UKBizDB.co.uk

PRESTIGE CARRIAGES LIMITED

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

This company is commonly known as Prestige Carriages Limited. The company was founded 26 years ago and was given the registration number 03422037. The firm's registered office is in LONDON. You can find them at 144 Seven Sisters Road, , London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PRESTIGE CARRIAGES LIMITED
Company Number:03422037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:144 Seven Sisters Road, London, England, N7 7NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squirrels, Mount Park Road, Harrow, HA1 3JU

Director19 August 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary19 August 1997Active
13 Pebworth Road, Harrow, HA1 3UD

Secretary19 August 1997Active
25, Carlyle Road, Boscombe East, Bournemouth, BH6 5QN

Secretary05 January 2009Active
12 Hawley Grove, Blackwater, Camberley, GU17 9JY

Secretary28 November 2002Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director19 August 1997Active

People with Significant Control

Msha International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Pavilion, Rosslyn Crescent, Harrow, England, HA1 2SZ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with updates.

Download
2023-09-30Accounts

Accounts with accounts type audited abridged.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-14Accounts

Change account reference date company previous extended.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Address

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

Download
2022-08-31Accounts

Accounts with accounts type small.

Download
2021-10-21Accounts

Accounts with accounts type small.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type small.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type audited abridged.

Download
2019-05-31Address

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

Download
2018-09-06Accounts

Accounts with accounts type small.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

Download
2017-09-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type full.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type small.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-07Accounts

Accounts with accounts type small.

Download
2014-09-05Accounts

Accounts with accounts type small.

Download
2014-08-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-01Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.