Prickett & Ellis Residential Limited

Company Name	Prickett & Ellis Residential Limited
Director	Nigel James Ellis
Company Status	Active
Company Number	03721146
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Nigel James Ellis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 August 1999(5 months, 3 weeks after company formation)
Appointment Duration	24 years, 8 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	5 The Court Cascade Avenue London N10 3PS

Director Name	Mr Darren Johnston
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 14 September 2013)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	172 Muswell Hill Road Muswell Hill London N10 3NG

Secretary Name	Mr Nigel James Ellis
Nationality	British
Status	Resigned
Appointed	19 August 1999(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 16 March 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	82 Wood Vale London N10 3DN

Secretary Name	Cheryl Christine Fox
Nationality	British
Status	Resigned
Appointed	01 January 2010(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2012)
Role	Company Director
Correspondence Address	24 Churston Gardens New Southgate London N11 2NL

Director Name	Total Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Contact

Website	www.prickettandellis.com
Email address	[email protected]
Telephone	01564 529791
Telephone region	Lapworth

Location

Registered Address	Regency House 33 Wood Street Barnet Herts EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£445,197
Cash	£242,631
Current Liabilities	£328,734

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

21 April 2006	Delivered on: 9 May 2006 Persons entitled: National Westminster 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: L/H property k/a flat 3 stannary place, 33 stannary street, london and all that l/h car parking space numbered 6 at 33 stannary street aforesaid. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 April 2006	Delivered on: 9 May 2006 Persons entitled: National Westminster 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: L/H flat 7 stannary place 33 stannary street london and all that l/h car parking space numbered 8 at 33 stannary street. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 August 2001	Delivered on: 10 August 2001 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: The l/h property known as 368A alexandra park road, wood green t/n AGL85589. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 November 2000	Delivered on: 27 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
27 October 2000	Delivered on: 8 November 2000 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: L/H property k/a 368A alexandra park road london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

22 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with updates (6 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
18 February 2022	Confirmation statement made on 18 February 2022 with updates (5 pages)
9 March 2021	Confirmation statement made on 18 February 2021 with updates (6 pages)
5 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
1 October 2020	Statement of capital following an allotment of shares on 25 September 2020 GBP 201 (4 pages)
18 March 2020	Second filing of Confirmation Statement dated 18/02/2020 (7 pages)
28 February 2020	18/02/20 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 18/03/2020. (6 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
24 February 2020	Change of details for Mr Nigel James Ellis as a person with significant control on 21 March 2018 (2 pages)
24 February 2020	Cessation of Darren Johnston as a person with significant control on 21 March 2018 (1 page)
11 February 2020	Satisfaction of charge 3 in full (2 pages)
11 February 2020	Satisfaction of charge 1 in full (2 pages)
11 February 2020	Satisfaction of charge 5 in full (2 pages)
11 February 2020	Satisfaction of charge 4 in full (2 pages)
11 February 2020	Satisfaction of charge 2 in full (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
27 February 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
29 March 2018	Resolutions RES13 ‐ Dividend of 675.000 22/03/2018 (2 pages)
27 March 2018	Resolutions RES13 ‐ Sum of Â£679885 to be capitalised 14/03/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2018	Solvency Statement dated 14/03/18 (1 page)
21 March 2018	Statement of capital on 21 March 2018 GBP 200 (5 pages)
21 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 March 2018	Statement by Directors (1 page)
20 March 2018	Statement of capital following an allotment of shares on 14 March 2018 GBP 680,085 (4 pages)
12 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
14 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 February 2018	Particulars of variation of rights attached to shares (2 pages)
2 January 2018	Resolutions RES13 ‐ Ratified res for 23/11/2016 28/11/2017 (1 page)
2 January 2018	Resolutions RES13 ‐ Ratified res for 23/11/2016 28/11/2017 (1 page)
13 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
13 March 2017	Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Herts EN5 4BE on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Herts EN5 4BE on 13 March 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200 (4 pages)
11 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200 (4 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
14 December 2015	Change of share class name or designation (2 pages)
14 December 2015	Particulars of variation of rights attached to shares (2 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
14 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 December 2015	Particulars of variation of rights attached to shares (2 pages)
14 December 2015	Change of share class name or designation (2 pages)
2 December 2015	Statement of capital on 2 December 2015 GBP 200.00 (4 pages)
2 December 2015	Statement of capital on 2 December 2015 GBP 200.00 (4 pages)
2 December 2015	Statement by Directors (1 page)
2 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2015	Solvency Statement dated 23/11/15 (1 page)
2 December 2015	Statement by Directors (1 page)
2 December 2015	Solvency Statement dated 23/11/15 (1 page)
2 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2015	Statement of capital on 2 December 2015 GBP 200.00 (4 pages)
19 May 2015	Current accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
19 May 2015	Current accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 301 (5 pages)
9 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 301 (5 pages)
13 June 2014	Termination of appointment of Darren Johnston as a director (1 page)
13 June 2014	Termination of appointment of Darren Johnston as a director (1 page)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 301 (7 pages)
3 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 301 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
2 April 2013	Director's details changed for Mr Nigel James Ellis on 25 February 2013 (2 pages)
2 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
2 April 2013	Director's details changed for Mr Nigel James Ellis on 25 February 2013 (2 pages)
6 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 6 March 2013 (1 page)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
28 March 2012	Termination of appointment of Cheryl Fox as a secretary (1 page)
28 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
28 March 2012	Termination of appointment of Cheryl Fox as a secretary (1 page)
10 June 2011	Total exemption small company accounts made up to 23 August 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 23 August 2010 (6 pages)
3 June 2011	Current accounting period extended from 23 August 2011 to 31 August 2011 (1 page)
3 June 2011	Current accounting period extended from 23 August 2011 to 31 August 2011 (1 page)
5 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
21 May 2010	Total exemption small company accounts made up to 23 August 2009 (8 pages)
21 May 2010	Total exemption small company accounts made up to 23 August 2009 (8 pages)
17 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (8 pages)
17 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (8 pages)
16 March 2010	Secretary's details changed for Cheryl Christine Fox on 31 January 2010 (1 page)
16 March 2010	Secretary's details changed for Cheryl Christine Fox on 31 January 2010 (1 page)
16 March 2010	Termination of appointment of Nigel Ellis as a secretary (1 page)
16 March 2010	Termination of appointment of Nigel Ellis as a secretary (1 page)
8 February 2010	Appointment of Cheryl Christine Fox as a secretary (3 pages)
8 February 2010	Appointment of Cheryl Christine Fox as a secretary (3 pages)
23 July 2009	Total exemption small company accounts made up to 23 August 2008 (8 pages)
23 July 2009	Total exemption small company accounts made up to 23 August 2008 (8 pages)
26 February 2009	Return made up to 25/02/09; full list of members (6 pages)
26 February 2009	Return made up to 25/02/09; full list of members (6 pages)
27 August 2008	Total exemption small company accounts made up to 23 August 2007 (8 pages)
27 August 2008	Total exemption small company accounts made up to 23 August 2007 (8 pages)
25 April 2008	Return made up to 25/02/08; full list of members (6 pages)
25 April 2008	Return made up to 25/02/08; full list of members (6 pages)
3 July 2007	Total exemption small company accounts made up to 23 August 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 23 August 2006 (5 pages)
15 April 2007	Return made up to 25/02/07; full list of members (10 pages)
15 April 2007	Return made up to 25/02/07; full list of members (10 pages)
23 November 2006	Ad 06/09/05--------- Â£ si 50@1 (2 pages)
23 November 2006	Ad 06/09/05--------- Â£ si 50@1 (2 pages)
22 May 2006	Total exemption small company accounts made up to 23 August 2005 (6 pages)
22 May 2006	Total exemption small company accounts made up to 23 August 2005 (6 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 March 2006	Company name changed prickett & ellis (residential) l imited\certificate issued on 16/03/06 (2 pages)
16 March 2006	Company name changed prickett & ellis (residential) l imited\certificate issued on 16/03/06 (2 pages)
17 November 2005	Ad 01/01/05--------- Â£ si 50@1 (2 pages)
17 November 2005	Ad 01/01/05--------- Â£ si 50@1 (2 pages)
16 June 2005	Return made up to 25/02/05; full list of members (8 pages)
16 June 2005	Return made up to 25/02/05; full list of members (8 pages)
6 December 2004	Total exemption small company accounts made up to 23 August 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 23 August 2004 (5 pages)
6 March 2004	Total exemption small company accounts made up to 23 August 2003 (5 pages)
6 March 2004	Total exemption small company accounts made up to 23 August 2003 (5 pages)
19 February 2004	Return made up to 25/02/04; full list of members (8 pages)
19 February 2004	Return made up to 25/02/04; full list of members (8 pages)
30 January 2004	Ad 23/08/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
30 January 2004	Ad 23/08/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 43 chase side london N14 5BP (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 43 chase side london N14 5BP (1 page)
26 February 2003	Return made up to 25/02/03; full list of members (8 pages)
26 February 2003	Return made up to 25/02/03; full list of members (8 pages)
2 January 2003	Total exemption small company accounts made up to 23 August 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 23 August 2002 (5 pages)
19 April 2002	Total exemption small company accounts made up to 23 August 2001 (5 pages)
19 April 2002	Total exemption small company accounts made up to 23 August 2001 (5 pages)
20 February 2002	Return made up to 25/02/02; full list of members (7 pages)
20 February 2002	Return made up to 25/02/02; full list of members (7 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Return made up to 25/02/01; full list of members (6 pages)
22 February 2001	Return made up to 25/02/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 23 August 2000 (7 pages)
27 December 2000	Accounts for a small company made up to 23 August 2000 (7 pages)
27 November 2000	Particulars of mortgage/charge (3 pages)
27 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Company name changed prickett & ellis N8 LIMITED\certificate issued on 07/09/00 (2 pages)
6 September 2000	Company name changed prickett & ellis N8 LIMITED\certificate issued on 07/09/00 (2 pages)
28 February 2000	Return made up to 25/02/00; full list of members (6 pages)
28 February 2000	Return made up to 25/02/00; full list of members (6 pages)
14 January 2000	Accounting reference date extended from 29/02/00 to 23/08/00 (1 page)
14 January 2000	Accounting reference date extended from 29/02/00 to 23/08/00 (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned (1 page)
4 October 1999	Company name changed netaction LIMITED\certificate issued on 05/10/99 (2 pages)
4 October 1999	Company name changed netaction LIMITED\certificate issued on 05/10/99 (2 pages)
30 September 1999	New secretary appointed;new director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: 16-18 woodford road london E7 0HA (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 16-18 woodford road london E7 0HA (1 page)
30 September 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	Incorporation (16 pages)
25 February 1999	Incorporation (16 pages)

Prickett & Ellis Residential Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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