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PRIDELAWN LIMITED

PRIDELAWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIDELAWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04075495
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIDELAWN LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PRIDELAWN LIMITED located?

    Registered Office Address
    12 Portsdown Mews
    NW11 7HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIDELAWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for PRIDELAWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 120 Collinwood Gardens Ilford IG5 0AL England to 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL

    		1 pagesAD02

    Register inspection address has been changed from 1st Floor, 12 Portsdown Mews London NW11 7HD England to 120 Collinwood Gardens Ilford IG5 0AL

    		1 pagesAD02

    Register(s) moved to registered inspection location 1st Floor, 12 Portsdown Mews London NW11 7HD

    		1 pagesAD03

    Registered office address changed from 1st Floor, 12 Portsdown Mews London NW11 7HD England to 12 Portsdown Mews London NW11 7HD on Sep 26, 2025

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2024

    		8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 21, 2024 with updates

    		4 pagesCS01

    Notification of Clowntech Limited as a person with significant control on Jun 18, 2024

    		2 pagesPSC02

    Change of details for Mr Steven Martin as a person with significant control on Jun 18, 2024

    		2 pagesPSC04

    Change of details for Mrs Gillian Martin as a person with significant control on Jun 18, 2024

    		2 pagesPSC04

    Cessation of Adrianne Beare as a person with significant control on Jun 18, 2024

    		1 pagesPSC07

    Notification of Norland Limited as a person with significant control on Jun 18, 2024

    		2 pagesPSC02

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Jan 05, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of PRIDELAWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Steven
    Portsdown Mews
    NW11 7HD London
    12
    England
    		Secretary
    Portsdown Mews
    NW11 7HD London
    12
    England
    		British116201060001
    BEARE, Alexander
    Portsdown Mews
    NW11 7HD London
    12
    England
    		Director
    Portsdown Mews
    NW11 7HD London
    12
    England
    		EnglandBritish122842080001
    MARTIN, Steven
    Portsdown Mews
    NW11 7HD London
    12
    England
    		Director
    Portsdown Mews
    NW11 7HD London
    12
    England
    		EnglandBritish116201060001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIDELAWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norland Limited
    1st Floor
    Portsdown Mews
    NW11 7HD London
    12-16
    England
    		Jun 18, 2024
    1st Floor
    Portsdown Mews
    NW11 7HD London
    12-16
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number02936555
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Clowntech Limited
    Chandos Street
    W1G 9DG London
    7-10
    England
    		Jun 18, 2024
    Chandos Street
    W1G 9DG London
    7-10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number04648650
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Adrianne Beare
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    		Apr 06, 2016
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Beare
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    		Apr 06, 2016
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Martin
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    		Apr 06, 2016
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Gillian Martin
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    		Apr 06, 2016
    Portsdown Mews
    NW11 7HD London
    1st Floor, 12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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