| Company Name | Prestige Projects Management Limited |
|---|---|
| Director | Roger Clarke |
| Company Status | Active |
| Company Number | 04983367 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Ian Trevor Geldard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grange View Main Road Wrangle Boston Lincolnshire PE22 9AN |
| Director Name | Roger Clarke |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2005(2 years after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Jennings Way Hemel Hempstead Hertfordshire HP3 9XG |
| Director Name | Ian Maling Hawley |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hollies Orchard Grove Chalfont St Peter Buckinghamshire SL9 9EX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | prestige-projects.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01442 213888 |
| Telephone region | Hemel Hempstead |
Location
| Registered Address | Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Roger Clarke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,568 |
| Cash | £7,913 |
| Current Liabilities | £33,956 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 19 October 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 26 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 3 January 2023 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 24 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 8 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 16 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 4 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 13 December 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 13 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 6 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 24 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 17 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Secretary's details changed for Ian Trevor Geldard on 11 December 2012 (2 pages) |
| 14 December 2012 | Secretary's details changed for Ian Trevor Geldard on 11 December 2012 (2 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 8 August 2006 | Ad 30/04/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 August 2006 | Ad 30/04/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | New director appointed (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 15 March 2005 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 15 March 2005 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 10 January 2005 | Return made up to 03/12/04; full list of members (5 pages) |
| 10 January 2005 | Return made up to 03/12/04; full list of members (5 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Secretary resigned (1 page) |
| 3 December 2003 | Incorporation (16 pages) |
| 3 December 2003 | Incorporation (16 pages) |