Pridevale Properties Limited

Company Name	Pridevale Properties Limited
Company Status	Active
Company Number	07009867
Category	Private Limited Company
Incorporation Date	4 September 2009(14 years, 7 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 Jesal Raj Patel
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(6 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Real Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA

Director Name	Mr Vishal Shailesh Patel
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(6 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Real Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA

Director Name	Mr Nilesh Raj Patel
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(8 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mrs Anita Shailesh Patel
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 23 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Clamp Hill Stanmore Middlesex HA7 3JS

Director Name	Mrs Krishna Rajendra Patel
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 23 May 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Furze Cottage Heathbourne Road Bushey Heath Bushey Hertfordshire WD23 1PD

Secretary Name	Krishna Rajendra Patel
Nationality	British
Status	Resigned
Appointed	05 October 2009(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 23 May 2016)
Role	Company Director
Correspondence Address	Furze Cottage Heathbourne Road Bushey Heath Bushey Hertfordshire WD23 1PD

Location

Registered Address	Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£93,262
Cash	£31,978
Current Liabilities	£47,566

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Charges

21 January 2010	Delivered on: 23 January 2010 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: The bell 29 bush lane cannon street london t/no LN39534; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

21 January 2010

Delivered on: 23 January 2010
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: The bell 29 bush lane cannon street london t/no LN39534; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

5 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
30 May 2023	Micro company accounts made up to 31 December 2022 (5 pages)
7 October 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
8 June 2022	Micro company accounts made up to 31 December 2021 (5 pages)
1 April 2022	Registered office address changed from Unit 1, Prideview Place, Church Road, Stanmore Middlesex HA7 4AA United Kingdom to Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA on 1 April 2022 (1 page)
1 April 2022	Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to Unit 1, Prideview Place, Church Road, Stanmore Middlesex HA7 4AA on 1 April 2022 (1 page)
17 September 2021	Confirmation statement made on 4 September 2021 with updates (5 pages)
10 July 2021	Micro company accounts made up to 31 December 2020 (4 pages)
8 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
27 August 2020	Director's details changed for Mr Nilesh Raj Patel on 1 August 2020 (2 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
19 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 February 2019	Cessation of Vishal Shailesh Patel as a person with significant control on 5 February 2019 (1 page)
5 February 2019	Notification of a person with significant control statement (2 pages)
5 February 2019	Cessation of Jesal Raj Patel as a person with significant control on 5 February 2019 (1 page)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
17 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 December 2017	Appointment of Mr Nilesh Raj Patel as a director on 20 December 2017 (2 pages)
20 December 2017	Appointment of Mr Nilesh Raj Patel as a director on 20 December 2017 (2 pages)
7 November 2017	Director's details changed for Mr Vishal Shailesh Patel on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Jesal Raj Patel on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Jesal Raj Patel on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Vishal Shailesh Patel on 7 November 2017 (2 pages)
6 November 2017	Change of details for Mr Vishal Shailesh Patel as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Change of details for Mr Jesal Raj Patel as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Change of details for Mr Vishal Shailesh Patel as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Change of details for Mr Jesal Raj Patel as a person with significant control on 6 November 2017 (2 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
5 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
22 July 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
22 July 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
8 June 2016	Appointment of Mr Jesal Raj Patel as a director on 23 May 2016 (2 pages)
8 June 2016	Termination of appointment of Anita Shailesh Patel as a director on 23 May 2016 (1 page)
8 June 2016	Termination of appointment of Krishna Rajendra Patel as a director on 23 May 2016 (1 page)
8 June 2016	Termination of appointment of Anita Shailesh Patel as a director on 23 May 2016 (1 page)
8 June 2016	Termination of appointment of Krishna Rajendra Patel as a secretary on 23 May 2016 (1 page)
8 June 2016	Termination of appointment of Krishna Rajendra Patel as a director on 23 May 2016 (1 page)
8 June 2016	Appointment of Mr Jesal Raj Patel as a director on 23 May 2016 (2 pages)
8 June 2016	Appointment of Mr Vishal Shailesh Patel as a director on 23 May 2016 (2 pages)
8 June 2016	Termination of appointment of Krishna Rajendra Patel as a secretary on 23 May 2016 (1 page)
8 June 2016	Appointment of Mr Vishal Shailesh Patel as a director on 23 May 2016 (2 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (5 pages)
26 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (5 pages)
26 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
23 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
23 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
23 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 100 (2 pages)
24 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 100 (2 pages)
24 December 2009	Appointment of Mrs Anita Shailesh Patel as a director (2 pages)
24 December 2009	Appointment of Mrs Anita Shailesh Patel as a director (2 pages)
24 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 100 (2 pages)
23 December 2009	Appointment of Krishnar Rajendra Patel as a director (3 pages)
23 December 2009	Appointment of Krishnar Rajendra Patel as a director (3 pages)
23 December 2009	Appointment of Krishna Rajendra Patel as a secretary (3 pages)
23 December 2009	Appointment of Krishna Rajendra Patel as a secretary (3 pages)
8 October 2009	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 8 October 2009 (1 page)
8 October 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
8 October 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
8 October 2009	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 8 October 2009 (1 page)
4 September 2009	Incorporation (12 pages)
4 September 2009	Incorporation (12 pages)