Prickett & Ellis Sales Ltd

Company Name	Prickett & Ellis Sales Ltd
Directors	Oliver Paul Maher and Nick Ellis
Company Status	Active
Company Number	07138996
Category	Private Limited Company
Incorporation Date	28 January 2010(14 years, 2 months ago)
Previous Name	Electrical Services (Highgate) Limited

Business Activity

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

Directors

Director Name	Mr Oliver Paul Maher
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	5 Kingsclere Place Enfield EN2 6NG

Director Name	Mr Nick Ellis
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eastern Road Haringey London N22 7AS

Secretary Name	Mr Nigel James Ellis
Status	Current
Appointed	22 September 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	5 The Court Cascade Avenue London N10 3PS

Director Name	Mr Nigel James Ellis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Court Cascade Avenue London N10 3PS

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

Shareholders

1 at £1	Nigel James Ellis 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with updates (4 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
14 March 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with updates (4 pages)
1 February 2022	Director's details changed for Mr Nick Ellis on 28 January 2022 (2 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with updates (4 pages)
22 September 2021	Termination of appointment of Nigel James Ellis as a director on 22 September 2021 (1 page)
22 September 2021	Appointment of Mr Nick Ellis as a director on 22 September 2021 (2 pages)
22 September 2021	Appointment of Mr Nigel James Ellis as a secretary on 22 September 2021 (2 pages)
19 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
18 August 2021	Change of details for Mr Nick Ellis as a person with significant control on 14 October 2020 (2 pages)
17 August 2021	Statement of capital following an allotment of shares on 14 October 2020 GBP 200 (3 pages)
17 August 2021	Director's details changed for Mr Oliver Paul Maher on 17 August 2021 (2 pages)
24 May 2021	Previous accounting period shortened from 31 January 2021 to 30 November 2020 (1 page)
8 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
3 November 2020	Change of details for Mr Nick Ellis as a person with significant control on 2 November 2020 (2 pages)
2 November 2020	Notification of Nick Ellis as a person with significant control on 2 April 2020 (2 pages)
2 November 2020	Change of details for Mr Nigel James Ellis as a person with significant control on 2 November 2020 (2 pages)
29 October 2020	Statement of capital following an allotment of shares on 14 October 2020 GBP 199 (4 pages)
22 October 2020	Statement of capital following an allotment of shares on 14 October 2020 GBP 199 (3 pages)
16 October 2020	Change of details for Mr Nigel James Ellis as a person with significant control on 14 October 2020 (2 pages)
9 July 2020	Appointment of Mr Oliver Paul Maher as a director on 1 June 2020 (2 pages)
9 March 2020	Accounts for a dormant company made up to 31 January 2020 (3 pages)
6 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03 (3 pages)
31 January 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
10 June 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
1 February 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
15 October 2018	Change of share class name or designation (2 pages)
15 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
12 October 2018	Statement of capital following an allotment of shares on 4 October 2018 GBP 150 (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
6 March 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
5 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
3 August 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 3 August 2017 (1 page)
3 August 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 3 August 2017 (1 page)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
4 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (3 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
26 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (3 pages)
26 February 2014	Director's details changed for Mr Nigel James Ellis on 28 March 2013 (2 pages)
26 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (3 pages)
26 February 2014	Director's details changed for Mr Nigel James Ellis on 28 March 2013 (2 pages)
21 August 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 August 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Barnet Hertfordshire EN5 1NZ England on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Barnet Hertfordshire EN5 1NZ England on 12 March 2013 (1 page)
19 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
19 February 2013	Director's details changed for Mr Nigel James Ellis on 28 January 2013 (2 pages)
19 February 2013	Director's details changed for Mr Nigel James Ellis on 28 January 2013 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
14 August 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
15 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
24 August 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
24 August 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
1 March 2011	Director's details changed for Nigel James Ellis on 28 January 2011 (2 pages)
1 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
1 March 2011	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet New Barnet EN5 1NZ United Kingdom on 1 March 2011 (1 page)
1 March 2011	Director's details changed for Nigel James Ellis on 28 January 2011 (2 pages)
1 March 2011	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet New Barnet EN5 1NZ United Kingdom on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet New Barnet EN5 1NZ United Kingdom on 1 March 2011 (1 page)
1 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
28 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Prickett & Ellis Sales Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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