Prebend Street Estate Management Company Limited

Company Name	Prebend Street Estate Management Company Limited
Director	Neeraj Arun Nagarkatti
Company Status	Active
Company Number	04251722
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 July 2001(22 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Neeraj Arun Nagarkatti
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 October 2009(8 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Management Accountancy
Country of Residence	England
Correspondence Address	87 Crown Quay Prebend Street Bedford Bedfordshire MK40 1BN

Secretary Name	Lancaster Secretarial Services Ltd (Corporation)
Status	Current
Appointed	25 March 2017(15 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL

Director Name	John Duffy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Role	Sales Executive
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Director Name	Richard Hemingway
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Role	Sale Executive
Correspondence Address	51 Sydney Road Enfield Middlesex EN2 6TS

Secretary Name	Alan Richards
Nationality	British
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Archers Close Hertford Hertfordshire SG14 3BD

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 year, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 25 March 2017)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Mr Ian Humphries
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 January 2007)
Role	Company Director
Correspondence Address	82 Goldington Avenue Bedford Bedfordshire MK40 3DB

Director Name	David Anthony John Rawlins
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2007)
Role	Health And Safety Consultant
Correspondence Address	Pinfold Church End Ravensden Bedford Bedfordshire MK44 2RN

Director Name	Bryan Leslie Norris
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(1 year, 6 months after company formation)
Appointment Duration	15 years, 12 months (resigned 14 January 2019)
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	102 Crown Quay Prebend Street Bedford Bedfordshire MK40 1BN

Director Name	Marius Adrian Spencer Grey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 2009)
Role	Logistics
Correspondence Address	45 Crown Quay Bedford Bedfordshire MK40 1BN

Location

Registered Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40,909
Cash	£29,877
Current Liabilities	£3,983

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

20 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
14 January 2019	Termination of appointment of Bryan Leslie Norris as a director on 14 January 2019 (1 page)
3 September 2018	Micro company accounts made up to 31 July 2018 (2 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
9 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
9 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
17 July 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 17 July 2017 (1 page)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 July 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 17 July 2017 (1 page)
17 July 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 17 July 2017 (1 page)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 July 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 17 July 2017 (1 page)
4 April 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages)
4 April 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary (2 pages)
4 April 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page)
4 April 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages)
4 April 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary (2 pages)
4 April 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page)
4 April 2017	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
15 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
15 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
16 July 2015	Annual return made up to 13 July 2015 no member list (4 pages)
16 July 2015	Annual return made up to 13 July 2015 no member list (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
14 July 2014	Annual return made up to 13 July 2014 no member list (4 pages)
14 July 2014	Annual return made up to 13 July 2014 no member list (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 July 2013	Annual return made up to 13 July 2013 no member list (4 pages)
13 July 2013	Annual return made up to 13 July 2013 no member list (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
13 July 2012	Annual return made up to 13 July 2012 no member list (4 pages)
13 July 2012	Annual return made up to 13 July 2012 no member list (4 pages)
11 November 2011	Total exemption full accounts made up to 31 July 2011 (6 pages)
11 November 2011	Total exemption full accounts made up to 31 July 2011 (6 pages)
15 July 2011	Annual return made up to 13 July 2011 no member list (4 pages)
15 July 2011	Annual return made up to 13 July 2011 no member list (4 pages)
23 September 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
23 September 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
13 July 2010	Director's details changed for Bryan Leslie Norris on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Bryan Leslie Norris on 13 July 2010 (2 pages)
13 July 2010	Annual return made up to 13 July 2010 no member list (3 pages)
13 July 2010	Annual return made up to 13 July 2010 no member list (3 pages)
21 October 2009	Appointment of Mr Neeraj Arun Nagarkatti as a director (3 pages)
21 October 2009	Appointment of Mr Neeraj Arun Nagarkatti as a director (3 pages)
25 September 2009	Total exemption full accounts made up to 31 July 2009 (6 pages)
25 September 2009	Total exemption full accounts made up to 31 July 2009 (6 pages)
13 July 2009	Annual return made up to 13/07/09 (2 pages)
13 July 2009	Annual return made up to 13/07/09 (2 pages)
21 April 2009	Appointment terminated director marius spencer grey (2 pages)
21 April 2009	Appointment terminated director marius spencer grey (2 pages)
14 October 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
14 October 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
22 July 2008	Annual return made up to 13/07/08 (4 pages)
22 July 2008	Annual return made up to 13/07/08 (4 pages)
11 December 2007	Auditor's resignation (1 page)
11 December 2007	Auditor's resignation (1 page)
30 October 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
30 October 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
26 July 2007	Annual return made up to 13/07/07 (4 pages)
26 July 2007	Annual return made up to 13/07/07 (4 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
28 December 2006	Full accounts made up to 31 July 2006 (6 pages)
28 December 2006	Full accounts made up to 31 July 2006 (6 pages)
28 July 2006	Annual return made up to 13/07/06 (4 pages)
28 July 2006	Annual return made up to 13/07/06 (4 pages)
7 December 2005	Full accounts made up to 31 July 2005 (7 pages)
7 December 2005	Full accounts made up to 31 July 2005 (7 pages)
21 July 2005	Annual return made up to 13/07/05 (4 pages)
21 July 2005	Annual return made up to 13/07/05 (4 pages)
10 January 2005	Full accounts made up to 31 July 2004 (7 pages)
10 January 2005	Full accounts made up to 31 July 2004 (7 pages)
20 July 2004	Annual return made up to 13/07/04 (4 pages)
20 July 2004	Annual return made up to 13/07/04 (4 pages)
21 January 2004	Full accounts made up to 31 July 2003 (6 pages)
21 January 2004	Full accounts made up to 31 July 2003 (6 pages)
22 July 2003	Annual return made up to 13/07/03 (4 pages)
22 July 2003	Annual return made up to 13/07/03 (4 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 140 heath row bishops stortford hertfordshire CM23 5DQ (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 140 heath row bishops stortford hertfordshire CM23 5DQ (1 page)
1 October 2002	Full accounts made up to 31 July 2002 (6 pages)
1 October 2002	Full accounts made up to 31 July 2002 (6 pages)
24 September 2002	Annual return made up to 13/07/02 (4 pages)
24 September 2002	Annual return made up to 13/07/02 (4 pages)
16 September 2002	Registered office changed on 16/09/02 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
13 July 2001	Incorporation (28 pages)
13 July 2001	Incorporation (28 pages)

Prebend Street Estate Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London