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PRESTIGE CONSTRUCTIONS LIMITED

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

This company is commonly known as Prestige Constructions Limited. The company was founded 19 years ago and was given the registration number 05225302. The firm's registered office is in BEDFORDSHIRE. You can find them at 193-197 Marsh Road, Luton, Bedfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRESTIGE CONSTRUCTIONS LIMITED
Company Number:05225302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:193-197 Marsh Road, Luton, Bedfordshire, LU3 2QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 Montrose Avenue, Luton, LU3 1HS

Secretary08 September 2004Active
114 Montrose Avenue, Luton, LU3 1HS

Director08 September 2004Active
3, Century Court, Tolpits Lane, Watford, England, WD18 9RS

Director08 September 2004Active

People with Significant Control

Mr Sheikh Mubashir Hussain
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:14/26 Victoria Street, Luton, England, LU1 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mujahid Hussain
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:114 Montrose Avenue, Luton, England, LU3 1HS
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 (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
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2023-01-18Capital

Capital return purchase own shares.

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2023-01-17Capital

Capital cancellation shares.

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2023-01-17Resolution

Resolution.

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2023-01-10Address

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

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2022-12-12Officers

Termination director company with name termination date.

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2022-11-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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