PRICKETT & ELLIS RESIDENTIAL LIMITED
BARNET PRICKETT & ELLIS (RESIDENTIAL) LIMITED PRICKETT & ELLIS N8 LIMITED NETACTION LIMITED

Hellopages » Greater London » Barnet » EN5 4BE

Company number 03721146
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTS, ENGLAND, EN5 4BE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Herts EN5 4BE on 13 March 2017; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of PRICKETT & ELLIS RESIDENTIAL LIMITED are www.prickettellisresidential.co.uk, and www.prickett-ellis-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Prickett Ellis Residential Limited is a Private Limited Company. The company registration number is 03721146. Prickett Ellis Residential Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Prickett Ellis Residential Limited is Regency House 33 Wood Street Barnet Herts England En5 4be. . ELLIS, Nigel James is a Director of the company. Secretary ELLIS, Nigel James has been resigned. Secretary FOX, Cheryl Christine has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director JOHNSTON, Darren has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ELLIS, Nigel James
Appointed Date: 19 August 1999
76 years old

Resigned Directors

Secretary
ELLIS, Nigel James
Resigned: 16 March 2010
Appointed Date: 19 August 1999
Secretary
FOX, Cheryl Christine
Resigned: 24 February 2012
Appointed Date: 01 January 2010
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 23 August 1999
Appointed Date: 25 February 1999
Director
JOHNSTON, Darren
Resigned: 14 September 2013
Appointed Date: 19 August 1999
55 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 23 August 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Nigel James Ellis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Darren Johnston
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PRICKETT & ELLIS RESIDENTIAL LIMITED Events

13 Mar 2017
Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Herts EN5 4BE on 13 March 2017
13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
01 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 61 more events
04 Oct 1999
Company name changed netaction LIMITED\certificate issued on 05/10/99
30 Sep 1999
New director appointed
30 Sep 1999
New secretary appointed;new director appointed
30 Sep 1999
Registered office changed on 30/09/99 from: 16-18 woodford road london E7 0HA
25 Feb 1999
Incorporation

PRICKETT & ELLIS RESIDENTIAL LIMITED Charges

21 April 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 3 stannary place, 33 stannary street…
21 April 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H flat 7 stannary place 33 stannary street london and all…
3 August 2001
Legal mortgage
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as 368A alexandra park road, wood…
17 November 2000
Mortgage debenture
Delivered: 27 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 October 2000
Legal mortgage
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 368A alexandra park road london. And the…

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