| Company Name | Prestige Equity And Investment Limited |
|---|---|
| Director | Simon Christopher O'Donnell |
| Company Status | Active |
| Company Number | 11694106 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2018(5 years, 4 months ago) |
| Previous Name | Prestige Caravans Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Simon Christopher O'Donnell |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2022(4 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 3 Homer Street London W1H 4NR |
| Director Name | Mr Simon Christopher O'Donnell |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Homer Street London W1H 4NP |
| Director Name | Mr Mohammed Shanteer |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 9 272 Kensington High Street London W8 6ND |
Location
| Registered Address | Suite 9 272 Kensington High Street London W8 6ND |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Filing History
| 1 September 2023 | Unaudited abridged accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 25 July 2023 | Company name changed prestige caravans LIMITED\certificate issued on 25/07/23
|
| 3 April 2023 | Confirmation statement made on 3 April 2023 with updates (4 pages) |
| 21 February 2023 | Termination of appointment of Mohammed Shanteer as a director on 20 February 2023 (1 page) |
| 7 February 2023 | Registered office address changed from 3 Homer Street London W1H 4NP United Kingdom to Suite 9 272 Kensington High Street London W8 6nd on 7 February 2023 (1 page) |
| 12 December 2022 | Appointment of Mr Simon Christopher O'donnell as a director on 1 December 2022 (2 pages) |
| 24 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 30 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
| 8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 1 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (11 pages) |
| 23 February 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 20 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2021 | Micro company accounts made up to 30 November 2019 (8 pages) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2020 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 21 October 2019 | Appointment of Mr Mohammed Shanteer as a director on 23 November 2018 (2 pages) |
| 21 October 2019 | Termination of appointment of Simon Christopher O'donnell as a director on 23 November 2018 (1 page) |
| 23 November 2018 | Incorporation Statement of capital on 2018-11-23
|