Active
Company Information for PRESTVALE PROPERTIES LIMITED
RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7XP,
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Company Registration Number
07670801
Private Limited Company
Active |
Company Name | |
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PRESTVALE PROPERTIES LIMITED | |
Legal Registered Office | |
RAYS HOUSE NORTH CIRCULAR ROAD LONDON NW10 7XP Other companies in NW10 | |
Company Number | 07670801 | |
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Company ID Number | 07670801 | |
Date formed | 2011-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:01:55 |
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Officer | Role | Date Appointed |
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JAYESH KOTHARI |
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UDAYAN BHARDWAJ |
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VIJAY BHUSHAN BHARDWAJ |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASECOURT PROPERTIES LIMITED | Director | 2001-02-07 | CURRENT | 2000-12-20 | Active | |
SUNFLAG (U.K.) LIMITED | Director | 2000-09-05 | CURRENT | 1985-06-07 | Active | |
VIVASVAN ENTERPRISES LIMITED | Director | 2000-06-19 | CURRENT | 1975-02-14 | Active | |
J H JACKS LIMITED | Director | 2011-01-11 | CURRENT | 1979-08-13 | Dissolved 2015-09-22 | |
MAPLECROSS LIMITED | Director | 2004-08-10 | CURRENT | 2004-07-28 | Active | |
CENTRON HOMES NORTHAMPTON LIMITED | Director | 2003-04-13 | CURRENT | 2003-04-13 | Active | |
BASECOURT PROPERTIES LIMITED | Director | 2001-02-07 | CURRENT | 2000-12-20 | Active | |
SUNFLAG (U.K.) LIMITED | Director | 1991-10-15 | CURRENT | 1985-06-07 | Active | |
VIVASVAN ENTERPRISES LIMITED | Director | 1991-03-30 | CURRENT | 1975-02-14 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076708010004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076708010003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076708010002 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Jayesh Kothari on 2019-10-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
PSC02 | Notification of Sunflag (Uk) Limited as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076708010004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076708010003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076708010002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIJAY BHARDWAJ | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. JAYESH KOTHARI on 2015-06-26 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/13 FROM 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AA01 | Previous accounting period shortened from 30/06/12 TO 31/05/12 | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP03 | Appointment of Mr. Jayesh Kothari as company secretary | |
AP01 | DIRECTOR APPOINTED MR VIJAY BHUSHAN BHARDWAJ | |
AP01 | DIRECTOR APPOINTED UDAYAN BHARDWAJ | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTVALE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PRESTVALE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |