PR&P Ltd

Company Name	PR&P Ltd
Director	Maliya Ann Price
Company Status	Active - Proposal to Strike off
Company Number	06902669
Category	Private Limited Company
Incorporation Date	12 May 2009(14 years, 11 months ago)
Previous Name	Price Reward And Performance Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Maliya Ann Price
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 May 2009(same day as company formation)
Role	Reward Specialist
Country of Residence	England
Correspondence Address	24 Epworth Street 1st Floor Flat London EC2A 4DL

Director Name	Mr Graeme Price
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 2017(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Epworth Street First Floor Flat London EC2A 4DL

Location

Registered Address	24 Epworth Street First Floor Flat London EC2A 4DL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,060
Cash	£4,877
Current Liabilities	£3,623

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month, 1 week from now)

Filing History

28 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
28 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
15 May 2019	Termination of appointment of Graeme Price as a director on 9 December 2018 (1 page)
15 May 2019	Notification of Graeme Price as a person with significant control on 9 December 2018 (2 pages)
27 December 2018	Cessation of Graeme Price as a person with significant control on 9 December 2018 (1 page)
26 November 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
8 June 2018	Confirmation statement made on 12 May 2018 with updates (5 pages)
5 March 2018	Change of share class name or designation (2 pages)
5 March 2018	Particulars of variation of rights attached to shares (2 pages)
28 February 2018	Resolutions RES13 ‐ Shares dividednds 14/02/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
24 October 2017	Change of details for Mrs Maliya Ann Price as a person with significant control on 16 October 2017 (2 pages)
24 October 2017	Change of details for Mrs Maliya Ann Price as a person with significant control on 16 October 2017 (2 pages)
24 October 2017	Notification of Graeme Price as a person with significant control on 16 October 2017 (2 pages)
24 October 2017	Notification of Graeme Price as a person with significant control on 16 October 2017 (2 pages)
11 October 2017	Appointment of Mr Graeme Price as a director on 11 October 2017 (2 pages)
11 October 2017	Appointment of Mr Graeme Price as a director on 11 October 2017 (2 pages)
30 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
24 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (3 pages)
27 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
9 October 2013	Director's details changed for Mrs Maliya Ann Price on 11 August 2013 (2 pages)
9 October 2013	Director's details changed for Mrs Maliya Ann Price on 11 August 2013 (2 pages)
27 August 2013	Director's details changed for Mrs Maliya Ann Price on 11 August 2013 (2 pages)
27 August 2013	Director's details changed for Mrs Maliya Ann Price on 11 August 2013 (2 pages)
22 July 2013	Registered office address changed from 23 Dunmore Road London SW20 8TN United Kingdom on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 23 Dunmore Road London SW20 8TN United Kingdom on 22 July 2013 (1 page)
23 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
13 September 2012	Company name changed price reward and performance LTD\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution (3 pages)
13 September 2012	Company name changed price reward and performance LTD\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution (3 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
24 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
2 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
29 September 2010	Director's details changed for Mrs Maliya Ann Price on 12 May 2010 (2 pages)
29 September 2010	Director's details changed for Mrs Maliya Ann Price on 12 May 2010 (2 pages)
29 September 2010	Annual return made up to 12 May 2010 with a full list of shareholders (3 pages)
29 September 2010	Annual return made up to 12 May 2010 with a full list of shareholders (3 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	Incorporation (11 pages)
12 May 2009	Incorporation (11 pages)

PR&P Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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