| Company Name | T & M Prestige Property Consultancy Limited |
|---|---|
| Directors | Marina Sverzhinskaya and Tatiana Dimitrova O'Connell |
| Company Status | Active |
| Company Number | 06265306 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2007(16 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Marina Sverzhinskaya |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 142 Hornsey Lane London N6 5NS |
| Director Name | Mrs Tatiana Dimitrova O'Connell |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenkeeper's Cottage West Byfleet Golf Club Sheerwater Road West Byfleet KT14 6AA |
| Secretary Name | Mrs Tatiana Dimitrova O'Connell |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenkeeper's Cottage West Byfleet Golf Club Sheerwater Road West Byfleet KT14 6AA |
Contact
| Website | propelit.co.uk |
|---|---|
| Telephone | 07 871726165 |
| Telephone region | Mobile |
Location
| Registered Address | 14d Hampstead Lane London N6 4SB |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Marina Sverzhinskaya 50.00% Ordinary |
|---|---|
| 1 at £1 | Tatiana Dimitrova O'connell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,610 |
| Cash | £134 |
| Current Liabilities | £1,624 |
Accounts
| Latest Accounts | 30 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 May |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
|---|---|
| 29 February 2020 | Micro company accounts made up to 30 May 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 30 May 2018 (2 pages) |
| 28 June 2018 | Change of details for Mrs Tatiana O’Connell as a person with significant control on 2 June 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 28 June 2018 | Director's details changed for Tatiana Dimitrova O'connell on 2 June 2018 (2 pages) |
| 28 June 2018 | Secretary's details changed for Tatiana Dimitrova O'connell on 2 June 2018 (1 page) |
| 28 June 2018 | Registered office address changed from 76 Worcester Crescent London NW7 4LL England to 142 Hornsey Lane London N6 5NS on 28 June 2018 (1 page) |
| 28 February 2018 | Micro company accounts made up to 30 May 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 8 June 2017 | Director's details changed for Tatiana Dimitrova O'connell on 5 June 2017 (2 pages) |
| 8 June 2017 | Director's details changed for Tatiana Dimitrova O'connell on 5 June 2017 (2 pages) |
| 7 June 2017 | Secretary's details changed for Tatiana Dimitrova O'connell on 5 June 2017 (1 page) |
| 7 June 2017 | Director's details changed for Tatiana Dimitrova O'connell on 5 June 2017 (2 pages) |
| 7 June 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PY to 76 Worcester Crescent London NW7 4LL on 7 June 2017 (1 page) |
| 7 June 2017 | Director's details changed for Tatiana Dimitrova O'connell on 5 June 2017 (2 pages) |
| 7 June 2017 | Secretary's details changed for Tatiana Dimitrova O'connell on 5 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PY to 76 Worcester Crescent London NW7 4LL on 7 June 2017 (1 page) |
| 28 February 2017 | Micro company accounts made up to 30 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 30 May 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 March 2016 | Micro company accounts made up to 30 May 2015 (2 pages) |
| 29 March 2016 | Micro company accounts made up to 30 May 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 28 February 2015 | Total exemption small company accounts made up to 30 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 30 May 2014 (3 pages) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 30 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 May 2013 (3 pages) |
| 28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
| 28 February 2013 | Total exemption small company accounts made up to 30 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 May 2012 (3 pages) |
| 24 July 2012 | Amended accounts made up to 30 May 2011 (2 pages) |
| 24 July 2012 | Amended accounts made up to 30 May 2011 (2 pages) |
| 29 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
| 20 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 May 2010 (6 pages) |
| 2 July 2010 | Director's details changed for Mrs Marina Sverzhinskaya on 31 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Mrs Marina Sverzhinskaya on 31 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Tatiana Dimitrova O'connell on 31 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Tatiana Dimitrova O'connell on 31 May 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 May 2009 (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 May 2009 (3 pages) |
| 11 September 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 11 September 2009 | Director and secretary's change of particulars / tatiana o'connell / 03/09/2009 (1 page) |
| 11 September 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 11 September 2009 | Director and secretary's change of particulars / tatiana o'connell / 03/09/2009 (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 30 May 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 May 2008 (3 pages) |
| 4 November 2008 | Accounting reference date shortened from 31/05/2008 to 30/05/2008 (1 page) |
| 4 November 2008 | Accounting reference date shortened from 31/05/2008 to 30/05/2008 (1 page) |
| 30 September 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 30 September 2008 | Director's change of particulars / marina sverzhinskaya / 29/09/2008 (2 pages) |
| 30 September 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 30 September 2008 | Director's change of particulars / marina sverzhinskaya / 29/09/2008 (2 pages) |
| 31 May 2007 | Incorporation (22 pages) |
| 31 May 2007 | Incorporation (22 pages) |