Company NameJd Prestige Cars Ltd
DirectorDharminder Singh Tucker
Company StatusActive
Company Number06029141
CategoryPrivate Limited Company
Incorporation Date14 December 2006(17 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr Dharminder Singh Tucker
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2006(same day as company formation)
RoleSalesperson
Country of ResidenceEngland
Correspondence Address37 Richmond Avenue
Bedfont
Middlesex
TW14 9SG
Secretary NameMr Dharminder Singh Tucker
NationalityBritish
StatusCurrent
Appointed14 December 2006(same day as company formation)
RoleSalesperson
Country of ResidenceEngland
Correspondence Address37 Richmond Avenue
Bedfont
Middlesex
TW14 9SG
Director NameSatbir Kaur Sethi
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(same day as company formation)
RoleSolicitor
Correspondence Address27 Clitherow Avenue
London
W7 2BS
Director NameMrs Ramanjit Kaur Tucker
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address8 Penton Road
Staines
Middlesex
TW18 2JY
Director NameRamanpreet Kaur Tucker
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address37 Richmond Avenue
Bedfont
Middlesex
TW14 9SG
Director NameJasmeet Singh Sethi
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(2 weeks, 4 days after company formation)
Appointment Duration2 years, 11 months (resigned 03 December 2009)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address27 Clitherow Avenue
London
Greater London
W7 2BJ
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed14 December 2006(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed14 December 2006(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Contact

Websitejdprestigecars.com

Location

Registered AddressThe Gatehouse
453 Cranbrook Road
Ilford
Essex
IG2 6EW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

30 at £1Dharminder Singh Tucker
50.00%
Ordinary
30 at £1Ramanjit Kaur Tucker
50.00%
Ordinary

Financials

Year2014
Net Worth£4,647
Cash£6,289
Current Liabilities£2,086

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Filing History

29 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
19 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
20 January 2022Micro company accounts made up to 31 March 2021 (5 pages)
20 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
15 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
14 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
16 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
12 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
19 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
16 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
29 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
11 December 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
11 December 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
27 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
27 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
11 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 60
(4 pages)
31 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 60
(4 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 60
(4 pages)
31 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 60
(4 pages)
22 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 60
(4 pages)
24 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 60
(4 pages)
28 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
27 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
9 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012Termination of appointment of Ramanjit Tucker as a director (1 page)
1 October 2012Termination of appointment of Ramanjit Tucker as a director (1 page)
23 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
23 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
17 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
29 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
8 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2009Director's details changed for Ramanjit Kaur Tucker on 1 December 2009 (2 pages)
29 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Dharminder Singh Tucker on 1 December 2009 (2 pages)
29 December 2009Director's details changed for Dharminder Singh Tucker on 1 December 2009 (2 pages)
29 December 2009Director's details changed for Ramanjit Kaur Tucker on 1 December 2009 (2 pages)
29 December 2009Director's details changed for Dharminder Singh Tucker on 1 December 2009 (2 pages)
29 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Ramanjit Kaur Tucker on 1 December 2009 (2 pages)
15 December 2009Termination of appointment of Jasmeet Sethi as a director (2 pages)
15 December 2009Termination of appointment of Jasmeet Sethi as a director (2 pages)
14 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 April 2009Registered office changed on 07/04/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page)
7 April 2009Registered office changed on 07/04/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page)
31 December 2008Return made up to 14/12/08; full list of members (4 pages)
31 December 2008Return made up to 14/12/08; full list of members (4 pages)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 December 2007Director resigned (1 page)
31 December 2007Return made up to 14/12/07; full list of members (3 pages)
31 December 2007New director appointed (1 page)
31 December 2007New director appointed (1 page)
31 December 2007Return made up to 14/12/07; full list of members (3 pages)
31 December 2007Director resigned (1 page)
31 December 2007New director appointed (1 page)
31 December 2007New director appointed (1 page)
31 May 2007Director resigned (1 page)
31 May 2007Director resigned (1 page)
5 February 2007Director resigned (1 page)
5 February 2007Secretary resigned (1 page)
5 February 2007Director resigned (1 page)
5 February 2007Secretary resigned (1 page)
26 January 2007New secretary appointed;new director appointed (1 page)
26 January 2007New director appointed (1 page)
26 January 2007New secretary appointed;new director appointed (1 page)
26 January 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 January 2007New director appointed (1 page)
26 January 2007Registered office changed on 26/01/07 from: 27 clitherow avenue london W7 2BJ (1 page)
26 January 2007New director appointed (1 page)
26 January 2007New director appointed (1 page)
26 January 2007Registered office changed on 26/01/07 from: 27 clitherow avenue london W7 2BJ (1 page)
26 January 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
14 December 2006Incorporation (13 pages)
14 December 2006Incorporation (13 pages)