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PRUTKOL INVESTMENTS LIMITED (00655523)

PRUTKOL INVESTMENTS LIMITED (00655523) is an active UK company. incorporated on 6 April 1960. with registered office in Colindale. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. PRUTKOL INVESTMENTS LIMITED has been registered for 66 years. Current directors include SLOAM, Elizabeth Augusta, SLOAM, Natalia Syvia Caroline, SLOAM, Nigel Spencer and 1 others.

Company Number
00655523
Status
active
Type
ltd
Incorporated
6 April 1960
Age
66 years
Address
5 Technology Park, Colindale, NW9 6BX
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
SLOAM, Elizabeth Augusta, SLOAM, Natalia Syvia Caroline, SLOAM, Nigel Spencer, SLOAM, Oliver Julian Richard
SIC Codes
68100

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PRUTKOL INVESTMENTS LIMITED

PRUTKOL INVESTMENTS LIMITED is an active company incorporated on 6 April 1960 with the registered office located in Colindale. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PRUTKOL INVESTMENTS LIMITED was registered 66 years ago.(SIC: 68100)

Status

active

Active since 66 years ago

Company No

00655523

LTD Company

Age

66 Years

Incorporated 6 April 1960

Size

N/A

Accounts

ARD: 27/3

Up to Date

8 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 30 March 2024 - 29 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 December 2026
Period: 30 March 2025 - 27 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

5 Technology Park Colindeep Lane Colindale, NW9 6BX,

Previous Addresses

Roman House 296 Golders Green Road Golders Green London NW11 9PY United Kingdom
From: 19 December 2017To: 3 March 2022
843 Finchley Road London NW11 8NA
From: 6 April 1960To: 19 December 2017
Timeline

28 key events • 1960 - 2024

Funding Officers Ownership
Company Founded
Apr 60
Director Left
Jan 15
Director Joined
Nov 15
Director Left
May 17
Director Left
May 17
Owner Exit
Jan 18
Owner Exit
Jan 18
Owner Exit
Jan 18
Director Left
Jan 19
Owner Exit
Feb 19
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Owner Exit
Jun 21
Director Left
Jun 21
Director Joined
Jul 21
Director Joined
Jul 21
Owner Exit
Jun 24
Owner Exit
Jul 24
Owner Exit
Jul 24
Owner Exit
Jul 24
0
Funding
8
Officers
9
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

SLOAM, Elizabeth Augusta

Active
Colindeep Lane, ColindaleNW9 6BX
Born June 1951
Director
Appointed 01 Dec 1995

SLOAM, Natalia Syvia Caroline

Active
Colindeep Lane, ColindaleNW9 6BX
Born July 1979
Director
Appointed 23 Jun 2021

SLOAM, Nigel Spencer

Active
Colindeep Lane, ColindaleNW9 6BX
Born December 1950
Director
Appointed 11 Sept 2008

SLOAM, Oliver Julian Richard

Active
Colindeep Lane, ColindaleNW9 6BX
Born March 1983
Director
Appointed 23 Jun 2021

GOLDWATER, Richard Leopold

Resigned
46 Thackeray Court, EalingW5 3AT
Secretary
Appointed N/A
Resigned 29 Nov 2012

DAVID, Ernest

Resigned
Weitzman Street, Tel Aviv621 15
Born April 1932
Director
Appointed N/A
Resigned 29 Mar 2017

DAVID, Rosalie Nina

Resigned
Weitzman Street, Tel Aviv621 15
Born September 1936
Director
Appointed N/A
Resigned 29 Mar 2017

GOLDWATER, Graham

Resigned
296 Golders Green Road, LondonNW11 9PY
Born October 1960
Director
Appointed 16 Oct 2015
Resigned 21 Jun 2021

GOLDWATER, Marion

Resigned
Thackeray Court, LondonW5 3AT
Born February 1934
Director
Appointed 11 Sept 2008
Resigned 16 Dec 2018

GOLDWATER, Richard Leopold

Resigned
46 Thackeray Court, EalingW5 3AT
Born March 1931
Director
Appointed N/A
Resigned 29 Apr 2014

HERTZBERG, Arnold

Resigned
24 Alvanley Gardens, LondonNW6 1JD
Born December 1913
Director
Appointed N/A
Resigned 11 Jan 1993

Persons with significant control

10

1 Active
9 Ceased

Socca Properties Limited

Ceased
Colindeep Lane, ColindaleNW9 6BX

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2024
Ceased 12 Jul 2024

Socca Properties Limited

Ceased
Colindeep Lane, ColindaleNW9 6BX

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2021
Ceased 21 Jun 2024

Springbridge Investments Limited

Active
Colindeep Lane, ColindaleNW9 6BX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2017

Mr Nigel Spencer Sloam

Ceased
Colindeep Lane, ColindaleNW9 6BX
Born December 1950

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 24 Jun 2024

Elizabeth Augusta Sloam

Ceased
Colindeep Lane, ColindaleNW9 6BX
Born June 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Jun 2024

Mr Graham Goldwater

Ceased
296 Golders Green Road, LondonNW11 9PY
Born October 1960

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 21 Jun 2021

Marion Goldwater

Ceased
296 Golders Green Road, LondonNW11 9PY
Born February 1934

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Dec 2018

Prospect Opportunites Ltd

Ceased
Wickhams Cay 1, Road Town

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Mar 2017

Mr Ernest David

Ceased
Tel Aviv621 15
Born April 1932

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 27 Mar 2017

Mrs Rosalie Nina David

Ceased
Tel Aviv621 15
Born September 1936

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 27 Mar 2017
Fundings
Financials
Latest Activities

Filing History

151

Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
25 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
24 July 2024
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 July 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
28 June 2024
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
28 December 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
4 March 2022
CH01Change of Director Details
Change To A Person With Significant Control
3 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
3 March 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
3 March 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 March 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 January 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 January 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
9 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
23 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 March 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 November 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 July 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
15 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
13 February 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
13 February 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
13 February 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 January 2019
CH01Change of Director Details
Change To A Person With Significant Control
18 January 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 January 2019
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
19 December 2018
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
10 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 January 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 January 2018
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
19 December 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Termination Director Company With Name Termination Date
12 January 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2013
AR01AR01
Termination Secretary Company With Name
29 November 2012
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
10 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Change Person Director Company With Change Date
2 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 July 2009
AAAnnual Accounts
Legacy
16 January 2009
363aAnnual Return
Legacy
3 December 2008
288aAppointment of Director or Secretary
Legacy
16 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
3 September 2008
AAAnnual Accounts
Legacy
27 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 September 2007
AAAnnual Accounts
Legacy
2 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 August 2006
AAAnnual Accounts
Legacy
11 January 2006
363aAnnual Return
Legacy
11 January 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
26 July 2005
AAAnnual Accounts
Legacy
24 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 October 2004
AAAnnual Accounts
Legacy
9 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 July 2003
AAAnnual Accounts
Legacy
22 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 July 2002
AAAnnual Accounts
Legacy
22 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 November 2001
AAAnnual Accounts
Legacy
29 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 October 2000
AAAnnual Accounts
Legacy
21 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 September 1999
AAAnnual Accounts
Legacy
9 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 October 1998
AAAnnual Accounts
Legacy
16 September 1998
287Change of Registered Office
Accounts With Made Up Date
27 January 1998
AAAnnual Accounts
Legacy
8 January 1998
363aAnnual Return
Legacy
8 January 1997
363aAnnual Return
Accounts With Made Up Date
22 June 1996
AAAnnual Accounts
Legacy
4 January 1996
363aAnnual Return
Legacy
12 December 1995
288288
Accounts With Made Up Date
2 October 1995
AAAnnual Accounts
Legacy
16 June 1995
169169
Legacy
9 January 1995
363x363x
Accounts With Made Up Date
19 October 1994
AAAnnual Accounts
Legacy
7 July 1994
287Change of Registered Office
Legacy
13 January 1994
363x363x
Legacy
20 July 1993
288288
Accounts With Made Up Date
19 July 1993
AAAnnual Accounts
Legacy
10 January 1993
363x363x
Accounts With Made Up Date
18 October 1992
AAAnnual Accounts
Accounts With Made Up Date
15 February 1992
AAAnnual Accounts
Legacy
15 February 1992
363b363b
Legacy
23 September 1991
287Change of Registered Office
Accounts With Accounts Type Small
10 January 1991
AAAnnual Accounts
Legacy
10 January 1991
363363
Legacy
10 January 1991
287Change of Registered Office
Legacy
26 July 1990
288288
Legacy
28 March 1990
363363
Accounts With Accounts Type Small
5 March 1990
AAAnnual Accounts
Legacy
4 April 1989
225(1)225(1)
Accounts With Accounts Type Small
20 February 1989
AAAnnual Accounts
Legacy
14 February 1989
363363
Legacy
22 April 1988
287Change of Registered Office
Accounts With Accounts Type Small
2 February 1988
AAAnnual Accounts
Legacy
17 November 1987
363363
Legacy
24 July 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
10 March 1987
AAAnnual Accounts
Legacy
10 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
6 April 1960
NEWINCIncorporation