Prideyear (1996) Limited

Company Name	Prideyear (1996) Limited
Directors	Shobhana Hasmukhbhai Patel and Dipak Patel
Company Status	Active
Company Number	03185071
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Shobhana Hasmukhbhai Patel
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Westbury Road New Malden Surrey KT3 5BE

Secretary Name	Mrs Shobhana Hasmukhbhai Patel
Nationality	British
Status	Current
Appointed	12 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Westbury Road New Malden Surrey KT3 5BE

Director Name	Mr Dipak Patel
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 1997(1 year, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	8 Westbury Road New Malden Surrey KT3 5BE

Director Name	Mr Bimal Manubhai Patel
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	15 Milner Road Kingston Upon Thames Surrey KT1 2AU

Director Name	Mr Hasmukh Punambhai Patel
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 Westbury Road New Malden Surrey KT3 5BE

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.prideyear.com

Location

Registered Address	The Offices 218 Kingston Road New Malden Surrey KT3 3RJ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£30
Cash	£18,250
Current Liabilities	£110,195

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

26 November 2008	Delivered on: 28 November 2008 Satisfied on: 10 November 2009 Persons entitled: Hsbc Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights, title, share and interest in the hsbc guaranteed capital account see image for full details. Fully Satisfied
19 November 1996	Delivered on: 21 November 1996 Satisfied on: 10 November 2009 Persons entitled: Bank of Baroda Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£50,000 and the balance on sterling deposit account no. 1000-330807-100 with the mortagee and any account in subsitution thereof. Fully Satisfied
11 November 1996	Delivered on: 14 November 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being... Barclays bank PLC prideyear (1996) limited higher interest business account number 10888117. see the mortgage charge document for full details. Outstanding

Filing History

29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
16 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
16 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
19 May 2020	Satisfaction of charge 1 in full (2 pages)
31 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
25 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
25 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 June 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
10 June 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
15 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Registered office address changed from C/O the Accountancy Service the Offices Park Road New Malden Surrey KT3 5AF England on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from C/O the Accountancy Service the Offices Park Road New Malden Surrey KT3 5AF England on 26 April 2013 (1 page)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 November 2011	Termination of appointment of Hasmukh Patel as a director (1 page)
1 November 2011	Termination of appointment of Hasmukh Patel as a director (1 page)
19 April 2011	Registered office address changed from C/O Mr Ramnik Shah the Offices Park Road New Malden Surrey KT3 5AF England on 19 April 2011 (1 page)
19 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Registered office address changed from C/O Mr Ramnik Shah the Offices Park Road New Malden Surrey KT3 5AF England on 19 April 2011 (1 page)
19 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
25 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
25 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
7 September 2010	Registered office address changed from 8 Westbury Road New Malden Surrey KT3 5BE on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 8 Westbury Road New Malden Surrey KT3 5BE on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 8 Westbury Road New Malden Surrey KT3 5BE on 7 September 2010 (1 page)
22 April 2010	Director's details changed for Dipak Patel on 29 March 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Shobhana Hasmukhbhai Patel on 29 March 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Shobhana Hasmukhbhai Patel on 29 March 2010 (2 pages)
22 April 2010	Director's details changed for Mr Hasmukh Punambhai Patel on 29 March 2010 (2 pages)
22 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr Hasmukh Punambhai Patel on 29 March 2010 (2 pages)
22 April 2010	Director's details changed for Dipak Patel on 29 March 2010 (2 pages)
22 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
7 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
7 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
12 May 2009	Return made up to 29/03/09; full list of members (4 pages)
12 May 2009	Return made up to 29/03/09; full list of members (4 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 November 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
24 November 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
28 April 2008	Return made up to 29/03/08; full list of members (4 pages)
28 April 2008	Return made up to 29/03/08; full list of members (4 pages)
28 April 2008	Location of register of members (1 page)
28 April 2008	Location of register of members (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 235 haydons road london SW19 8TY (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 235 haydons road london SW19 8TY (1 page)
3 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
3 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 29/03/07; full list of members (3 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 29/03/07; full list of members (3 pages)
22 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
22 November 2006	Director resigned (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 505 pinner road harrow middlesex HA2 6EH (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 505 pinner road harrow middlesex HA2 6EH (1 page)
21 April 2006	Return made up to 29/03/06; full list of members (3 pages)
21 April 2006	Return made up to 29/03/06; full list of members (3 pages)
15 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
15 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
20 April 2005	Registered office changed on 20/04/05 from: 235 haydons road london SW19 8TY (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 235 haydons road london SW19 8TY (1 page)
14 April 2005	Return made up to 29/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 April 2005	Return made up to 29/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
10 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
27 April 2004	Return made up to 29/03/04; full list of members (8 pages)
27 April 2004	Return made up to 29/03/04; full list of members (8 pages)
4 February 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
4 February 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
27 April 2003	Return made up to 29/03/03; full list of members (8 pages)
27 April 2003	Return made up to 29/03/03; full list of members (8 pages)
16 November 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
16 November 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
4 April 2002	Return made up to 29/03/02; full list of members (7 pages)
4 April 2002	Return made up to 29/03/02; full list of members (7 pages)
10 January 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
10 January 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
23 April 2001	Return made up to 12/04/01; full list of members (7 pages)
23 April 2001	Return made up to 12/04/01; full list of members (7 pages)
11 December 2000	Full accounts made up to 30 June 2000 (12 pages)
11 December 2000	Full accounts made up to 30 June 2000 (12 pages)
9 May 2000	Return made up to 12/04/00; full list of members (7 pages)
9 May 2000	Return made up to 12/04/00; full list of members (7 pages)
5 March 2000	Full accounts made up to 30 June 1999 (13 pages)
5 March 2000	Full accounts made up to 30 June 1999 (13 pages)
13 July 1999	Return made up to 12/04/99; full list of members (6 pages)
13 July 1999	Return made up to 12/04/99; full list of members (6 pages)
23 February 1999	Full accounts made up to 30 June 1998 (12 pages)
23 February 1999	Full accounts made up to 30 June 1998 (12 pages)
19 November 1998	Registered office changed on 19/11/98 from: 30 poland street london W1V 3DB (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 30 poland street london W1V 3DB (1 page)
17 April 1998	Return made up to 12/04/98; no change of members (4 pages)
17 April 1998	Return made up to 12/04/98; no change of members (4 pages)
23 January 1998	Full accounts made up to 30 June 1997 (11 pages)
23 January 1998	Full accounts made up to 30 June 1997 (11 pages)
8 October 1997	Registered office changed on 08/10/97 from: challenge house 616 mitcham road croydon SURREY6 CR9 2AU (1 page)
8 October 1997	Registered office changed on 08/10/97 from: challenge house 616 mitcham road croydon SURREY6 CR9 2AU (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
29 April 1997	Return made up to 12/04/97; full list of members (6 pages)
29 April 1997	Return made up to 12/04/97; full list of members (6 pages)
5 February 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
5 February 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (4 pages)
14 November 1996	Particulars of mortgage/charge (4 pages)
8 September 1996	Registered office changed on 08/09/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
8 September 1996	Registered office changed on 08/09/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	Secretary resigned (2 pages)
28 April 1996	New secretary appointed;new director appointed (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	New secretary appointed;new director appointed (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	Secretary resigned (2 pages)
12 April 1996	Incorporation (13 pages)
12 April 1996	Incorporation (13 pages)

Prideyear (1996) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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