Prested Investments Ltd

Company Name	Prested Investments Ltd
Director	Jatin Bathla
Company Status	Active
Company Number	04241250
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)
Previous Name	Euroworld Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
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	Mr Jatin Bathla
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 April 2018(16 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Asha Solutions Ltd First Floor 10 Village Way Pinner Middlesex HA5 5AF

Director Name	Celia Ann Parker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2007)
Role	Club Manager
Correspondence Address	The Lodge Prested Chase Feering Colchester Essex CO5 9EE

Secretary Name	Mr Michael John Carter
Nationality	British
Status	Resigned
Appointed	02 December 2002(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2007)
Role	Club Manager
Country of Residence	England
Correspondence Address	Prested Lodge Feering Colchester CO5 9EE

Director Name	Mr Michael John Carter
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(3 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 01 August 2018)
Role	Farmer
Country of Residence	England
Correspondence Address	Prested Lodge Feering Colchester CO5 9EE

Secretary Name	Peter John Hutchings
Nationality	British
Status	Resigned
Appointed	13 April 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	4 Parley Beams Cottage Earls Colne Colchester Essex CO6 2NW

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.prested.co.uk/
Email address	[email protected]
Telephone	01376 573300
Telephone region	Braintree

Location

Registered Address	C/O Asha Solutions Ltd First Floor 10 Village Way Pinner Middlesex HA5 5AF
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£41,904
Cash	£3,587
Current Liabilities	£514,818

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

9 April 2018	Delivered on: 12 April 2018 Persons entitled: Michael John Carter Classification: A registered charge Particulars: Land and buildings lying to the east of prested hall prested hall chase feering colchester land registry no. EX703375. Land on the south east side of prested hall feering colchester CO5 9EE land registry no. EX756389. Land lying to the south-east of prested hall prested hall chase feering colchester land registry no. EX921890. Outstanding
27 March 2007	Delivered on: 28 March 2007 Persons entitled: Barclays Bank PLC 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 known as prested hall leisure complex prested chase feering essex. Outstanding

9 April 2018

Delivered on: 12 April 2018
Persons entitled: Michael John Carter

Classification: A registered charge
Particulars: Land and buildings lying to the east of prested hall prested hall chase feering colchester land registry no. EX703375. Land on the south east side of prested hall feering colchester CO5 9EE land registry no. EX756389. Land lying to the south-east of prested hall prested hall chase feering colchester land registry no. EX921890.
Outstanding

27 March 2007

Delivered on: 28 March 2007
Persons entitled: Barclays Bank PLC

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 known as prested hall leisure complex prested chase feering essex.
Outstanding

Filing History

12 January 2024	Micro company accounts made up to 29 March 2023 (3 pages)
8 January 2024	Change of details for Mr Jatin Bathla as a person with significant control on 1 January 2024 (2 pages)
12 September 2023	Registered office address changed from Prested Hall Prested Hall Chase Feering Colchester CO5 9EE England to C/O Asha Solutions Ltd First Floor 10 Village Way Pinner Middlesex HA5 5AF on 12 September 2023 (1 page)
9 August 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
15 March 2023	Compulsory strike-off action has been discontinued (1 page)
14 March 2023	Micro company accounts made up to 29 March 2022 (3 pages)
10 March 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
25 August 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
11 March 2022	Compulsory strike-off action has been discontinued (1 page)
10 March 2022	Micro company accounts made up to 29 March 2021 (3 pages)
23 August 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 29 March 2020 (3 pages)
1 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
10 February 2020	Satisfaction of charge 1 in full (1 page)
29 December 2019	Micro company accounts made up to 29 March 2019 (2 pages)
1 August 2019	Confirmation statement made on 26 June 2019 with updates (3 pages)
29 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
3 August 2018	Cessation of Michael John Carter as a person with significant control on 1 August 2018 (1 page)
3 August 2018	Registered office address changed from Prested Lodge Prested Hall Chase Feering Colchester CO5 9EE to Prested Hall Prested Hall Chase Feering Colchester CO5 9EE on 3 August 2018 (1 page)
3 August 2018	Termination of appointment of Michael John Carter as a director on 1 August 2018 (1 page)
3 August 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
25 June 2018	Previous accounting period extended from 29 September 2017 to 29 March 2018 (1 page)
8 May 2018	Appointment of Mr Jatin Bathla as a director on 10 April 2018 (2 pages)
8 May 2018	Notification of Jatin Bathla as a person with significant control on 10 April 2018 (2 pages)
12 April 2018	Registration of charge 042412500002, created on 9 April 2018 (35 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017	Notification of Michael John Carter as a person with significant control on 1 July 2016 (2 pages)
29 June 2017	Notification of Michael John Carter as a person with significant control on 1 July 2016 (2 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 29 September 2016 (7 pages)
26 June 2017	Total exemption small company accounts made up to 29 September 2016 (7 pages)
30 September 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
20 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
15 July 2016	Previous accounting period extended from 29 June 2015 to 29 September 2015 (1 page)
15 July 2016	Previous accounting period extended from 29 June 2015 to 29 September 2015 (1 page)
14 July 2016	Current accounting period extended from 29 June 2016 to 29 September 2016 (1 page)
14 July 2016	Current accounting period extended from 29 June 2016 to 29 September 2016 (1 page)
23 June 2016	Previous accounting period shortened from 30 September 2015 to 29 June 2015 (1 page)
23 June 2016	Previous accounting period shortened from 30 September 2015 to 29 June 2015 (1 page)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (3 pages)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (3 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 July 2013	Registered office address changed from Prested Lodge Feering Colchester Essex CO5 9EE on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Prested Lodge Feering Colchester Essex CO5 9EE on 1 July 2013 (1 page)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Registered office address changed from Prested Lodge Feering Colchester Essex CO5 9EE on 1 July 2013 (1 page)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (3 pages)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (3 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 August 2009	Return made up to 26/06/09; full list of members (3 pages)
5 August 2009	Return made up to 26/06/09; full list of members (3 pages)
29 April 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
29 April 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
17 October 2008	Appointment terminated secretary peter hutchings (1 page)
17 October 2008	Return made up to 26/06/08; full list of members (3 pages)
17 October 2008	Return made up to 26/06/08; full list of members (3 pages)
17 October 2008	Appointment terminated secretary peter hutchings (1 page)
27 June 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
27 June 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
25 January 2008	Return made up to 26/06/07; full list of members (2 pages)
25 January 2008	Return made up to 26/06/07; full list of members (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
30 August 2006	Return made up to 26/06/06; full list of members (7 pages)
30 August 2006	Return made up to 26/06/06; full list of members (7 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	New secretary appointed (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 September 2005	Return made up to 26/06/05; no change of members (7 pages)
9 September 2005	Return made up to 26/06/05; no change of members (7 pages)
19 August 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 August 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 April 2005	Company name changed euroworld investments LIMITED\certificate issued on 20/04/05 (2 pages)
20 April 2005	Company name changed euroworld investments LIMITED\certificate issued on 20/04/05 (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
1 October 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
1 October 2004	Return made up to 26/06/03; full list of members (7 pages)
1 October 2004	Registered office changed on 01/10/04 from: rye mill cottage feering colchester essex CO5 (1 page)
1 October 2004	Return made up to 26/06/04; no change of members (6 pages)
1 October 2004	Registered office changed on 01/10/04 from: rye mill cottage feering colchester essex CO5 (1 page)
1 October 2004	Return made up to 26/06/03; full list of members (7 pages)
1 October 2004	Return made up to 26/06/02; full list of members (8 pages)
1 October 2004	Total exemption small company accounts made up to 30 June 2002 (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	Return made up to 26/06/02; full list of members (8 pages)
1 October 2004	Return made up to 26/06/04; no change of members (6 pages)
1 October 2004	Total exemption small company accounts made up to 30 June 2002 (1 page)
29 September 2004	Restoration by order of the court (4 pages)
29 September 2004	Restoration by order of the court (4 pages)
29 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 229 nether street london N3 1NT (1 page)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: 229 nether street london N3 1NT (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
26 June 2001	Incorporation (12 pages)
26 June 2001	Incorporation (12 pages)