| Company Name | Prestige Incoming Services Limited |
|---|---|
| Director | Hiroshi Iisaka |
| Company Status | Active |
| Company Number | 04444371 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2002(21 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Hiroshi Iisaka |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meridien House 42 Upper Berkeley Street London W1H 5PW |
| Secretary Name | Mariko Iisaka |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 St Michaels Crescent Pinner Middlesex HA5 5LG |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Contact
| Website | www.spanish-rail.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 31374464 |
| Telephone region | London |
Location
| Registered Address | Meridien House 42 Upper Berkeley Street London W1H 5PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hiroshi Iisaka 50.00% Ordinary |
|---|---|
| 50 at £1 | Mariko Iisaka 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,809 |
| Cash | £2,846 |
| Current Liabilities | £46,456 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 27 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 26 October 2020 | Change of details for Mr Hiroshi Iisaka as a person with significant control on 26 October 2020 (2 pages) |
| 26 October 2020 | Director's details changed for Mr Hiroshi Iisaka on 26 October 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 November 2018 | Change of details for Mr Hiroshi Iisaka as a person with significant control on 22 November 2018 (2 pages) |
| 30 November 2018 | Director's details changed for Mr Hiroshi Iisaka on 22 November 2018 (2 pages) |
| 7 August 2018 | Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD England to 25 North Row London W1K 6DJ on 7 August 2018 (1 page) |
| 7 August 2018 | Change of details for Mr Hiroshi Iisaka as a person with significant control on 26 June 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 May 2016 | Termination of appointment of Mariko Iisaka as a secretary on 4 May 2016 (1 page) |
| 25 May 2016 | Termination of appointment of Mariko Iisaka as a secretary on 4 May 2016 (1 page) |
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Termination of appointment of Mariko Iisaka as a secretary on 4 May 2016 (1 page) |
| 25 May 2016 | Termination of appointment of Mariko Iisaka as a secretary on 4 May 2016 (1 page) |
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 8 February 2016 | Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to 79 College Road Harrow Middlesex HA1 1BD on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to 79 College Road Harrow Middlesex HA1 1BD on 8 February 2016 (1 page) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Registered office address changed from 24-25 Nutford Place Marble Arch London W1H 5YN on 14 December 2011 (1 page) |
| 14 December 2011 | Registered office address changed from 24-25 Nutford Place Marble Arch London W1H 5YN on 14 December 2011 (1 page) |
| 21 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Hiroshi Iisaka on 22 May 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Hiroshi Iisaka on 22 May 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 July 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 August 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 December 2006 | Registered office changed on 12/12/06 from: suite 3 79 baker street london W1U 6RG (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: suite 3 79 baker street london W1U 6RG (1 page) |
| 5 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 July 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 5 July 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 July 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 3 April 2004 | Registered office changed on 03/04/04 from: 46 dorset street london W1V 7NB (1 page) |
| 3 April 2004 | Registered office changed on 03/04/04 from: 46 dorset street london W1V 7NB (1 page) |
| 18 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 18 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 15 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 15 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 4 February 2003 | Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 February 2003 | Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 18 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: suite C1 city cloisters 196 old street, london EC1V 9FR (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: suite C1 city cloisters 196 old street, london EC1V 9FR (1 page) |
| 22 May 2002 | Incorporation (14 pages) |
| 22 May 2002 | Incorporation (14 pages) |