PRUDENCE PROPERTIES LIMITED
WHETSTONE FORM FACADES LIMITED PLANROAD LIMITED

Hellopages » Greater London » Barnet » N20 0YZ

Company number 05497912
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PRUDENCE PROPERTIES LIMITED are www.prudenceproperties.co.uk, and www.prudence-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Prudence Properties Limited is a Private Limited Company. The company registration number is 05497912. Prudence Properties Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Prudence Properties Limited is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. . HEYWOOD, Gary James is a Director of the company. Secretary HEYWOOD, Denise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HEYWOOD, Gary James
Appointed Date: 21 November 2005
68 years old

Resigned Directors

Secretary
HEYWOOD, Denise
Resigned: 21 July 2008
Appointed Date: 21 November 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 2005
Appointed Date: 04 July 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Mr Gary James Heywood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRUDENCE PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

13 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
12 Apr 2006
New director appointed
12 Apr 2006
New secretary appointed
12 Apr 2006
Director resigned
12 Apr 2006
Secretary resigned
04 Jul 2005
Incorporation