Company NamePridewell Properties (Ealing) Ltd
DirectorAndrew Michael McGivney
Company StatusActive
Company Number11075468
CategoryPrivate Limited Company
Incorporation Date21 November 2017(6 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Andrew Michael McGivney
Date of BirthMay 1965 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed01 March 2018(3 months, 1 week after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Christchurch Avenue
Harrow
Middlesex
HA3 8NJ
Director NameMr Mahesh Chohan
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Horn Lane
Acton
London
W3 9NJ
Director NameMr Rasmit Chohan
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Horn Lane
Acton
London
W3 9NJ
Director NameMr Sanjay Chohan
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Horn Lane
Acton
London
W3 9NJ
Secretary NameMr Sanjay Chohan
StatusResigned
Appointed21 November 2017(same day as company formation)
RoleCompany Director
Correspondence Address5 Horn Lane
Acton
London
W3 9NJ

Location

Registered Address42 Christchurch Avenue
Harrow
Middlesex
HA3 8NJ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 4 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return20 November 2023 (5 months ago)
Next Return Due4 December 2024 (7 months, 2 weeks from now)

Filing History

19 December 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
4 July 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
21 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
26 July 2019Previous accounting period shortened from 30 November 2018 to 31 July 2018 (1 page)
9 February 2019Compulsory strike-off action has been discontinued (1 page)
7 February 2019Notification of Clare Mcgivney as a person with significant control on 6 April 2018 (2 pages)
7 February 2019Confirmation statement made on 20 November 2018 with updates (5 pages)
7 February 2019Change of details for Mr Andrew Michael Mcgivney as a person with significant control on 6 April 2018 (2 pages)
5 February 2019First Gazette notice for compulsory strike-off (1 page)
1 February 2019Appointment of Mr Andrew Michael Mcgivney as a director on 1 March 2018 (2 pages)
1 February 2019Termination of appointment of Rasmit Chohan as a director on 1 March 2018 (1 page)
1 February 2019Notification of Andrew Michael Mcgivney as a person with significant control on 1 March 2018 (2 pages)
1 February 2019Termination of appointment of Sanjay Chohan as a secretary on 1 March 2018 (1 page)
1 February 2019Registered office address changed from 5 Horn Lane Acton London W3 9NJ England to 42 Christchurch Avenue Harrow Middlesex HA3 8NJ on 1 February 2019 (1 page)
1 February 2019Cessation of Rasmit Chohan as a person with significant control on 1 March 2018 (1 page)
1 February 2019Cessation of Mahesh Chohan as a person with significant control on 1 March 2018 (1 page)
1 February 2019Termination of appointment of Sanjay Chohan as a director on 1 March 2018 (1 page)
1 February 2019Cessation of Sanjay Chohan as a person with significant control on 1 March 2018 (1 page)
1 February 2019Termination of appointment of Mahesh Chohan as a director on 1 March 2018 (1 page)
21 November 2017Incorporation
Statement of capital on 2017-11-21
  • GBP 3
(45 pages)
21 November 2017Incorporation
Statement of capital on 2017-11-21
  • GBP 3
(45 pages)