co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRICKETT & ELLIS LETTINGS LIMITED

PRICKETT & ELLIS LETTINGS LIMITED

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

    • Overview

    Company NamePRICKETT & ELLIS LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04664203
    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 PRICKETT & ELLIS LETTINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PRICKETT & ELLIS LETTINGS LIMITED located?

    Registered Office Address
    Regency House
    33 Wood Street
    EN5 4BE Barnet
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRICKETT & ELLIS LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHMINT LIMITEDFeb 12, 2003Feb 12, 2003

    What are the latest accounts for PRICKETT & ELLIS LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PRICKETT & ELLIS LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for PRICKETT & ELLIS LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		6 pagesAA

    Termination of appointment of Nigel James Ellis as a director on Feb 19, 2025

    		1 pagesTM01

    Cessation of Nigel James Ellis as a person with significant control on Feb 19, 2025

    		1 pagesPSC07

    Termination of appointment of a director

    		1 pagesTM01

    Confirmation statement made on Feb 11, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Confirmation statement made on Feb 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Feb 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Feb 11, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Nigel James Ellis as a secretary on Jan 11, 2022

    		1 pagesTM02

    Change of details for James Ellis as a person with significant control on Jan 11, 2022

    		2 pagesPSC04

    Cessation of Darren Johnston as a person with significant control on Nov 11, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		11 pagesAA

    Confirmation statement made on Feb 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 12, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Sub-division of shares on May 16, 2018

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of PRICKETT & ELLIS LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Cheryl
    Churston Gardens
    New Southgate
    N11 2NL London
    24
    United Kingdom
    		Director
    Churston Gardens
    New Southgate
    N11 2NL London
    24
    United Kingdom
    		EnglandBritish95167240003
    ELLIS, Nigel James
    The Court
    Cascade Avenue
    N10 3PS London
    5
    England
    		Secretary
    The Court
    Cascade Avenue
    N10 3PS London
    5
    England
    		British61974890002
    TOTAL COMPANY SECRETARIES LTD
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    		Secretary
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    		85076860001
    ELLIS, Nigel James
    The Court
    Cascade Avenue
    N10 3PS London
    5
    England
    		Director
    The Court
    Cascade Avenue
    N10 3PS London
    5
    England
    		EnglandBritish61974890007
    JOHNSTON, Darren
    172 Muswell Hill Road
    Muswell Hill
    N10 3NG London
    		Director
    172 Muswell Hill Road
    Muswell Hill
    N10 3NG London
    		United KingdomBritish79340600001
    TOTAL COMPANY FORMATIONS LTD
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    		Director
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    		85078010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRICKETT & ELLIS LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel James Ellis
    Cascade Avenue
    N10 3PS London
    5 The Court
    England
    		Apr 06, 2016
    Cascade Avenue
    N10 3PS London
    5 The Court
    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 Darren Johnston
    Muswell Hill
    N10 3NG London
    172 Muswell Hill Road
    England
    		Apr 06, 2016
    Muswell Hill
    N10 3NG London
    172 Muswell Hill Road
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Cheryl Fox
    New Southgate
    N11 2NL London
    24 Churston Gardens
    England
    		Apr 06, 2016
    New Southgate
    N11 2NL London
    24 Churston Gardens
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    James Ellis
    4301 Lone Oak Road
    1800 Haden Court
    37215
    Nashville
    4301 Lone Oak Road
    United States
    		Apr 06, 2016
    4301 Lone Oak Road
    1800 Haden Court
    37215
    Nashville
    4301 Lone Oak Road
    United States
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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