Pudfield Investments Ltd

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Pudfield Investments Ltd

01745565•Private Limited With Share Capital

52 High Street, Pinner, HA55PW

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Incorporated

11/08/1983

Company Age

42 years

Directors

3

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Pudfield Investments Ltd (01745565) is a private limited with share capital incorporated on 11/08/1983 (42 years old) and registered in pinner, HA55PW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/08/1983
HA55PW
3 employees

Financial Overview

Total Assets

£5.85M

Liabilities

£808.6K

Net Assets

£5.05M

Cash

£265.8K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3
N
natalie goldstone
director
M
marc adam jackson
director
M
marilyn rochelle jackson
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:23-03-2005
Legacy
Category:Mortgage
Date:21-04-2004
Legacy
Category:Mortgage
Date:21-04-2004
Legacy
Category:Annual Return
Date:23-02-2004
Legacy
Category:Mortgage
Date:17-02-2004
Legacy
Category:Mortgage
Date:17-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:10-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2002
Legacy
Category:Annual Return
Date:12-03-2002
Legacy
Category:Address
Date:12-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:21-02-2001
Legacy
Category:Annual Return
Date:08-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1998
Legacy
Category:Annual Return
Date:17-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1997
Legacy
Category:Annual Return
Date:19-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1996
Legacy
Category:Annual Return
Date:12-04-1996
Legacy
Category:Annual Return
Date:07-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1995
Legacy
Category:Capital
Date:19-01-1995
Legacy
Category:Annual Return
Date:20-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:28-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1992
Legacy
Category:Annual Return
Date:28-02-1992
Legacy
Category:Annual Return
Date:28-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1991
Legacy
Category:Capital
Date:08-05-1990
Memorandum Articles
Category:Incorporation
Date:04-05-1990
Resolution
Category:Resolution
Date:04-05-1990
Legacy
Category:Capital
Date:04-05-1990
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1989
Legacy
Category:Annual Return
Date:06-07-1989
Legacy
Category:Mortgage
Date:03-06-1989

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date07/04/2026
Latest Accounts31/12/2025

Trading Addresses

Dauntsey House 4B, Fredericks Place, London, EC2R8AB
52 High Street, Pinner, Middlesex, HA55PWRegistered

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Contact

52 High Street, Pinner, HA55PW