| Company Name | Prestige Build And Management Limited |
|---|---|
| Director | Jay Gentle |
| Company Status | Active |
| Company Number | 08181974 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2012(11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Jay Gentle |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-2 Paris Garden South Bank London SE1 8ND |
Contact
| Website | www.prestigebuild.net/ |
|---|---|
| Telephone | 0800 0420181 |
| Telephone region | Freephone |
Location
| Registered Address | 1-2 Paris Garden South Bank London SE1 8ND |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £480,544 |
| Gross Profit | £99,721 |
| Net Worth | £12,134 |
| Cash | £72,463 |
| Current Liabilities | £68,090 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months from now) |
Filing History
| 6 November 2023 | Change of details for Mr Jay Gentle as a person with significant control on 6 November 2023 (2 pages) |
|---|---|
| 6 November 2023 | Registered office address changed from 20 North Audley Street London W1K 6LX England to 1st Floor Romer House 132 Lewisham High Street London SE13 6EE on 6 November 2023 (1 page) |
| 6 November 2023 | Director's details changed for Mr Jay Gentle on 6 November 2023 (2 pages) |
| 23 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 31 August 2022 (7 pages) |
| 18 January 2023 | Change of details for Mr Jay Gentle as a person with significant control on 18 January 2023 (2 pages) |
| 18 January 2023 | Director's details changed for Mr Jay Gentle on 18 January 2023 (2 pages) |
| 13 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 22 November 2021 | Micro company accounts made up to 31 August 2021 (8 pages) |
| 13 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (8 pages) |
| 21 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 7 July 2020 | Director's details changed for Mr Jay Gentle on 7 July 2020 (2 pages) |
| 10 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 9 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 30 April 2019 | Registered office address changed from 344 Lordship Lane London SE22 8LZ England to 20 North Audley Street London W1K 6LX on 30 April 2019 (1 page) |
| 29 March 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 23 August 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 23 August 2018 | Director's details changed for Mr Jay Gentle on 23 August 2018 (2 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 29 August 2017 | Notification of Jay Gentle as a person with significant control on 29 August 2017 (2 pages) |
| 29 August 2017 | Notification of Jay Gentle as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Notification of Jay Gentle as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
| 7 December 2016 | Registered office address changed from Mortimer House Holmer Road Hereford HR4 9TA United Kingdom to 344 Lordship Lane London SE22 8LZ on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from Mortimer House Holmer Road Hereford HR4 9TA United Kingdom to 344 Lordship Lane London SE22 8LZ on 7 December 2016 (1 page) |
| 3 November 2016 | Registered office address changed from 62 Ross Road London SE25 6SB to Mortimer House Holmer Road Hereford HR4 9TA on 3 November 2016 (1 page) |
| 3 November 2016 | Registered office address changed from 62 Ross Road London SE25 6SB to Mortimer House Holmer Road Hereford HR4 9TA on 3 November 2016 (1 page) |
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 29 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Registered office address changed from Flat 17 45 Queens Road East Grinstead West Sussex RH19 1BG England to 62 Ross Road London SE25 6SB on 13 January 2016 (1 page) |
| 13 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Registered office address changed from Flat 17 45 Queens Road East Grinstead West Sussex RH19 1BG England to 62 Ross Road London SE25 6SB on 13 January 2016 (1 page) |
| 1 October 2015 | Registered office address changed from 62 Ross Road London SE25 6SB England to Flat 17 45 Queens Road East Grinstead West Sussex RH19 1BG on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 62 Ross Road London SE25 6SB England to Flat 17 45 Queens Road East Grinstead West Sussex RH19 1BG on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 62 Ross Road London SE25 6SB England to Flat 17 45 Queens Road East Grinstead West Sussex RH19 1BG on 1 October 2015 (1 page) |
| 15 April 2015 | Registered office address changed from Market Chambers 1 Blackfriars Street Hereford HR4 9HS United Kingdom to 62 Ross Road London SE25 6SB on 15 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from Market Chambers 1 Blackfriars Street Hereford HR4 9HS United Kingdom to 62 Ross Road London SE25 6SB on 15 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 88 South Norwood Hill London SE25 6AQ to Market Chambers 1 Blackfriars Street Hereford HR4 9HS on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 88 South Norwood Hill London SE25 6AQ to Market Chambers 1 Blackfriars Street Hereford HR4 9HS on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 88 South Norwood Hill London SE25 6AQ to Market Chambers 1 Blackfriars Street Hereford HR4 9HS on 9 April 2015 (1 page) |
| 22 January 2015 | Total exemption full accounts made up to 31 August 2014 (13 pages) |
| 22 January 2015 | Total exemption full accounts made up to 31 August 2014 (13 pages) |
| 18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 8 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 30 April 2014 | Total exemption full accounts made up to 31 August 2013 (13 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 August 2013 (13 pages) |
| 17 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 16 August 2012 | Incorporation (35 pages) |
| 16 August 2012 | Incorporation (35 pages) |