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PRESTIGE 1 CONSTRUCTION LTD

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

This company is commonly known as Prestige 1 Construction Ltd. The company was founded 4 years ago and was given the registration number 12440871. The firm's registered office is in ROMFORD. You can find them at 7 Sylvan Avenue, , Romford, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PRESTIGE 1 CONSTRUCTION LTD
Company Number:12440871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:7 Sylvan Avenue, Romford, Essex, United Kingdom, RM6 6BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Bell Yard, Bell Yard, London, England, WC2A 2JR

Director21 February 2022Active
7, Sylvan Avenue, Romford, United Kingdom, RM6 6BE

Director14 March 2020Active
7, Arundel Gardens, Ilford, England, IG3 9SX

Director04 February 2020Active
7, Sylvan Avenue, Romford, United Kingdom, RM6 6BE

Director04 February 2020Active

People with Significant Control

Mrs Gagandeep Kaur
Notified on:04 February 2020
Status:Active
Date of birth:October 1985
Nationality:Indian
Country of residence:United Kingdom
Address:7, Sylvan Avenue, Romford, United Kingdom, RM6 6BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2022-11-02Officers

Termination director company with name termination date.

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2022-03-28Officers

Notice of removal of a director.

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2022-02-24Address

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

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Officers

Termination director company with name termination date.

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2022-02-24Officers

Appoint person director company with name date.

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2021-12-09Dissolution

Dissolution voluntary strike off suspended.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-02Dissolution

Dissolution application strike off company.

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2021-08-26Officers

Termination director company with name termination date.

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2021-08-26Address

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

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2021-08-26Persons with significant control

Cessation of a person with significant control.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-20Officers

Termination director company with name termination date.

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2021-05-26Gazette

Gazette filings brought up to date.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2020-03-15Officers

Appoint person director company with name date.

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2020-02-04Incorporation

Incorporation company.

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