2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED

2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED

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

    Company Name2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06329897
    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 2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED?

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

    Where is 2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for 2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Nicha Weiss as a secretary on Jan 25, 2022

    2 pagesAP03

    Appointment of Mrs Hannah Zelda Weiss as a director on Jan 25, 2022

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 29, 2020

    2 pagesAA

    Termination of appointment of Sarah Englander as a secretary on Sep 23, 2020

    1 pagesTM02

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 29, 2019

    2 pagesAA

    Registered office address changed from C/O Messrs Cohen Arnold & Co New Burlington House 1075 Finchley Road London NW11 0PU to New Burlington House 1075 Finchley Road London NW11 0PU on May 29, 2019

    1 pagesAD01

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 29, 2018

    2 pagesAA

    Accounts for a dormant company made up to Mar 29, 2017

    2 pagesAA

    Notification of Pinkus Naftali Englander as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 29, 2017 with updates

    4 pagesCS01

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

    5 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015

    1 pagesAA01

    Who are the officers of 2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEISS, Nicha
    Darenth Road
    N16 6ED London
    84
    United Kingdom
    Secretary
    Darenth Road
    N16 6ED London
    84
    United Kingdom
    291782910001
    ENGLANDER, Eliasz
    136 Clapton Common
    E5 9AR London
    Director
    136 Clapton Common
    E5 9AR London
    EnglandBritishCompany Director9809950001
    WEISS, Hannah Zelda
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    England
    Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    England
    United KingdomBritishCompany Director11085550001
    ENGLANDER, Sarah
    136 Clapton Common
    E5 9AR London
    Secretary
    136 Clapton Common
    E5 9AR London
    British9809940001

    Who are the persons with significant control of 2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pinkus Naftali Englander
    Jessam Avenue
    E5 9DU London
    10
    United Kingdom
    Apr 06, 2016
    Jessam Avenue
    E5 9DU London
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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