PRICKETT & ELLIS RESIDENTIAL LIMITED
Overview
| Company Name | PRICKETT & ELLIS RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03721146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRICKETT & ELLIS RESIDENTIAL LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is PRICKETT & ELLIS RESIDENTIAL LIMITED located?
| Registered Office Address | Regency House 33 Wood Street EN5 4BE Barnet Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRICKETT & ELLIS RESIDENTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRICKETT & ELLIS (RESIDENTIAL) LIMITED | Sep 07, 2000 | Sep 07, 2000 |
| PRICKETT & ELLIS N8 LIMITED | Oct 05, 1999 | Oct 05, 1999 |
| NETACTION LIMITED | Feb 25, 1999 | Feb 25, 1999 |
What are the latest accounts for PRICKETT & ELLIS RESIDENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PRICKETT & ELLIS RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for PRICKETT & ELLIS RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with updates | 6 pages | CS01 | ||||||
Cessation of Nigel James Ellis as a person with significant control on Feb 19, 2025 | 1 pages | PSC07 | ||||||
Notification of Nicholas Ward Cave Ellis as a person with significant control on Feb 19, 2025 | 2 pages | PSC01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||
Termination of appointment of Nigel James Ellis as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 18, 2025 with updates | 6 pages | CS01 | ||||||
Appointment of Mr Philip Alfred George Ellis as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Nicholas Ward Cave Ellis as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Feb 18, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Feb 18, 2023 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Feb 18, 2022 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Feb 18, 2021 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||
Statement of capital following an allotment of shares on Sep 25, 2020
| 4 pages | SH01 | ||||||
legacy | 7 pages | RP04CS01 | ||||||
18/02/20 Statement of Capital gbp 200 | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||
Change of details for Mr Nigel James Ellis as a person with significant control on Mar 21, 2018 | 2 pages | PSC04 | ||||||
Cessation of Darren Johnston as a person with significant control on Mar 21, 2018 | 1 pages | PSC07 | ||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Who are the officers of PRICKETT & ELLIS RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Nicholas Ward Cave | Director | 33 Wood Street EN5 4BE Barnet Regency House Herts England | England | British | 330445840001 | |||||
| ELLIS, Philip Alfred George | Director | 33 Wood Street EN5 4BE Barnet Regency House Herts England | England | British | 277049570002 | |||||
| ELLIS, Nigel James | Secretary | 82 Wood Vale N10 3DN London | British | 61974890002 | ||||||
| FOX, Cheryl Christine | Secretary | Churston Gardens New Southgate N11 2NL London 24 United Kingdom | British | 148765580001 | ||||||
| TOTAL COMPANY SECRETARIES LIMITED | Nominee Secretary | 16-18 Woodford Road E7 0HA London | 900009420001 | |||||||
| ELLIS, Nigel James | Director | The Court Cascade Avenue N10 3PS London 5 England | England | British | 61974890007 | |||||
| JOHNSTON, Darren | Director | 172 Muswell Hill Road Muswell Hill N10 3NG London | United Kingdom | British | 79340600001 | |||||
| TOTAL COMPANY FORMATIONS LIMITED | Nominee Director | 16-18 Woodford Road E7 0HA London | 900009410001 |
Who are the persons with significant control of PRICKETT & ELLIS RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Ward Cave Ellis | Feb 19, 2025 | 33 Wood Street EN5 4BE Barnet Regency House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel James Ellis | Apr 06, 2016 | Cascade Avenue N10 3PS London 5 The Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Johnston | Apr 06, 2016 | Muswell Hill Road N10 3NG London 172 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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