PRIDEWELL PROPERTIES LIMITED

PRIDEWELL PROPERTIES LIMITED

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

    Company NamePRIDEWELL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05274890
    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 PRIDEWELL PROPERTIES LIMITED?

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

    Where is PRIDEWELL PROPERTIES LIMITED located?

    Registered Office Address
    90 Ganders Ash
    WD25 7EX Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIDEWELL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 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 PRIDEWELL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for PRIDEWELL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Registered office address changed from 77 College Road Harrow Middlesex HA1 1BD England to 90 Ganders Ash Watford WD25 7EX on May 02, 2024

    1 pagesAD01

    Registered office address changed from 5 Horn Lane Horn Lane London W3 9NJ England to 77 College Road Harrow Middlesex HA1 1BD on Jan 16, 2024

    1 pagesAD01

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Registered office address changed from 81 Hill Road Pinner HA5 1LD England to 5 Horn Lane Horn Lane London W3 9NJ on Sep 18, 2023

    1 pagesAD01

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 5 Horn Lane Acton London W3 9NJ to 81 Hill Road Pinner HA5 1LD on Oct 20, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Director's details changed for Mr Sanjay Chohan on Jun 12, 2022

    2 pagesCH01

    Director's details changed for Mr Mahesh Babulal Chohan on Jul 12, 2022

    2 pagesCH01

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Who are the officers of PRIDEWELL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOHAN, Sanjay
    6 Pembroke Road
    HA6 2HR Northwood
    Santosh House
    Middlesex
    United Kingdom
    Secretary
    6 Pembroke Road
    HA6 2HR Northwood
    Santosh House
    Middlesex
    United Kingdom
    164710710001
    CHOHAN, Mahesh
    Horn Lane
    W3 9NJ London
    5
    England
    Director
    Horn Lane
    W3 9NJ London
    5
    England
    EnglandBritish71760720001
    CHOHAN, Sanjay
    Horn Lane
    W3 9NJ London
    5
    England
    Director
    Horn Lane
    W3 9NJ London
    5
    England
    United KingdomBritish52195900003
    CHOHAN, Rasmit Babukalidas
    6 Pembroke Road
    Moor Park
    HA6 2HR Northwood
    Santosh House
    Middlesex
    Secretary
    6 Pembroke Road
    Moor Park
    HA6 2HR Northwood
    Santosh House
    Middlesex
    British94418410006
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of PRIDEWELL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sakoon Resourcing Ltd
    Horn Lane
    W3 9NJ London
    5
    England
    Oct 02, 2016
    Horn Lane
    W3 9NJ London
    5
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number07559130
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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