Pridelawn Limited

Active04075495 Private limited company
Incorporated
21 September 2000 (26 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
12 Portsdown Mews
London
NW11 7HD

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2001
British
Born July 1963 (63)
Secretary · Appointed 28 September 2000
British
Director · Appointed 28 September 2000
British
Born January 1950 (76)
Officer history (2 former)
7 September 2001
Appointed Martin, Steven as Director
28 September 2000
Appointed Martin, Steven as Secretary
28 September 2000
Appointed Beare, Alexander as Director
28 September 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 September 2000
Resigned London Law Services Limited as Corporate Nominee Director
21 September 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 September 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02936555
Corporate entity · Notified 18 June 2024
Has significant influence or control
Limited Company
Reg. no. 04648650
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1950 (76)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1963 (63)
Gillian Martin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1964
Former controllers (1)
18 June 2024
Ceased Adrianne Beare — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Golders Way Limited Owns 25–50% of shares
Greencroft Gardens Limited Owns 25–50% of shares
Ornan Court Limited Status not confirmedOwns 25–50% of shares
Portsdown Management Limited Owns 25–50% of shares
Portsdown Mews Limited Owns 25–50% of shares
Pridelawn Limited This company Owns 25–50% of shares
Sumatra Road Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£3,115,348
Cash
£50,665
Employees
2
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,961,555 £2,807,056 £2,588,616 £3,178,555 £3,155,791 £3,115,348
Balance sheet detail
202420232022202120202019
Fixed Assets£7,930,000£7,930,000£7,930,000
Current Assets£479,101£674,164£370,100£325,472£630,475£985,008
Debtors£428,436£566,209£257,441£282,263£603,678£886,907
Cash£50,665£107,955£112,659£43,209£26,797£98,101
Creditors (< 1 year)£247,894£303,771£139,934£467,421£129,602£708,333
Creditors (> 1 year)£5,563,089£5,649,078£5,480,912£5,081,448£5,515,356£5,164,488
Net Current Assets£231,207£370,393£230,166(£141,949)£500,873£276,675
Net Assets£3,115,348£3,155,791£3,178,555£2,588,616£2,807,056£2,961,555
Shareholder Funds£2,588,616£2,807,056£2,961,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Registration of a charge
3 June 2026Registration of a charge
3 October 2025Confirmation statement with no updates21 September 2025
29 September 2025Register inspection address has been changed
26 September 2025Registered office address changed
Show all recent filings

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