| Company Name | Prestige Exports (London) Limited |
|---|---|
| Director | Adam Jacobson |
| Company Status | Active |
| Company Number | 07983183 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2012(12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Adam Jacobson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2014(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Sales And Marketing |
| Country of Residence | England |
| Correspondence Address | 33 Nicholas Way Northwood HA6 2TR |
| Director Name | Mr Adam Jacobson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Tudor Well Close Stanmore HA7 2SD |
Location
| Registered Address | 33 Nicholas Way Northwood HA6 2TR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Jacobson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,558 |
| Cash | £337 |
| Current Liabilities | £11,029 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 19 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 21 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 4 April 2024 (overdue) |
Charges
| 24 May 2021 | Delivered on: 4 June 2021 Persons entitled: Iwoca Skye Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 21 October 2020 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 5 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 24 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 21 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 September 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-09-05
|
| 5 September 2016 | Registered office address changed from 8 Hartsbourne Close Bushey Heath Bushey WD23 1SA to 33 Nicholas Way Northwood HA6 2TR on 5 September 2016 (1 page) |
| 5 September 2016 | Registered office address changed from 8 Hartsbourne Close Bushey Heath Bushey WD23 1SA to 33 Nicholas Way Northwood HA6 2TR on 5 September 2016 (1 page) |
| 5 September 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-09-05
|
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2016 | Amended total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 April 2016 | Amended total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Registered office address changed from Unit 132-4a Shenley Road Shenley Road Borehamwood Hertfordshire WD6 1DL to 8 Hartsbourne Close Bushey Heath Bushey WD23 1SA on 5 May 2015 (1 page) |
| 5 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Registered office address changed from Unit 132-4a Shenley Road Shenley Road Borehamwood Hertfordshire WD6 1DL to 8 Hartsbourne Close Bushey Heath Bushey WD23 1SA on 5 May 2015 (1 page) |
| 5 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Registered office address changed from Unit 132-4a Shenley Road Shenley Road Borehamwood Hertfordshire WD6 1DL to 8 Hartsbourne Close Bushey Heath Bushey WD23 1SA on 5 May 2015 (1 page) |
| 24 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
| 24 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 April 2014 | Register inspection address has been changed from C/O Alan Bruton. 8 Hartsbourne Close 8 Hartsbourne Close Bushey Heath Stanmore Herts WD23 1SA Great Britain (1 page) |
| 29 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Register inspection address has been changed from C/O Alan Bruton. 8 Hartsbourne Close 8 Hartsbourne Close Bushey Heath Stanmore Herts WD23 1SA Great Britain (1 page) |
| 29 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 7 February 2014 | Appointment of Mr Adam Jacobson as a director (2 pages) |
| 7 February 2014 | Appointment of Mr Adam Jacobson as a director (2 pages) |
| 5 February 2014 | Registered office address changed from C/O Mr Adam Jacobson. Unit 132 28a Church Road Church Road Stanmore Middlesex HA7 4AW England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from C/O Mr Adam Jacobson. Unit 132 28a Church Road Church Road Stanmore Middlesex HA7 4AW England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from C/O Mr Adam Jacobson. Unit 132 28a Church Road Church Road Stanmore Middlesex HA7 4AW England on 5 February 2014 (1 page) |
| 25 November 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 25 November 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 11 June 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Register inspection address has been changed (1 page) |
| 11 June 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Termination of appointment of Adam Jacobson as a director (1 page) |
| 11 June 2013 | Termination of appointment of Adam Jacobson as a director (1 page) |
| 11 June 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Register inspection address has been changed (1 page) |
| 10 June 2013 | Registered office address changed from 8 Tudor Well Close Stanmore HA7 2SD England on 10 June 2013 (1 page) |
| 10 June 2013 | Registered office address changed from 8 Tudor Well Close Stanmore HA7 2SD England on 10 June 2013 (1 page) |
| 9 March 2012 | Incorporation
|
| 9 March 2012 | Incorporation
|