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Home > England & Wales Companies > P.R.S. (LONDON) LIMITED
Company Information for

P.R.S. (LONDON) LIMITED

UNIT A4 CHARLES HOUSE, BRIDGE, ROAD, SOUTHALL, MIDDLESEX, UB2 4BD,
Company Registration Number
04587133
Private Limited Company
Active

Company Overview

About P.r.s. (london) Ltd
P.R.S. (LONDON) LIMITED was founded on 2002-11-11 and has its registered office in Middlesex. The organisation's status is listed as "Active". P.r.s. (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
P.R.S. (LONDON) LIMITED
 
Legal Registered Office
UNIT A4 CHARLES HOUSE, BRIDGE
ROAD, SOUTHALL
MIDDLESEX
UB2 4BD
Other companies in UB2
 
Filing Information
Company Number 04587133
Company ID Number 04587133
Date formed 2002-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB324140840  
Last Datalog update: 2024-04-07 02:25:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.R.S. (LONDON) LIMITED
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Company Officers of P.R.S. (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
SUNIL KUMAR
 Company Secretary 2002-11-11
RAKESH KUMAR
 Director 2008-08-19
SURANDER KUMAR LUND
 Director 2002-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
KUMAR RAKESH
 Director 2002-11-11 2006-01-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-11 2002-11-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-11 2002-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAKESH KUMAR AVLASH UK LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-02-15CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045871330009
2020-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 045871330008
2020-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-31AA01Previous accounting period extended from 31/08/17 TO 28/02/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 045871330004
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-03-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-16AR0111/11/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-05AR0111/11/14 ANNUAL RETURN FULL LIST
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURANDER KUMAR LUND / 12/11/2013
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR / 12/11/2013
2014-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MR SUNIL KUMAR on 2013-11-12
2014-11-24AA01Previous accounting period shortened from 30/11/14 TO 31/08/14
2014-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/13
2014-03-12DISS40Compulsory strike-off action has been discontinued
2014-03-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-10AR0111/11/13 ANNUAL RETURN FULL LIST
2013-11-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AA01Previous accounting period shortened from 31/01/13 TO 30/11/12
2012-11-15AR0111/11/12 FULL LIST
2012-10-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAVENDER KUMAR LUND / 25/07/2012
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SAVENDER KUMAR LUND / 25/07/2012
2012-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / KUMAR SUNIL / 25/07/2012
2011-11-16AR0111/11/11 FULL LIST
2011-10-14AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-02AR0111/11/10 FULL LIST
2010-08-24AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-11AR0111/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SAVENDER KUMAR LUND / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR / 01/10/2009
2009-10-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-19288aDIRECTOR APPOINTED MR RAKESH KUMAR
2008-01-25363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-26363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2007-01-26288cSECRETARY'S PARTICULARS CHANGED
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31288bDIRECTOR RESIGNED
2006-01-16363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-07363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24288cSECRETARY'S PARTICULARS CHANGED
2003-12-15363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-12-0588(2)RAD 31/10/03--------- £ SI 149@1=149 £ IC 1/150
2003-12-02395PARTICULARS OF MORTGAGE/CHARGE
2003-02-11225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-28288bSECRETARY RESIGNED
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-28288bDIRECTOR RESIGNED
2002-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to P.R.S. (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against P.R.S. (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-07 Outstanding YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2012-08-21 Outstanding SHAWBROOK BANK LIMITED
LEGAL MORTGAGE 2011-06-09 Outstanding HSBC BANK PLC
DEBENTURE 2003-12-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 128,217
Creditors Due Within One Year 2012-02-01 £ 218,375

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.R.S. (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 150
Cash Bank In Hand 2012-02-01 £ 32,230
Current Assets 2012-02-01 £ 111,061
Debtors 2012-02-01 £ 5,881
Fixed Assets 2012-02-01 £ 256,228
Stocks Inventory 2012-02-01 £ 72,950
Tangible Fixed Assets 2012-02-01 £ 65

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P.R.S. (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.R.S. (LONDON) LIMITED
Trademarks
We have not found any records of P.R.S. (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.R.S. (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as P.R.S. (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.R.S. (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyP.R.S. (LONDON) LIMITEDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.R.S. (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.R.S. (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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