PRUDENT GROWTH LIMITED
Overview
| Company Name | PRUDENT GROWTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04099897 |
| 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 PRUDENT GROWTH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRUDENT GROWTH LIMITED located?
| Registered Office Address | Russell House 140 High Street Edgware HA8 7LW Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRUDENT GROWTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRUDENT GROWTH LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for PRUDENT GROWTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Change of details for Regentsmead Limited as a person with significant control on Nov 28, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Termination of appointment of Sam Harry Lewis Howard as a director on Apr 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Appointment of Mr Sam Harry Lewis Howard as a director on Jun 14, 2016 | 2 pages | AP01 | ||
Appointment of Mr Lee Robert Mesnick as a director on Jun 14, 2016 | 2 pages | AP01 | ||
Termination of appointment of James Philip Bloom as a director on Jun 14, 2016 | 1 pages | TM01 | ||
Who are the officers of PRUDENT GROWTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & R MANAGEMENT LIMITED | Secretary | High Street HA8 7LW Edgware 140 Middlesex United Kingdom |
| 1772610001 | ||||||||||
| MESNICK, Lee Robert | Director | Russell House 140 High Street Edgware HA8 7LW Middlesex | England | British | 120965540003 | |||||||||
| ROSS, Richard Alan | Director | Russell House 140 High Street Edgware HA8 7LW Middlesex | England | British | 1779800002 | |||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BLOOM, James Philip | Director | Russell House 140 High Street Edgware HA8 7LW Middlesex | United Kingdom | British | 238613200001 | |||||||||
| HOWARD, Sam Harry Lewis | Director | Russell House 140 High Street Edgware HA8 7LW Middlesex | United Kingdom | British | 198092360002 | |||||||||
| PORTNOI, Lee Richard Joseph | Director | The Common HA7 3HG Stanmore Heriots Middlesex United Kingdom | England | British | 11469100006 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PRUDENT GROWTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rosetrees Cio | Apr 06, 2016 | High Street HA8 7LW Edgware Russell House 140 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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