Prudent Growth Limited

04099897

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Russell House 140 High Street, Edgware, Middlesex, HA8 7LW

Incorporated 01/11/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

99999

Dormant company

Officers

S & R Management Limited

corporate secretary · Since 01/11/2000

Reg: 290323

Richard Alan Ross

director · Since 01/11/2000

British · England · Age 83

Lee Robert Mesnick

director · Since 14/06/2016

British · England · Age 58

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 01/11/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 01/11/2000

Lee Richard Joseph Portnoi

director · Resigned 13/11/2009

James Philip Bloom

director · Resigned 14/06/2016

Sam Harry Lewis Howard

director · Resigned 10/04/2019

Persons with Significant Control

Rosetrees Cio

75–100% shares

Russell House 140, High Street, Edgware, HA8 7LW

Reg: 1197546 · Charity Commisson · Charitable Incorporated Organisation

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CREDIT SUISSE (UK) LIMITED

Created 12/12/2005Registered 15/12/2005

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Russell House 140 High Street

2026-06-09

RUSSELL HOUSE 140 HIGH STREET

post town → Middlesex

2026-06-09

MIDDLESEX

officer appointed → S & R MANAGEMENT LIMITED

2026-06-09

officer appointed → MESNICK, Lee Robert

2026-06-09

officer appointed → ROSS, Richard Alan

2026-06-09