| Company Name | Privilege Cars Ltd |
|---|---|
| Directors | Ali Reza Modiri and Komil Modiri |
| Company Status | Active |
| Company Number | 07627463 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2011(12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ali Reza Modiri |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2020(8 years, 10 months after company formation) |
| Appointment Duration | 4 years |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 63 Lakesdie Eaton Drive Kingston Upon Thames KT2 7RA |
| Director Name | Mr Komil Modiri |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 2022(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 63 63 Lakeside 82 Eaton Drive Kingston KT2 7RA |
| Director Name | Mr Komil Modiri |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Homer Street London W1H 4NP |
| Director Name | Mr Komil Modiri |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2017(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Homer Street London W1H 4NP |
Contact
| Website | privilegecarsltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71276970 |
| Telephone region | London |
Location
| Registered Address | 3 Homer Street London W1H 4NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,346 |
| Cash | £1,428 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 March 2023 | Unaudited abridged accounts made up to 31 May 2022 (6 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 26 December 2022 | Appointment of Mr Komil Modiri as a director on 26 December 2022 (2 pages) |
| 17 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 17 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (6 pages) |
| 28 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (6 pages) |
| 3 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 27 March 2020 | Termination of appointment of Komil Modiri as a director on 23 March 2020 (1 page) |
| 27 March 2020 | Appointment of Mr Ali Modiri as a director on 24 March 2020 (2 pages) |
| 27 March 2020 | Director's details changed for Mr Ali Modiri on 27 March 2020 (2 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 10 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 20 February 2019 | Appointment of Mr Komil Modiri as a director on 1 December 2017 (2 pages) |
| 20 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 19 January 2019 | Termination of appointment of Komil Modiri as a director on 1 December 2017 (1 page) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 7 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 4 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 4 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 20 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 5 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Director's details changed for Mr Komil Modiri on 28 January 2014 (2 pages) |
| 28 January 2014 | Director's details changed for Mr Komil Modiri on 28 January 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 January 2013 | Director's details changed for Mr Komil Modiri on 24 January 2013 (2 pages) |
| 24 January 2013 | Director's details changed for Mr Komil Modiri on 24 January 2013 (2 pages) |
| 22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Registered office address changed from 63 Lakeside Eaton Drive Kingston Surrey KT2 7RA England on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 63 Lakeside Eaton Drive Kingston Surrey KT2 7RA England on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 63 Lakeside Eaton Drive Kingston Surrey KT2 7RA England on 9 February 2012 (1 page) |
| 9 May 2011 | Incorporation
|
| 9 May 2011 | Incorporation
|
| 9 May 2011 | Incorporation
|