Prestbest Limited

Company Name	Prestbest Limited
Directors	Lawrence Harvey Curtis and Melanie Bonita Curtis
Company Status	Active
Company Number	03562671
Category	Private Limited Company
Incorporation Date	13 May 1998(25 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lawrence Harvey Curtis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 June 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Estate Manager
Country of Residence	England
Correspondence Address	331 Nether Street Finchley London N3 1JJ

Director Name	Mrs Melanie Bonita Curtis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 June 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	331 Nether Street Finchley London N3 1JJ

Secretary Name	Mrs Melanie Curtis
Status	Current
Appointed	29 March 2021(22 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	331 Nether Street London N3 1JJ

Secretary Name	Lawrence Harvey Curtis
Nationality	British
Status	Resigned
Appointed	19 June 1998(1 month, 1 week after company formation)
Appointment Duration	15 years, 9 months (resigned 06 April 2014)
Role	Student
Country of Residence	England
Correspondence Address	331 Nether Street Finchley London N3 1JJ

Secretary Name	Miss Jessica Curtis
Status	Resigned
Appointed	06 April 2014(15 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	331 Nether Street London N3 1JJ

Director Name	Miss Naomii Curtis
Date of Birth	May 1999 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(19 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	331 Nether Street London N3 1JJ

Secretary Name	Miss Naomi Curtis
Status	Resigned
Appointed	29 September 2017(19 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 2021)
Role	Company Director
Correspondence Address	331 Nether Street London N3 1JJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	331 Nether Street Finchley London N3 1JJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£12,883
Cash	£19,297
Current Liabilities	£112,932

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 5 days from now)

Charges

12 March 2004	Delivered on: 17 March 2004 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: Â£151,500 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 jadesa court and garage 3 43 somerset road new barnet EN5 14SH. Outstanding
24 February 2004	Delivered on: 26 February 2004 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: Â£90,950.00 and all other monies due or to become due from the company to the chargee. Particulars: 5 stanthorpe road streatham london SW16. Outstanding
17 September 1999	Delivered on: 24 September 1999 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage or any offer of loan or on any account whatsoever. Particulars: L/H property k/a 17 the woodlands high road london N12 t/n NGL508277 the benefit of rental income relating to the property. All moveable plant machinery implements building materials utensils furniture and equipment at the property. Outstanding
16 October 1998	Delivered on: 6 November 1998 Satisfied on: 26 February 2004 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage or any offer of loan or on any account whatsoever. Particulars: L/H 5 stanthorpe road streatham london SW16 2ED. The benefit of all rental income arising out of the property above. Floating charge over all moveable plant machinery implements building materials utensils furniture and equipment now or from time to time located at the property above or used in connection with any business carried on by the company at the property above. Fully Satisfied

Filing History

22 December 2020	Micro company accounts made up to 31 May 2020 (5 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 31 May 2019 (5 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
14 March 2018	Amended micro company accounts made up to 31 May 2017 (4 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
3 October 2017	Appointment of Miss Naomii Curtis as a director on 29 September 2017 (2 pages)
3 October 2017	Appointment of Miss Naomii Curtis as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Miss Naomi Curtis as a secretary on 29 September 2017 (2 pages)
2 October 2017	Termination of appointment of Jessica Curtis as a secretary on 31 August 2017 (1 page)
2 October 2017	Appointment of Miss Naomi Curtis as a secretary on 29 September 2017 (2 pages)
2 October 2017	Termination of appointment of Jessica Curtis as a secretary on 31 August 2017 (1 page)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
23 February 2017	Micro company accounts made up to 31 May 2016 (5 pages)
23 February 2017	Micro company accounts made up to 31 May 2016 (5 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 May 2014	Termination of appointment of Lawrence Curtis as a secretary (1 page)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
19 May 2014	Termination of appointment of Lawrence Curtis as a secretary (1 page)
19 May 2014	Director's details changed for Lawrence Harvey Curtis on 19 May 2014 (2 pages)
19 May 2014	Director's details changed for Lawrence Harvey Curtis on 19 May 2014 (2 pages)
19 May 2014	Appointment of Miss Jessica Curtis as a secretary (2 pages)
19 May 2014	Appointment of Miss Jessica Curtis as a secretary (2 pages)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 June 2009	Return made up to 13/05/09; full list of members (4 pages)
17 June 2009	Return made up to 13/05/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
7 October 2008	Return made up to 13/05/08; full list of members (4 pages)
7 October 2008	Return made up to 13/05/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
12 July 2007	Return made up to 13/05/07; full list of members (5 pages)
12 July 2007	Return made up to 13/05/07; full list of members (5 pages)
26 February 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
26 February 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
9 August 2006	Return made up to 13/05/06; full list of members (6 pages)
9 August 2006	Return made up to 13/05/06; full list of members (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 June 2005	Return made up to 13/05/05; full list of members (8 pages)
21 June 2005	Return made up to 13/05/05; full list of members (8 pages)
11 February 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
11 February 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
22 June 2004	Return made up to 13/05/04; full list of members (7 pages)
22 June 2004	Return made up to 13/05/04; full list of members (7 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
22 October 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
22 October 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
21 May 2003	Return made up to 13/05/03; full list of members (7 pages)
21 May 2003	Return made up to 13/05/03; full list of members (7 pages)
17 August 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
17 August 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
20 May 2002	Return made up to 13/05/02; full list of members (7 pages)
20 May 2002	Return made up to 13/05/02; full list of members (7 pages)
22 August 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
22 August 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
26 June 2001	Return made up to 13/05/01; full list of members (6 pages)
26 June 2001	Return made up to 13/05/01; full list of members (6 pages)
9 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
9 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
13 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Full accounts made up to 31 May 1999 (8 pages)
2 August 1999	Full accounts made up to 31 May 1999 (8 pages)
25 May 1999	Return made up to 13/05/99; full list of members (6 pages)
25 May 1999	Return made up to 13/05/99; full list of members (6 pages)
6 November 1998	Particulars of mortgage/charge (7 pages)
6 November 1998	Particulars of mortgage/charge (7 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Memorandum and Articles of Association (15 pages)
29 June 1998	Memorandum and Articles of Association (15 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: 6-8 underwood street london N1 7JQ (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 6-8 underwood street london N1 7JQ (1 page)
13 May 1998	Incorporation (20 pages)
13 May 1998	Incorporation (20 pages)

Prestbest Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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