Prestige Properties Uk Limited. net worth, address, company information. Free

Company search

Prestige Properties Uk Limited (number 06520096) is a private limited company created on 2008-03-01. The company has its registered office at 595 Holloway Road, London N19 4DJ. Prestige Properties Uk Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Prestige Properties Uk Limited
Number	06520096
Date of Incorporation:	Saturday 1st March 2008
End of financial year:	31 December
Address:	595 Holloway Road, London, N19 4DJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the enterprise, we can name: Moshe S. (in the company from 24 November 2019). 1 secretary is present as well: Joseph L. (appointed on 14 March 2008). The Companies House indexes 4 persons of significant control, namely: Moshe S. has over 3/4 of shares, 3/4 to full of voting rights, Hana B. has over 3/4 of shares, 3/4 to full of voting rights, Chaim G. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	4,681	6,196	5,454	4,944	4,455	11,490	11,052	12,288	8,676	12,001	60,246	62,087	59,164	58,896
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	3,729	5,124	4,734	4,224	3,013	2,011	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,729	5,124	4,734	4,224	3,013	2,011	2,479	2,533	-508	923	50,478	50,810	47,276	47,758

People with significant control

Moshe S.

24 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hana B.

1 March 2017 - 24 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chaim G.

1 March 2017 - 1 March 2017

Nature of control:	75,01-100% voting rights

Joseph L.

1 March 2017 - 1 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 18th, March 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 18th, March 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 23, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 23, 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 23, 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 26th, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 23, 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control November 24, 2019 filed on: 11th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 24, 2019 filed on: 11th, November 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, July 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from February 28, 2020 to December 31, 2019 filed on: 17th, July 2020 \| accounts	Free Download (1 page)
(AP01) On November 24, 2019 new director was appointed. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 24, 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 28th, November 2019 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control March 1, 2017 filed on: 16th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 1, 2017 filed on: 16th, October 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates November 23, 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 15th, May 2018 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control March 1, 2017 filed on: 23rd, November 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control March 1, 2017 filed on: 23rd, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 23, 2017 filed on: 23rd, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 6th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates March 12, 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 18th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 12, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 23, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 23rd, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 12, 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 18, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 10th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 12, 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 17th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 12, 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 16th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 12, 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 12, 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 17th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 12, 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 1st, August 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/2009 to 28/02/2009 filed on: 31st, July 2009 \| accounts	Free Download (1 page)
(288b) On July 23, 2009 Appointment terminated director filed on: 23rd, July 2009 \| officers	Free Download (1 page)
(288a) On July 23, 2009 Director appointed filed on: 23rd, July 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to May 5, 2009 filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
(288a) On March 19, 2008 Secretary appointed filed on: 19th, March 2008 \| officers	Free Download (2 pages)
(288a) On March 19, 2008 Director appointed filed on: 19th, March 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/03/2008 from 115 craven park rd london N15 6BL filed on: 19th, March 2008 \| address	Free Download (1 page)
(288b) On March 3, 2008 Appointment terminated secretary filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(288b) On March 3, 2008 Appointment terminated director filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, March 2008 \| incorporation	Free Download (9 pages)

Companies nearby
Stamford Properties Uk Limited [0.00 mile]
Hd Isaac Limited [0.00 mile]
Five Years [0.01 mile]
Management Of 21 Marlborough Rd Ltd [0.04 mile]


Uxdale Ltd [0.00 mile]
Alex Crown Lettings And Estate Agents Ltd [0.01 mile]
Modernage Unisex Hair Salon Limited [0.01 mile]
H Quality Construction Limited [0.04 mile]