Company NamePrickett&Ellis Property Management Limited
Company StatusDissolved
Company Number08244235
CategoryPrivate Limited Company
Incorporation Date8 October 2012(11 years, 5 months ago)
Dissolution Date8 October 2019 (4 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Cheryl Fox
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2012(same day as company formation)
RoleLetting Agent
Country of ResidenceEngland
Correspondence Address205-209 Park Road
London
N8 8JG
Director NameMr Darren Johnston
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2012(4 days after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 April 2013)
RoleProperty Dealer
Country of ResidenceUnited Kingdom
Correspondence Address172 Muswell Hill Road
London
N10 3NG

Location

Registered AddressRegency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

8 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019First Gazette notice for voluntary strike-off (1 page)
15 July 2019Application to strike the company off the register (3 pages)
15 February 2019Current accounting period extended from 31 October 2018 to 30 April 2019 (1 page)
8 November 2018Confirmation statement made on 8 October 2018 with updates (4 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
17 October 2017Change of details for Ms Cheryl Fox as a person with significant control on 6 October 2017 (2 pages)
17 October 2017Confirmation statement made on 8 October 2017 with updates (5 pages)
17 October 2017Change of details for Ms Cheryl Fox as a person with significant control on 6 October 2017 (2 pages)
17 October 2017Confirmation statement made on 8 October 2017 with updates (5 pages)
9 October 2017Director's details changed for Ms Cheryl Fox on 3 October 2017 (2 pages)
9 October 2017Director's details changed for Ms Cheryl Fox on 3 October 2017 (2 pages)
27 July 2017Total exemption full accounts made up to 31 October 2016 (7 pages)
27 July 2017Total exemption full accounts made up to 31 October 2016 (7 pages)
30 March 2017Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 30 March 2017 (1 page)
30 March 2017Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 30 March 2017 (1 page)
19 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
19 October 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2
(3 pages)
19 October 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2
(3 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(3 pages)
27 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(3 pages)
27 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(3 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
30 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
30 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
4 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 November 2013Director's details changed for Mrs Cheryl Fox on 9 October 2012 (2 pages)
11 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
11 November 2013Director's details changed for Mrs Cheryl Fox on 9 October 2012 (2 pages)
11 November 2013Director's details changed for Mrs Cheryl Fox on 9 October 2012 (2 pages)
11 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
11 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
8 May 2013Termination of appointment of Darren Johnston as a director (1 page)
8 May 2013Termination of appointment of Darren Johnston as a director (1 page)
14 March 2013Registered office address changed from Fi Fth Floor Kingmaker House Station Road New Barnet EN5 1NZ Herts EN5 1NZ England on 14 March 2013 (1 page)
14 March 2013Registered office address changed from Fi Fth Floor Kingmaker House Station Road New Barnet EN5 1NZ Herts EN5 1NZ England on 14 March 2013 (1 page)
12 October 2012Appointment of Darren Johnston as a director (2 pages)
12 October 2012Appointment of Darren Johnston as a director (2 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)