| Company Name | Prudent Services Group Ltd |
|---|---|
| Director | Sheeraz Sultan |
| Company Status | Active |
| Company Number | 10613056 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2017(7 years, 2 months ago) |
| Previous Name | Prudent Property Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Sheeraz Sultan |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Homer Street London W1H 4NT |
| Director Name | Mr Salman Muhammad |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Homer Street London W1H 4NT |
| Director Name | Mrs Farzana Muhammad |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2017(3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 27 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Homer Street London W1H 4NT |
| Director Name | Mr Jammal Hassan |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2018(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Homer Street London W1H 4NT |
| Director Name | Mr Ahmed Faraz Shamsi |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2018(1 year, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Homer Street Marylebone London W1H 4NT |
Location
| Registered Address | 6 Homer Street London W1H 4NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 1 week from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 24 January 2024 with updates (4 pages) |
|---|---|
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 24 January 2023 | Confirmation statement made on 24 January 2023 with updates (3 pages) |
| 10 January 2023 | Confirmation statement made on 10 January 2023 with updates (3 pages) |
| 9 January 2023 | Company name changed prudent property investments LIMITED\certificate issued on 09/01/23
|
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 25 March 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 4 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2021 | Termination of appointment of Jammal Hassan as a director on 1 May 2020 (1 page) |
| 31 March 2021 | Confirmation statement made on 9 February 2021 with updates (5 pages) |
| 31 March 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 12 February 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
| 22 September 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 29 November 2018 | Termination of appointment of Ahmed Faraz Shamsi as a director on 23 September 2018 (1 page) |
| 8 November 2018 | Appointment of Mr Ahmed Faraz Shamsi as a director on 23 September 2018 (2 pages) |
| 27 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 28 June 2018 | Termination of appointment of Salman Muhammad as a director on 20 June 2018 (1 page) |
| 28 June 2018 | Appointment of Mr Jammal Hassan as a director on 21 June 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 27 February 2018 | Termination of appointment of Farzana Muhammad as a director on 27 February 2018 (1 page) |
| 31 May 2017 | Appointment of Mr Salman Muhammad as a director on 1 May 2017 (2 pages) |
| 31 May 2017 | Appointment of Mr Salman Muhammad as a director on 1 May 2017 (2 pages) |
| 31 May 2017 | Appointment of Mrs Farzana Muhammad as a director on 16 May 2017 (2 pages) |
| 31 May 2017 | Appointment of Mrs Farzana Muhammad as a director on 16 May 2017 (2 pages) |
| 3 March 2017 | Termination of appointment of Farzana Muhammad as a director on 1 March 2017 (1 page) |
| 3 March 2017 | Termination of appointment of Farzana Muhammad as a director on 1 March 2017 (1 page) |
| 22 February 2017 | Appointment of Mrs Farzana Muhammad as a director on 20 February 2017 (2 pages) |
| 22 February 2017 | Appointment of Mrs Farzana Muhammad as a director on 20 February 2017 (2 pages) |
| 10 February 2017 | Incorporation Statement of capital on 2017-02-10
|
| 10 February 2017 | Incorporation Statement of capital on 2017-02-10
|