Prestige Marques Limited

Company Name	Prestige Marques Limited
Director	Carl Alexander Ward
Company Status	Active
Company Number	03456331
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Previous Name	Sanira Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Carl Alexander Ward
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(8 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Colinette Road London SW15 6QQ

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Mr Krishnamurthy Anand
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Essex Park Finchley London N3 1NE

Secretary Name	Mr Krishnamurthy Anand
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Essex Park Finchley London N3 1NE

Director Name	Lorna Alexis Ward
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	Brook House Forty Green Bledlow Buckinghamshire HP27 9PN

Secretary Name	Lorna Alexis Ward
Nationality	British
Status	Resigned
Appointed	01 September 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	Brook House Forty Green Bledlow Buckinghamshire HP27 9PN

Director Name	Oliver James Ward
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(7 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Flat 91 St Dunstans Road London W6 8RC

Secretary Name	Oliver James Ward
Nationality	British
Status	Resigned
Appointed	10 June 2005(7 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Flat 91 St Dunstans Road London W6 8RC

Location

Registered Address	Caremark Second Floor 5-7 Kingston Hill Kingston Upon Thames Surrey KT2 7PW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London

Shareholders

60 at £1	Jordan Devaney 60.00% Ordinary
40 at £1	Carl Alexander Ward 40.00% Ordinary

Financials

Year	2014
Net Worth	£220
Cash	£2,255
Current Liabilities	£2,867

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
8 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
25 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 31 December 2021 (5 pages)
24 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
13 July 2021	Micro company accounts made up to 31 December 2020 (5 pages)
29 October 2020	Confirmation statement made on 28 October 2020 with updates (5 pages)
5 September 2020	Statement of capital following an allotment of shares on 29 November 2019 GBP 105 (4 pages)
5 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
30 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
11 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
30 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (3 pages)
6 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (3 pages)
29 October 2015	Registered office address changed from 2nd Floor, 47-49 High Street Kingston upon Thames Surrey KT1 1LQ to Caremark Second Floor 5-7 Kingston Hill Kingston upon Thames Surrey KT2 7PW on 29 October 2015 (1 page)
29 October 2015	Registered office address changed from 2nd Floor, 47-49 High Street Kingston upon Thames Surrey KT1 1LQ to Caremark Second Floor 5-7 Kingston Hill Kingston upon Thames Surrey KT2 7PW on 29 October 2015 (1 page)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
21 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 January 2014	Resolutions RES13 ‐ Issue of new 98 Â£1 shares 22/11/2013 (1 page)
20 January 2014	Resolutions RES13 ‐ Issue of new 98 Â£1 shares 22/11/2013 (1 page)
29 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
29 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 May 2010	Termination of appointment of Oliver Ward as a director (1 page)
10 May 2010	Termination of appointment of Oliver Ward as a director (1 page)
19 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Termination of appointment of Oliver Ward as a secretary (1 page)
19 November 2009	Termination of appointment of Oliver Ward as a secretary (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 December 2008	Return made up to 28/10/08; full list of members (3 pages)
12 December 2008	Return made up to 28/10/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Return made up to 28/10/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Return made up to 28/10/07; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2006	Location of debenture register (1 page)
3 November 2006	Location of register of members (1 page)
3 November 2006	Location of debenture register (1 page)
3 November 2006	Registered office changed on 03/11/06 from: brook house forty green bledlow buckinghamshire HP27 9PN (1 page)
3 November 2006	Registered office changed on 03/11/06 from: brook house forty green bledlow buckinghamshire HP27 9PN (1 page)
3 November 2006	Location of register of members (1 page)
3 November 2006	Return made up to 28/10/06; full list of members (2 pages)
3 November 2006	Return made up to 28/10/06; full list of members (2 pages)
2 November 2005	Return made up to 28/10/05; full list of members (7 pages)
2 November 2005	Return made up to 28/10/05; full list of members (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	Secretary resigned;director resigned (1 page)
23 June 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 78 mill lane london NW6 1JZ (1 page)
1 February 2005	Return made up to 28/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2005	Return made up to 28/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 78 mill lane london NW6 1JZ (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 January 2004	Registered office changed on 05/01/04 from: vale farm kimblewick buckinghamshire HP17 8SX (1 page)
5 January 2004	Registered office changed on 05/01/04 from: vale farm kimblewick buckinghamshire HP17 8SX (1 page)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 October 2003	Return made up to 28/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2003	Return made up to 28/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 December 2002	Return made up to 28/10/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (7 pages)
23 December 2002	Return made up to 28/10/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (7 pages)
26 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 November 2002	Secretary resigned;director resigned (1 page)
14 November 2002	Secretary resigned;director resigned (1 page)
14 November 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	New secretary appointed;new director appointed (2 pages)
3 December 2001	Return made up to 28/10/01; full list of members (6 pages)
3 December 2001	Return made up to 28/10/01; full list of members (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 January 2001	Return made up to 28/10/00; full list of members (6 pages)
16 January 2001	Return made up to 28/10/00; full list of members (6 pages)
1 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 November 1998	Return made up to 28/10/98; full list of members 363(287) ‐ Registered office changed on 26/11/98 363(353) ‐ Location of register of members address changed (6 pages)
26 November 1998	Return made up to 28/10/98; full list of members 363(287) ‐ Registered office changed on 26/11/98 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	New secretary appointed;new director appointed (2 pages)
26 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1998	Registered office changed on 26/07/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
26 July 1998	Memorandum and Articles of Association (10 pages)
26 July 1998	Registered office changed on 26/07/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed;new director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Memorandum and Articles of Association (10 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
8 July 1998	Company name changed sanira LIMITED\certificate issued on 09/07/98 (2 pages)
8 July 1998	Company name changed sanira LIMITED\certificate issued on 09/07/98 (2 pages)
28 October 1997	Incorporation (25 pages)
28 October 1997	Incorporation (25 pages)

Prestige Marques Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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