14 Prideaux Road Limited

Company Registration Number: 04362111

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
14 Prideaux Road Limited is a Private Company Limited by Shares first registered on 28 January 2002. Its current registered address is in Hereford, Herefordshire.

Registered Address

ISABEL GWIZDALA
MARLBOROUGH HOUSE
NEWTON ST. MARGARETS
HEREFORD
HEREFORDSHIRE
HR2 0QN

There are 3 companies currently registered at this postcode, including this one.

All companies at HR2 0QN

Registration Data

Company Number

04362111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 January

Accounts Category

DORMANT

Accounts Last Made Up

28 January 2016

Accounts Next Due

28 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122007
Fixed Assets £0£0£0£0£0£2,250
Current Assets £3£3£3£3£3£0
of which Cash £0£3£3£3£3£0
Total Assets £3£3£3£3£3£2,250
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£0
Total Net Worth £3£3£3£3£3£2,250

Previous Names

No previous names

Company Officers

  • GWIZDALA, Isabel Eden

    Secretary

    Appointed on 10 August 2014

     

    ISABEL GWIZDALA
    Marlborough House
    Newton St. Margarets
    Hereford
    Herefordshire
    HR2 0QN

  • GWIZDALA, Isabel Eden

    Director

    Appointed on 28 January 2002

     

    Nationality: British

    Occupation: Conference Organiser

    Month of birth: December 1967

    ISABEL GWIZDALA
    Marlborough House
    Newton St. Margarets
    Hereford
    Herefordshire
    HR2 0QN
    United Kingdom

  • JOYNER, Lisa Jane

    Director

    Appointed on 12 March 2008

     

    Nationality: British

    Occupation: Graphics Designer

    Month of birth: August 1973

    14c
    Prideaux Road
    London
    SW9 9LG

  • WHITE, Fiona Claire

    Director

    Appointed on 14 August 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1964

    46
    Elmbourne Road
    London
    SW17 8JJ
    England

  • WHITE, Nigel Julian

    Director

    Appointed on 14 August 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1964

    Mayer Brown International Llp
    201 Bishopsgate
    London
    EC2M 3AF
    England

  • BERRIDGE, Michelle

    Secretary

    Appointed on 28 January 2002

    Resigned on 9 February 2007

    18 Palestine Grove
    London
    SW19 2QN

  • GWIZDALA, Isabel Eden

    Secretary

    Appointed on 17 June 2008

    Resigned on 11 August 2014

    ISABEL GWIZDALA
    Marlborough House
    Newton St. Margarets
    Hereford
    Herefordshire
    HR2 0QN
    United Kingdom

  • JOYNER, Lisa Jane

    Secretary

    Appointed on 12 March 2008

    Resigned on 17 June 2008

    14c
    Prideaux Road
    London
    SW9 9LG

  • SPICER, Neil James, Dr

    Secretary

    Appointed on 15 September 2007

    Resigned on 1 November 2007

    14 Prideaux Road
    London
    SW9 9LG

  • ANDERSON, Mark Richard

    Director

    Appointed on 28 January 2002

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1972

    66d Elsham Road
    London
    W14 8HD

  • EVANS, Ruth Mary Clare, Dr

    Director

    Appointed on 30 September 2007

    Resigned on 1 November 2007

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1976

    14c Prideaux Road
    London
    SW9 9LG

  • WHITE, Fiona Claire

    Director

    Appointed on 12 August 2014

    Resigned on 12 August 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1964

    46
    Elmbourne Road
    London
    SW17 8JJ
    England

  • WRIGHT, Benjamin David

    Director

    Appointed on 14 November 2003

    Resigned on 10 August 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1971

    River House
    Grange Park
    Northington
    Alresford
    Hampshire
    SO24 9TG
    England

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7EQ9. Transaction: MzE0MDg3NzAzOWFkaXF6a2N4.

  2. 31 January 2016 Accounts for a dormant company made up to 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Accounts. Type: AA. Barcode: X4ZQ7F6B. Transaction: MzE0MDg3NzE1MGFkaXF6a2N4.

  3. 12 May 2015 Accounts for a dormant company made up to 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Accounts. Type: AA. Barcode: X479KHNF. Transaction: MzEyMzAwMjY1OWFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41TVIQ2. Transaction: MzExNzkwODQ0OWFkaXF6a2N4.

  5. 29 October 2014 Accounts for a dormant company made up to 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Accounts. Type: AA. Barcode: X3JJAL1V. Transaction: MzExMDMyNDM3M2FkaXF6a2N4.

  6. 15 August 2014 Appointment of Mr Nigel White as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3E9TJYZ. Transaction: MzEwNTYwNTc0OWFkaXF6a2N4.

  7. 14 August 2014 Appointment of Mrs Fiona Claire White as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3E9TL9L. Transaction: MzEwNTYwNjA0OGFkaXF6a2N4.

  8. 13 August 2014 Termination of appointment of Fiona Claire White as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM01. Barcode: X3E78JL6. Transaction: MzEwNTU1NDI0N2FkaXF6a2N4.

  9. 12 August 2014 Appointment of Mrs Fiona Claire White as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP01. Barcode: X3E4MRMG. Transaction: MzEwNTQ1ODczMGFkaXF6a2N4.

  10. 12 August 2014 Termination of appointment of Benjamin David Wright as a director on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: TM01. Barcode: X3E4MQ3C. Transaction: MzEwNTQ1ODQ2M2FkaXF6a2N4.

  11. 12 August 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3E20K08. Transaction: MzEwNTM4NjMzNWFkaXF6a2N4.

  12. 11 August 2014 Appointment of Mrs Isabel Eden Gwizdala as a secretary on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: AP03. Barcode: X3E20JW1. Transaction: MzEwNTM4NjM1M2FkaXF6a2N4.

  13. 11 August 2014 Termination of appointment of Isabel Eden Gwizdala as a secretary on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM02. Barcode: X3E20JXT. Transaction: MzEwNTM4NjMzMGFkaXF6a2N4.

  14. 23 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32D05S1. Transaction: MzA5NTAyMzYzMGFkaXF6a2N4.

  15. 23 February 2014 Director's details changed for Benjamin David Wright on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X32D05RT. Transaction: MzA5NTAyMzYwN2FkaXF6a2N4.

  16. 25 November 2013 Accounts for a dormant company made up to 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Accounts. Type: AA. Barcode: X2LWAQXC. Transaction: MzA4OTM2MjIyMmFkaXF6a2N4.

  17. 4 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21HGUJM. Transaction: MzA3MjIxNjEzMWFkaXF6a2N4.

  18. 17 October 2012 Accounts for a dormant company made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: X1JR87SZ. Transaction: MzA2NTk0ODUyNGFkaXF6a2N4.

  19. 23 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13ABLIT. Transaction: MzA1Mjk5NTEyMGFkaXF6a2N4.

  20. 23 March 2011 Accounts for a dormant company made up to 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Accounts. Type: AA. Barcode: X49D1SO4. Transaction: MzAzNDMzMzIyN2FkaXF6a2N4.

  21. 18 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XT4AERR0. Transaction: MzAzMjUwMDUwNGFkaXF6a2N4.

  22. 18 February 2011 Previous accounting period shortened from 31 January 2011 to 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Accounts. Type: AA01. Barcode: XT3YVRR4. Transaction: MzAzMjQ5OTYwOWFkaXF6a2N4.

  23. 3 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XUEQMOSX. Transaction: MzAyNjM0NDYzN2FkaXF6a2N4.

  24. 27 August 2010 Registered office address changed from 13 Agnew Road London SE23 1DH on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: X2LP7MVX. Transaction: MzAyMjE3NzkxOWFkaXF6a2N4.

  25. 27 August 2010 Director's details changed for Isabel Eden Gwizdala on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X2LQ0MVR. Transaction: MzAyMjE3Nzk1MGFkaXF6a2N4.

  26. 26 August 2010 Secretary's details changed for Mrs Isabel Eden Gwizdala on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH03. Barcode: X2LPIMV8. Transaction: MzAyMjE3NzkyMmFkaXF6a2N4.

  27. 11 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XG6QQHFV. Transaction: MzAwOTI0NDIyOWFkaXF6a2N4.

  28. 11 February 2010 Director's details changed for Isabel Eden Gwizdala on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XG6QNHFS. Transaction: MzAwOTI0Mzg0OWFkaXF6a2N4.

  29. 11 February 2010 Director's details changed for Mrs Lisa Jane Joyner on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XG6QOHFT. Transaction: MzAwOTI0Mzg1MWFkaXF6a2N4.

  30. 11 February 2010 Director's details changed for Benjamin David Wright on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XG6QPHFU. Transaction: MzAwOTI0Mzg1MmFkaXF6a2N4.

  31. 12 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X060PEW2. Transaction: MzAwMjczMzUxNGFkaXF6a2N4.

  32. 26 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTU967PV. Transaction: MjAyNjg0NDg0NmFkaXF6a2N4.

  33. 19 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X69OX4XY. Transaction: MjAxODI5OTg4M2FkaXF6a2N4.

  34. 18 June 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QT80NI. Transaction: MjAwNzM2NjU5NGFkaXF6a2N4.

  35. 17 June 2008 Secretary appointed mrs isabel eden gwizdala [View PDF]

    Category: Officers. Type: 288a. Barcode: X7QXG0NU. Transaction: MjAwNzM2Njk2M2FkaXF6a2N4.

  36. 17 June 2008 Appointment terminated secretary lisa joyner [View PDF]

    Category: Officers. Type: 288b. Barcode: X7QV10ND. Transaction: MjAwNzM2NjQ3MWFkaXF6a2N4.

  37. 17 June 2008 Director's change of particulars / isabel bulley / 17/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7QUV0N6. Transaction: MjAwNzM2NjQwNmFkaXF6a2N4.

  38. 16 June 2008 Registered office changed on 16/06/2008 from 18 palestine grove london SW19 2QN [View PDF]

    Category: Address. Type: 287. Barcode: AT62K0JE. Transaction: MjAwNzI1NzY4OWFkaXF6a2N4.

  39. 13 March 2008 Director appointed mrs lisa jane joyner [View PDF]

    Category: Officers. Type: 288a. Barcode: XN5NKXYR. Transaction: MjAwMTM1MDcyNWFkaXF6a2N4.

  40. 13 March 2008 Secretary appointed mrs lisa jane joyner [View PDF]

    Category: Officers. Type: 288a. Barcode: XN5NLXYS. Transaction: MjAwMTM1MDcyN2FkaXF6a2N4.

  41. 13 March 2008 Appointment terminated director ruth evans [View PDF]

    Category: Officers. Type: 288b. Barcode: XN5QSXY2. Transaction: MjAwMTM1MDgyMmFkaXF6a2N4.

  42. 13 March 2008 Appointment terminated secretary neil spicer [View PDF]

    Category: Officers. Type: 288b. Barcode: XN5QIXYS. Transaction: MjAwMTM1MDgwOWFkaXF6a2N4.

  43. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjIxMzk1NWFkaXF6a2N4.

  44. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYwMTkwNGFkaXF6a2N4.

  45. 14 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3MjAwOWFkaXF6a2N4.

  46. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3MjAwOGFkaXF6a2N4.

  47. 1 February 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NTAwOTE1M2FkaXF6a2N4.

  48. 15 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQzODY3MWFkaXF6a2N4.

  49. 23 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc2OTY1MWFkaXF6a2N4.

  50. 7 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MDAwMDcwMmFkaXF6a2N4.

  51. 31 January 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMxOTU2MWFkaXF6a2N4.

  52. 8 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNjY4OTE1M2FkaXF6a2N4.

  53. 14 April 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2MjA4NmFkaXF6a2N4.

  54. 27 February 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExODc1NTM4NGFkaXF6a2N4.

  55. 27 February 2004 Ad 18/11/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjU1NjI5NmFkaXF6a2N4.

  56. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA5Njc5MGFkaXF6a2N4.

  57. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjkxMjU1MWFkaXF6a2N4.

  58. 2 December 2003 Registered office changed on 02/12/03 from: 14C prideaux road london SW9 9LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODA4OTM1M2FkaXF6a2N4.

  59. 27 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMjMzMDM3MmFkaXF6a2N4.

  60. 21 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk5MDUzMGFkaXF6a2N4.

  61. 28 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjkxMTg5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.