pages)
15 November 1996	Full accounts made up to 5 April 1996 (6 pages)
15 November 1996	Full accounts made up to 5 April 1996 (6 pages)
15 November 1996	Full accounts made up to 5 April 1996 (6 pages)
21 May 1996	Return made up to 30/04/96; full list of members (6 pages)
21 May 1996	Return made up to 30/04/96; full list of members (6 pages)
19 July 1995	New secretary appointed;new director appointed (2 pages)
19 July 1995	New secretary appointed;new director appointed (2 pages)
19 July 1995	Secretary resigned;director resigned (2 pages)
19 July 1995	Secretary resigned;director resigned (2 pages)
29 June 1995	Full accounts made up to 5 April 1995 (6 pages)
29 June 1995	Full accounts made up to 5 April 1995 (6 pages)
29 June 1995	Full accounts made up to 5 April 1995 (6 pages)
8 June 1995	Return made up to 30/04/95; change of members (6 pages)
8 June 1995	Return made up to 30/04/95; change of members (6 pages)

Pridun Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London