Pridemark Investments Limited

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Pridemark Investments Limited

07782540Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
Incorporated

21/09/2011

Company Age

14 years

Directors

2

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pridemark Investments Limited (07782540) is a private limited with share capital incorporated on 21/09/2011 (14 years old) and registered in london, NW110DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/09/2011
NW110DH

Financial Overview

Total Assets

£4.17M

Liabilities

£3.96M

Net Assets

£211.0K

Cash

£179.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Capital Allotment Shares
Category:Capital
Date:03-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2011
Incorporation Company
Category:Incorporation
Date:21-09-2011

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date06/07/2026
Filing Date05/01/2026
Latest Accounts30/09/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered

Contact

02087319747
Hallswelle House, 1 Hallswelle Road, London, NW110DH