Prisma Property Developments (Harlow) Limited

Company Name	Prisma Property Developments (Harlow) Limited
Directors	Rajiv Shah and Mukesh Shah
Company Status	Active
Company Number	10277105
Category	Private Limited Company
Incorporation Date	13 July 2016(7 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Rajiv Shah
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Beech Hill Avenue Barnet EN4 0LW

Director Name	Mr Mukesh Shah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(7 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Property Manager
Country of Residence	England
Correspondence Address	8 Beech Hill Avenue Barnet EN4 0LW

Director Name	Mr Prakash Bhagwandas Patel
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	57 Southover Woodside Park London N12 7JG

Director Name	Mrs Smita Patel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Southover Woodside Park London N12 7JG

Director Name	Mr Hitesh Patani
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Beech Hill Avenue Barnet EN4 0LW

Location

Registered Address	8 Beech Hill Avenue Barnet EN4 0LW
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Next Accounts Due	20 May 2024 (2 weeks, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (5 months from now)

Charges

18 March 2020	Delivered on: 20 March 2020 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Wych elm house, wych elm, harlow CM20 1QR - EX437782. Outstanding
18 March 2020	Delivered on: 20 March 2020 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Wych elm house, wych elm, harlow CM20 1QR - EX437782. Outstanding

Filing History

20 February 2024	Previous accounting period shortened from 31 May 2023 to 30 May 2023 (1 page)
27 November 2023	Appointment of Mr Mukesh Shah as a director on 19 September 2023 (2 pages)
27 November 2023	Termination of appointment of Hitesh Patani as a director on 19 September 2023 (1 page)
20 November 2023	Registration of charge 102771050003, created on 15 November 2023 (25 pages)
19 September 2023	Notification of Kiran Shah as a person with significant control on 19 September 2023 (2 pages)
19 September 2023	Termination of appointment of Prakash Bhagwandas Patel as a director on 19 September 2023 (1 page)
19 September 2023	Cessation of Rajiv Shah as a person with significant control on 19 September 2023 (1 page)
19 September 2023	Termination of appointment of Smita Patel as a director on 19 September 2023 (1 page)
19 September 2023	Confirmation statement made on 19 September 2023 with updates (4 pages)
19 September 2023	Registered office address changed from 57 Southover Woodside Park London N12 7JG United Kingdom to 8 Beech Hill Avenue Barnet EN4 0LW on 19 September 2023 (1 page)
19 September 2023	Cessation of Prakash Bhagwandas Patel as a person with significant control on 19 September 2023 (1 page)
19 September 2023	Notification of Mukesh Shah as a person with significant control on 19 September 2023 (2 pages)
8 August 2023	Previous accounting period extended from 30 November 2022 to 31 May 2023 (1 page)
19 June 2023	Satisfaction of charge 102771050002 in full (1 page)
19 June 2023	Satisfaction of charge 102771050001 in full (1 page)
18 March 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
28 October 2022	Previous accounting period shortened from 30 January 2022 to 30 November 2021 (1 page)
6 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
4 January 2022	Total exemption full accounts made up to 31 January 2021 (7 pages)
16 October 2021	Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page)
6 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
20 March 2020	Registration of charge 102771050001, created on 18 March 2020 (31 pages)
20 March 2020	Registration of charge 102771050002, created on 18 March 2020 (34 pages)
20 February 2020	Cessation of Prakash Patel as a person with significant control on 6 February 2020 (1 page)
20 February 2020	Notification of Prakash Patel as a person with significant control on 6 February 2020 (2 pages)
20 February 2020	Cessation of Smita Patel as a person with significant control on 6 February 2020 (1 page)
10 February 2020	Previous accounting period extended from 31 July 2019 to 31 January 2020 (1 page)
6 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
6 February 2020	Notification of Rajiv Shah as a person with significant control on 6 February 2020 (2 pages)
6 February 2020	Appointment of Mr Rajiv Shah as a director on 6 February 2020 (2 pages)
6 February 2020	Appointment of Mr Hitesh Patani as a director on 6 February 2020 (2 pages)
13 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
17 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 July 2016	Incorporation Statement of capital on 2016-07-13 GBP 500 (49 pages)
13 July 2016	Incorporation Statement of capital on 2016-07-13 GBP 500 (49 pages)

Prisma Property Developments (Harlow) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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