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PRESTANTIA PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prestantia Properties Ltd. The company was founded 11 years ago and was given the registration number 08523827. The firm's registered office is in ATTLEBOROUGH. You can find them at Little Oak 15a Mill Lane, Besthorpe, Attleborough, Norfolk. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRESTANTIA PROPERTIES LTD
Company Number:08523827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Little Oak 15a Mill Lane, Besthorpe, Attleborough, Norfolk, England, NR17 2NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Oak, 15a Mill Lane, Besthorpe, Attleborough, England, NR17 2NN

Secretary10 May 2013Active
Little Oak, 15a Mill Lane, Besthorpe, Attleborough, England, NR17 2NN

Director10 May 2013Active
Burswood, Temple Close, Watford, England, WD17 3DR

Director10 May 2013Active

People with Significant Control

Mr Boon Kwang Sim
Notified on:10 May 2016
Status:Active
Date of birth:May 1957
Nationality:Singaporean
Country of residence:England
Address:21, Tantallon Drive, Attleborough, England, NR17 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Jun Zhong Sim
Notified on:10 May 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Little Oak, 15a Mill Lane, Attleborough, England, NR17 2NN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-12-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-11-08Address

Change registered office address company with date old address new address.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-03-21Officers

Termination director company with name termination date.

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2019-03-21Persons with significant control

Cessation of a person with significant control.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-01-23Officers

Change person director company with change date.

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2019-01-23Persons with significant control

Change to a person with significant control.

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2018-05-31Accounts

Accounts amended with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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