Pridelink Ltd

Company Name	Pridelink Ltd
Directors	Myer Bernard Rothfeld and Jerome Zvi Eckstein
Company Status	Active
Company Number	05651742
Category	Private Limited Company
Incorporation Date	12 December 2005(18 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Myer Bernard Rothfeld
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 March 2006(3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	25 Egerton Road Stamford Hill London N16 6UE

Secretary Name	Mrs Eve Freda Rothfeld
Nationality	British
Status	Current
Appointed	16 March 2006(3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Road Stamford Hill London N16 6UE

Director Name	Mr Jerome Zvi Eckstein
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 January 2023(17 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Medcar House 149a Stamford Hill London N16 5LL

Director Name	M & K Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	Medcar House 149a Stamford Hill London N16 5LL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£19,505
Cash	£45
Current Liabilities	£133,664

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

19 May 2006	Delivered on: 20 May 2006 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest. Outstanding
2 May 2006	Delivered on: 12 May 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 333 seven sisters road london t/no EGL155053. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

19 May 2006

Delivered on: 20 May 2006
Persons entitled: Nationwide Building Society

Classification: Debenture (floating charge)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.
Outstanding

2 May 2006

Delivered on: 12 May 2006
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 333 seven sisters road london t/no EGL155053. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
30 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
24 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (8 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (4 pages)
31 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
14 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 December 2008	Return made up to 12/12/08; full list of members (3 pages)
18 December 2008	Return made up to 12/12/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 January 2008	Return made up to 12/12/07; no change of members (6 pages)
22 January 2008	Return made up to 12/12/07; no change of members (6 pages)
9 January 2008	Registered office changed on 09/01/08 from: 4 amhurst paradw london N16 5AA (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4 amhurst paradw london N16 5AA (1 page)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 January 2007	Return made up to 12/12/06; full list of members (6 pages)
20 January 2007	Return made up to 12/12/06; full list of members (6 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Secretary's particulars changed (1 page)
20 May 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Particulars of mortgage/charge (4 pages)
12 May 2006	Particulars of mortgage/charge (4 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: 4 amhurst parade amhurst park london N16 5AA (1 page)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: 4 amhurst parade amhurst park london N16 5AA (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 43 wellington avenue london N15 6AX (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 43 wellington avenue london N15 6AX (1 page)
12 December 2005	Incorporation (10 pages)
12 December 2005	Incorporation (10 pages)