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PRIDHAM & PRIDHAM LIMITED

PRIDHAM & PRIDHAM LIMITED

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

    • Overview

    Company NamePRIDHAM & PRIDHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08322440
    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 PRIDHAM & PRIDHAM LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is PRIDHAM & PRIDHAM LIMITED located?

    Registered Office Address
    No. 1 London Bridge Fourth Floor, West Building
    SE1 9BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIDHAM & PRIDHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PRIDHAM & PRIDHAM LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for PRIDHAM & PRIDHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Appointment of Director Allen Heery as a director on Feb 08, 2024

    		2 pagesAP01

    Notification of Institutional Shareholder Services Uk Limited as a person with significant control on Feb 08, 2024

    		2 pagesPSC02

    Registered office address changed from 21 Russell Road London N13 4RS England to No. 1 London Bridge Fourth Floor, West Building London SE1 9BG on Feb 08, 2024

    		1 pagesAD01

    Cessation of Anna Louise Pridham Volkmer as a person with significant control on Feb 08, 2024

    		1 pagesPSC07

    Termination of appointment of Anna Louise Pridham Volkmer as a director on Feb 08, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Registered office address changed from 11 Hazelwood Lane London N13 5EZ to 21 Russell Road London N13 4RS on Aug 30, 2022

    		1 pagesAD01

    Notification of Anna Louise Pridham Volkmer as a person with significant control on May 01, 2022

    		2 pagesPSC01

    Appointment of Ms Anna Louise Pridham Volkmer as a director on May 01, 2022

    		2 pagesAP01

    Termination of appointment of Helen Mary Pridham as a director on May 01, 2022

    		1 pagesTM01

    Cessation of Helen Mary Pridham as a person with significant control on May 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PRIDHAM & PRIDHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEERY, Allen, Director
    London Bridge, Fourth Floor, West Building
    SE1 9BG London
    1
    England
    		Director
    London Bridge, Fourth Floor, West Building
    SE1 9BG London
    1
    England
    		United StatesAmericanCompany Director188913740001
    PRIDHAM, Helen Mary
    Hazelwood Lane
    N13 5EZ London
    11
    England
    		Director
    Hazelwood Lane
    N13 5EZ London
    11
    England
    		United KingdomBritishJournalist95962500001
    VOLKMER, Anna Louise Pridham
    Russell Road
    N13 4RS London
    21
    England
    		Director
    Russell Road
    N13 4RS London
    21
    England
    		EnglandBritishSpeech And Language Therapist299362210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIDHAM & PRIDHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Institutional Shareholder Services Uk Limited
    London Bridge
    SE1 9BG London
    1
    England
    		Feb 08, 2024
    London Bridge
    SE1 9BG London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Anna Louise Pridham Volkmer
    Russell Road
    N13 4RS London
    21
    England
    		May 01, 2022
    Russell Road
    N13 4RS London
    21
    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.
    Mrs Helen Mary Pridham
    Hazelwood Lane
    N13 5EZ London
    11
    		Apr 06, 2016
    Hazelwood Lane
    N13 5EZ London
    11
    		Yes
    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.
    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