Prizer Limited

Company Name	Prizer Limited
Company Status	Active
Company Number	01942939
Category	Private Limited Company
Incorporation Date	29 August 1985(38 years, 8 months ago)
Previous Name	Prizer Plc

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sureshchandra Patel
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Property Management
Country of Residence	England
Correspondence Address	1 Saint Margarets Road Edgware Middlesex HA8 9UP

Director Name	Snehal Patel
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 August 2000(15 years after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Saint Margarets Road Edgware Middlesex HA8 9UP

Secretary Name	Mr Sureshchandra Patel
Nationality	British
Status	Current
Appointed	30 July 2003(17 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Property Management
Country of Residence	England
Correspondence Address	1 Saint Margarets Road Edgware Middlesex HA8 9UP

Director Name	Mr Nimesh Patel
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(35 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL

Director Name	Snehal Patel
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 February 1998)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	1 Saint Margarets Road Edgware Middlesex HA8 9UP

Secretary Name	Mrs Veena Snehal Patel
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 February 1998)
Role	Company Director
Correspondence Address	1 St Margarets Road Edgware Middlesex HA8 9UP

Secretary Name	Adelphi Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(12 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 2003)
Correspondence Address	The Annexe Burroughs House 40 The Burroughs London NW4 4AP

Location

Registered Address	8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£328,468
Cash	£11,285
Current Liabilities	£91,617

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

19 December 1996	Delivered on: 20 December 1996 Satisfied on: 3 July 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 and 4A high street wealdstone harrow tby way of assignment the goodwill of the. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
14 November 1986	Delivered on: 21 November 1986 Satisfied on: 3 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 17, pier road, erith kent - T.no:- sgl 404955. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 October 1985	Delivered on: 21 October 1985 Satisfied on: 20 December 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 and 4A high street wealdstone l/b of harrow title no ngl 456903 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
10 November 2022	Change of details for Mr Sureshchandra Patel as a person with significant control on 10 November 2022 (2 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
13 July 2021	Appointment of Mr Nimesh Patel as a director on 12 July 2021 (2 pages)
16 June 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
7 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
12 June 2020	Unaudited abridged accounts made up to 30 September 2019 (5 pages)
13 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
25 June 2019	Unaudited abridged accounts made up to 30 September 2018 (5 pages)
10 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
25 June 2018	Unaudited abridged accounts made up to 30 September 2017 (5 pages)
10 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 50,000 (5 pages)
7 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 50,000 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 50,000 (5 pages)
19 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 50,000 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 50,000 (5 pages)
15 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 50,000 (5 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Sureshchandra Patel on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Sureshchandra Patel on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Sureshchandra Patel on 1 January 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 September 2009	Return made up to 31/08/09; full list of members (4 pages)
4 September 2009	Return made up to 31/08/09; full list of members (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 November 2008	Return made up to 31/08/08; full list of members (4 pages)
10 November 2008	Return made up to 31/08/08; full list of members (4 pages)
10 November 2008	Registered office changed on 10/11/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page)
4 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
3 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2007	Full accounts made up to 30 September 2006 (13 pages)
10 May 2007	Full accounts made up to 30 September 2006 (13 pages)
13 October 2006	Application for reregistration from PLC to private (1 page)
13 October 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 October 2006	Re-registration of Memorandum and Articles (12 pages)
13 October 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 October 2006	Application for reregistration from PLC to private (1 page)
13 October 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 2006	Re-registration of Memorandum and Articles (12 pages)
6 September 2006	Return made up to 31/08/06; full list of members (2 pages)
6 September 2006	Return made up to 31/08/06; full list of members (2 pages)
27 April 2006	Full accounts made up to 30 September 2005 (12 pages)
27 April 2006	Full accounts made up to 30 September 2005 (12 pages)
12 October 2005	Return made up to 31/08/05; full list of members (2 pages)
12 October 2005	Return made up to 31/08/05; full list of members (2 pages)
31 August 2005	Registered office changed on 31/08/05 from: the annexe burroughs house 40 the burroughs hendon london NW4 4AP (1 page)
31 August 2005	Registered office changed on 31/08/05 from: the annexe burroughs house 40 the burroughs hendon london NW4 4AP (1 page)
5 May 2005	Full accounts made up to 30 September 2004 (13 pages)
5 May 2005	Full accounts made up to 30 September 2004 (13 pages)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
15 May 2004	Full accounts made up to 30 September 2003 (11 pages)
15 May 2004	Full accounts made up to 30 September 2003 (11 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
3 April 2003	Full accounts made up to 30 September 2002 (12 pages)
3 April 2003	Full accounts made up to 30 September 2002 (12 pages)
23 September 2002	Return made up to 31/08/02; full list of members (7 pages)
23 September 2002	Return made up to 31/08/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 30 September 2001 (10 pages)
15 May 2002	Full accounts made up to 30 September 2001 (10 pages)
2 October 2001	Return made up to 31/08/01; full list of members (6 pages)
2 October 2001	Return made up to 31/08/01; full list of members (6 pages)
17 May 2001	Full accounts made up to 30 September 2000 (11 pages)
17 May 2001	Full accounts made up to 30 September 2000 (11 pages)
18 September 2000	Return made up to 31/08/00; full list of members (7 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Return made up to 31/08/00; full list of members (7 pages)
21 April 2000	Full accounts made up to 30 September 1999 (11 pages)
21 April 2000	Full accounts made up to 30 September 1999 (11 pages)
26 August 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1999	Full accounts made up to 30 September 1998 (11 pages)
17 April 1999	Full accounts made up to 30 September 1998 (11 pages)
28 August 1998	Return made up to 31/08/98; change of members (6 pages)
28 August 1998	Return made up to 31/08/98; change of members (6 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Director resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 109 field end road eastcote pinner middlesex. HA5 1QG (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 109 field end road eastcote pinner middlesex. HA5 1QG (1 page)
16 April 1998	Full accounts made up to 30 September 1997 (11 pages)
16 April 1998	Full accounts made up to 30 September 1997 (11 pages)
29 September 1997	Return made up to 31/08/97; no change of members (4 pages)
29 September 1997	Return made up to 31/08/97; no change of members (4 pages)
19 February 1997	Full accounts made up to 30 September 1996 (14 pages)
19 February 1997	Full accounts made up to 30 September 1996 (14 pages)
20 December 1996	Particulars of mortgage/charge (4 pages)
20 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1996	Particulars of mortgage/charge (4 pages)
20 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1996	Return made up to 31/08/96; full list of members (8 pages)
23 September 1996	Return made up to 31/08/96; full list of members (8 pages)
25 April 1996	Full accounts made up to 30 September 1995 (15 pages)
25 April 1996	Full accounts made up to 30 September 1995 (15 pages)
9 February 1996	Return made up to 31/12/95; full list of members (6 pages)
9 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 May 1995	Full accounts made up to 30 September 1994 (14 pages)
1 May 1995	Full accounts made up to 30 September 1994 (14 pages)

Prizer Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London