| Company Name | PRS Homes Limited |
|---|---|
| Directors | Michal Szymanski and Radoslaw Szymanski |
| Company Status | Active |
| Company Number | 10380280 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2016(7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michal Szymanski |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 16 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornton House Thornton Road London SW19 4NG |
| Director Name | Mr Radoslaw Szymanski |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornton House Thornton Road London SW19 4NG |
Location
| Registered Address | Thornton House Thornton Road London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 1 week from now) |
Charges
| 30 October 2020 | Delivered on: 13 November 2020 Persons entitled: Romaco Spv 2 Limited (10179215) Classification: A registered charge Particulars: All that freehold interest in the land and property known as 18 gilders road, chessington, KT9 2AL and registered at hm land registry with title absolute under (title number SGL49649); for further details of properties charged please refer to the deed. Outstanding |
|---|---|
| 14 February 2020 | Delivered on: 18 February 2020 Persons entitled: Masthaven Bank Limited Classification: A registered charge Particulars: 71 hemsby road, chessington, KT9 2DY. Outstanding |
| 27 January 2020 | Delivered on: 30 January 2020 Persons entitled: Romaco Spv 3 Limited Classification: A registered charge Particulars: 2A sherborne road, chessington, surrey KT9 1AT. Title number SGL807874. Outstanding |
| 27 January 2020 | Delivered on: 30 January 2020 Persons entitled: Romaco Spv 3 Limited Classification: A registered charge Particulars: 2A sherborne road, chessington, surrey KT9 1AT. Title number: SGL807874. Outstanding |
| 18 January 2019 | Delivered on: 21 January 2019 Persons entitled: Masthaven Bank Limited Classification: A registered charge Particulars: 53 roebuck road, chessington, KT9 1JY and. 53 priory road, surbiton, KT9 1EG. Outstanding |
| 18 January 2019 | Delivered on: 21 January 2019 Persons entitled: Masthaven Bank Limited Classification: A registered charge Particulars: 53 priory road, surbiton. Outstanding |
| 18 January 2019 | Delivered on: 21 January 2019 Persons entitled: Masthaven Bank Limited Classification: A registered charge Particulars: 53 roebuck road, chessington, KT9 1JY. Outstanding |
| 19 October 2018 | Delivered on: 19 October 2018 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Outstanding |
| 30 October 2020 | Delivered on: 13 November 2020 Persons entitled: Romaco Spv 2 Limited (10179215) Classification: A registered charge Particulars: All that freehold interest in the land and property known as 18 gilders road, chessington, KT9 2AL and registered at hm land registry with title absolute under (title number SGL49649); for further details of properties charged please refer to the deed. Outstanding |
| 19 October 2018 | Delivered on: 19 October 2018 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: 18 gilders road, chessington, KT9 2AL. Outstanding |
Filing History
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
| 29 September 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 29 March 2022 | Confirmation statement made on 24 January 2022 with updates (3 pages) |
| 20 October 2021 | Satisfaction of charge 103802800007 in full (1 page) |
| 20 October 2021 | Satisfaction of charge 103802800006 in full (1 page) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 30 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 13 November 2020 | Registration of charge 103802800010, created on 30 October 2020 (35 pages) |
| 13 November 2020 | Registration of charge 103802800009, created on 30 October 2020 (33 pages) |
| 6 November 2020 | Satisfaction of charge 103802800002 in full (1 page) |
| 6 November 2020 | Satisfaction of charge 103802800001 in full (1 page) |
| 1 October 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
| 18 February 2020 | Registration of charge 103802800008, created on 14 February 2020 (8 pages) |
| 30 January 2020 | Registration of charge 103802800006, created on 27 January 2020 (33 pages) |
| 30 January 2020 | Registration of charge 103802800007, created on 27 January 2020 (36 pages) |
| 24 January 2020 | Statement of capital following an allotment of shares on 1 October 2018
|
| 24 January 2020 | Satisfaction of charge 103802800004 in full (1 page) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with updates (5 pages) |
| 24 January 2020 | Satisfaction of charge 103802800005 in full (1 page) |
| 24 January 2020 | Satisfaction of charge 103802800003 in full (1 page) |
| 27 November 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 19 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 January 2019 | Registration of charge 103802800004, created on 18 January 2019 (8 pages) |
| 21 January 2019 | Registration of charge 103802800005, created on 18 January 2019 (23 pages) |
| 21 January 2019 | Registration of charge 103802800003, created on 18 January 2019 (8 pages) |
| 19 October 2018 | Registration of charge 103802800002, created on 19 October 2018 (14 pages) |
| 19 October 2018 | Registration of charge 103802800001, created on 19 October 2018 (27 pages) |
| 6 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 16 September 2016 | Incorporation Statement of capital on 2016-09-16
|
| 16 September 2016 | Incorporation Statement of capital on 2016-09-16
|