| Company Name | Prestige Estates Limited |
|---|---|
| Director | Joseph Lipschitz |
| Company Status | Active |
| Company Number | 03214895 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1996(27 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joseph Lipschitz |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1996(same day as company formation) |
| Role | Property Dealers & Managers |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Moundfield Road London N16 6DT |
| Secretary Name | Judith Lipschitz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2010(14 years, 1 month after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Correspondence Address | 10 Moundfield Road London N16 6DT |
| Director Name | Mr Abraham Jonas Lipschitz |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Role | Property Dealers & Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Portland Avenue London N16 6EA |
| Secretary Name | Mrs Marie Lipschitz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Portland Avenue London N16 6EA |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 46 Olinda Road London N16 6TL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mondale Tower Trust LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £372,953 |
| Cash | £3,263 |
| Current Liabilities | £413,698 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Returns
| Latest Return | 18 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Charges
| 9 September 2005 | Delivered on: 13 September 2005 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 51 thurlestone road, london t/no LN193714. Outstanding |
|---|
Filing History
| 21 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 22 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 23 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 21 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 July 2016 | Satisfaction of charge 1 in full (4 pages) |
| 20 July 2016 | Satisfaction of charge 1 in full (4 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 27 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 6 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 20 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 August 2010 | Registered office address changed from 1 Stamford Lodge Amhurst Park London N16 5LS United Kingdom on 25 August 2010 (2 pages) |
| 25 August 2010 | Registered office address changed from 1 Stamford Lodge Amhurst Park London N16 5LS United Kingdom on 25 August 2010 (2 pages) |
| 29 July 2010 | Termination of appointment of Abraham Lipschitz as a director (1 page) |
| 29 July 2010 | Appointment of Judith Lipschitz as a secretary (2 pages) |
| 29 July 2010 | Appointment of Judith Lipschitz as a secretary (2 pages) |
| 29 July 2010 | Termination of appointment of Marie Lipschitz as a secretary (1 page) |
| 29 July 2010 | Termination of appointment of Marie Lipschitz as a secretary (1 page) |
| 29 July 2010 | Termination of appointment of Abraham Lipschitz as a director (1 page) |
| 24 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 5 windus road london N16 6UT (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 5 windus road london N16 6UT (1 page) |
| 28 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 4 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 19 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 13 September 2005 | Particulars of mortgage/charge (3 pages) |
| 13 September 2005 | Particulars of mortgage/charge (3 pages) |
| 16 June 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 6 August 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 20 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 4-6 windus mews windus road london N16 6UP (1 page) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 4-6 windus mews windus road london N16 6UP (1 page) |
| 3 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 3 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 26 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 12 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 12 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 250-256 st anns road london N15 5BN (1 page) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 250-256 st anns road london N15 5BN (1 page) |
| 25 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 13 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 13 March 2001 | Resolutions
|
| 13 March 2001 | Resolutions
|
| 27 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 12 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 12 April 2000 | Resolutions
|
| 12 April 2000 | Resolutions
|
| 6 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 11 February 1999 | Resolutions
|
| 11 February 1999 | Resolutions
|
| 11 February 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 7 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 7 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 11 March 1998 | Registered office changed on 11/03/98 from: 1 stamford lodge amhurst park london N16 5LS (1 page) |
| 11 March 1998 | Registered office changed on 11/03/98 from: 1 stamford lodge amhurst park london N16 5LS (1 page) |
| 25 November 1997 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 25 November 1997 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 29 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 29 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 26 June 1996 | Secretary resigned (1 page) |
| 26 June 1996 | Secretary resigned (1 page) |
| 21 June 1996 | Incorporation (15 pages) |
| 21 June 1996 | Incorporation (15 pages) |