| Company Name | PRP Investments Limited |
|---|---|
| Director | Daniel Marc Richards |
| Company Status | Active |
| Company Number | 04962690 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Daniel Marc Richards |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | 3 Park Crescent Elstree Hertfordshire WD6 3PT |
| Director Name | Paul Howard Brown |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Property Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Parkside Drive Edgware Middlesex HA8 8JU |
| Secretary Name | Miss Linda Elizabeth Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Clive Lodge Shirehall Lane London NW4 3RG |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 3 Park Crescent Elstree Borehamwood Hertfordshire WD6 3PT |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£21,494 |
| Cash | £499 |
| Current Liabilities | £194,628 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 1 week from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 19 January 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 21 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 1 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 25 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 18 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 7 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 28 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 March 2020 | Director's details changed for Mr Daniel Marc Richards on 13 November 2009 (2 pages) |
| 14 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 18 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 20 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 2 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Termination of appointment of Paul Brown as a director (1 page) |
| 30 September 2012 | Termination of appointment of Paul Brown as a director (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Termination of appointment of Linda Collins as a secretary (1 page) |
| 12 September 2012 | Termination of appointment of Linda Collins as a secretary (1 page) |
| 12 September 2012 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 12 September 2012 (1 page) |
| 12 September 2012 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 12 September 2012 (1 page) |
| 14 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 August 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 31 August 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 17 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 February 2010 | Director's details changed for Paul Howard Brown on 13 November 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Paul Howard Brown on 13 November 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Daniel Marc Richards on 13 November 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Daniel Marc Richards on 13 November 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 25 March 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 25 March 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 4 March 2008 | Return made up to 13/11/07; full list of members (7 pages) |
| 4 March 2008 | Return made up to 13/11/07; full list of members (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 29 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 29 November 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 13/11/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 13/11/04; full list of members (7 pages) |
| 11 March 2004 | Ad 13/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 March 2004 | Ad 13/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 February 2004 | Company name changed j & v consulting LTD.\certificate issued on 18/02/04 (2 pages) |
| 18 February 2004 | Company name changed j & v consulting LTD.\certificate issued on 18/02/04 (2 pages) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 29 January 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | Director resigned (1 page) |
| 13 November 2003 | Incorporation (18 pages) |
| 13 November 2003 | Incorporation (18 pages) |