PRIDENATURE LIMITED

Overview

Company Name	PRIDENATURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03071210
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIDENATURE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PRIDENATURE LIMITED located?

Registered Office Address	Holbrook House 34/38 Hill Rise TW10 6UA Richmond Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for PRIDENATURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRIDENATURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for PRIDENATURE LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Apr 22, 2020	Registration of charge 030712100023, created on Apr 20, 2020	19 pages	MR01

Apr 22, 2020	Registration of charge 030712100025, created on Apr 20, 2020	39 pages	MR01

Apr 22, 2020	Registration of charge 030712100024, created on Apr 20, 2020	22 pages	MR01

Nov 15, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Registration of charge 030712100022, created on Sep 30, 2019	21 pages	MR01

Oct 09, 2019	Registration of charge 030712100021, created on Sep 30, 2019	39 pages	MR01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Sep 26, 2019	Satisfaction of charge 030712100018 in full	1 pages	MR04

Sep 26, 2019	Satisfaction of charge 030712100017 in full	1 pages	MR04

Nov 19, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Total exemption full accounts made up to Dec 31, 2017	14 pages	AA

Jul 18, 2018	Termination of appointment of Nicolas Karonias as a secretary on Jun 30, 2018	1 pages	TM02

Jun 05, 2018	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Mar 29, 2018	Registration of charge 030712100020, created on Mar 29, 2018	20 pages	MR01

Mar 05, 2018	Satisfaction of charge 9 in full	1 pages	MR04

View All Filings

Who are the officers of PRIDENATURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEIGH, Robert Elliott 34/38 Hill Rise TW10 6UA Richmond Holbrook House Surrey	Jul 20, 1995		Director	34/38 Hill Rise TW10 6UA Richmond Holbrook House Surrey	United Kingdom	British	1960-2	Estate Agent	42994610012
FEATHERSTONE, Jonathan Paul Robson 12 Marlborough Crescent Bedford Park Chiswick W4 1HF London	Jul 20, 1995	Aug 17, 1995	Secretary	12 Marlborough Crescent Bedford Park Chiswick W4 1HF London		British		Director	49206460003
KARONIAS, Nicolas 34/38 Hill Rise TW10 6UA Richmond Holbrook House Surrey	Jun 14, 2006	Jun 30, 2018	Secretary	34/38 Hill Rise TW10 6UA Richmond Holbrook House Surrey		British		Co Sec	103600120003
LAWRENCE, Daniel Paul Westacre 1a Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire	Aug 17, 1995	Aug 20, 1999	Secretary	Westacre 1a Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire		British		Director	37542410001
LEIGH, Nicholas Charles 16 Leeson Road BH7 7AY Bournemouth	Jul 01, 2002	Jun 14, 2006	Secretary	16 Leeson Road BH7 7AY Bournemouth		British			18545330004
MCBRIDE, Yvonne Carole 9 Meadlands Drive TW10 7EF Richmond Surrey	Aug 20, 1999	Jun 28, 2002	Secretary	9 Meadlands Drive TW10 7EF Richmond Surrey		British			51258760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 21, 1995	Jul 20, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
FEATHERSTONE, Jonathan Paul Robson 12 Marlborough Crescent Bedford Park Chiswick W4 1HF London	Jul 20, 1995	Aug 17, 1995	Director	12 Marlborough Crescent Bedford Park Chiswick W4 1HF London		British	1961-12	Director	49206460003
LAWRENCE, Daniel Paul Westacre 1a Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire	Aug 17, 1995	Aug 20, 1999	Director	Westacre 1a Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire		British	1959-9	Director	37542410001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 21, 1995	Jul 20, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIDENATURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Leigh 34/38 Hill Rise TW10 6UA Richmond Holbrook House Surrey	Apr 06, 2016	34/38 Hill Rise TW10 6UA Richmond Holbrook House Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0