0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PRUWAY INVESTMENTS LIMITED

Learn more about PRUWAY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 QUEX ROAD, LONDON, NW6 4PJ

PRUWAY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00977296
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.16
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1970.12.16
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1971.05.26
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1972.01.10
LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1972.04.20
LLOYDS BANK PLC
CHARGE - Outstanding on 1973.02.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.27

List of company documents:

buy all documents
Find out more information about PRUWAY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to PRUWAY INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 2100
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
Add to cart
12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
Add to cart
12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AUDREY WASS
Form type: TM02
Date: 2013.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.01
£2.95
Add to cart
12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
£2.95
Add to cart
12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
Add to cart
DIRECTOR APPOINTED MARK RICHARD ANTHONY SORRELL
Form type: AP01
Date: 2011.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
£2.95
Add to cart
12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.02
£2.95
Add to cart
12/10/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIR MARTIN STUART SORRELL / 01/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
£2.95
Add to cart
RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.29
£2.95
Add to cart
RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
Add to cart
RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
Add to cart
RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
Add to cart
RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.10
£2.95
Add to cart
RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
Add to cart
RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
Add to cart
RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.19
£2.95
Add to cart
RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
Add to cart
RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.11
£2.95
Add to cart
RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
Add to cart
RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
Add to cart
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
Add to cart
RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
Add to cart
RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
Add to cart
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
£2.95
Add to cart
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
£2.95
Add to cart
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.06
£2.95
Add to cart
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 22/11/91
Form type: (W)ELRES
Date: 1991.12.05
Child documents:
Document type: ANNOTATION
Date: 1991.12.05
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 22/11/91
Document type: ANNOTATION
Date: 1991.12.05
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 22/11/91
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.30
£2.95
Add to cart
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK RICHARD ANTHONY SORRELL (current)
Director, BANKER, 2010.10.26
8 OVINGTON SQUARE , LONDON
SW3 1LN
MARTIN STUART SORRELL (current)
Director, COMPANY DIRECTOR, 1992.10.12
27 FARM STREET , LONDON
W1J 5RJ
SALLY SORRELL (resigned)
Secretary, 1992.10.12 - 2006.03.17
10 IMPERIAL COURT PRINCE ALBERT ROAD , LONDON
NW8 7PT
AUDREY JOYCE WASS (resigned)
Secretary, 2006.03.17 - 2013.08.15
33 WENDELA COURT SUDBURY HILL , HARROW
HA1 3NB, MIDDLESEX
SALLY SORRELL (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 2006.03.17
10 IMPERIAL COURT PRINCE ALBERT ROAD , LONDON
NW8 7PT
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,909,112 £ 1,909,112
Tangible Fixed Assets £ 1,900,000 £ 1,900,000
Current Assets £ 1,532,756 - 1.28 % £ 1,552,629
Shareholder Funds £ 3,431,261 - 0.29 % £ 3,441,320
Profit Loss Account Reserve £ 1,588,731 - 0.63 % £ 1,598,790
Revaluation Reserve £ 1,840,430 £ 1,840,430
Called Up Share Capital £ 2,100 £ 2,100
Net Assets Liabilities Including Pension Asset Liability £ 3,431,261 - 0.29 % £ 3,441,320
Total Assets Less Current Liabilities £ 3,431,261 - 0.29 % £ 3,441,320
Net Current Assets Liabilities £ 1,522,149 - 0.66 % £ 1,532,208
Creditors Due Within One Year £ 10,607 - 48.06 % £ 20,421
Cash Bank In Hand £ 1,532,756 + 125.93 % £ 678,412
Share Capital Allotted Called Up Paid £ 2,100 £ 2,100
Number Shares Allotted 2100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,900,000 £ 1,900,000
Investments Fixed Assets £ 9,112 £ 9,112
Debtors £ 874,217

Companies near to PRUWAY INVESTMENTS ltd.

Information about the Private Limited Company PRUWAY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data