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PRESTIGE LEISURE UK LIMITED

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

This company is commonly known as Prestige Leisure Uk Limited. The company was founded 32 years ago and was given the registration number 02698261. The firm's registered office is in CARPENDERS PARK. You can find them at Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:PRESTIGE LEISURE UK LIMITED
Company Number:02698261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England, WD19 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G1, Hartsbourne House, Delta Gain, Carpenders Park, England, WD19 5EF

Director15 June 1997Active
22 Buxted Road, North Finchley, London, N12 9AS

Secretary07 November 1996Active
77 Highland Road, Northwood, HA6 1JS

Secretary-Active
31 Woodlands Park, Livingston, EH54 8AT

Secretary28 February 2000Active
31 Woodlands Park, Livingston, EH54 8AT

Secretary01 August 1997Active
22 Buxted Road, North Finchley, London, N12 9AS

Director07 November 1996Active
22 Buxted Road, London, N12 9AS

Director07 November 1996Active
7 Highland Road, Northwood, HA6 1JP

Director-Active
77 Highland Road, Northwood, HA6 1JS

Director-Active

People with Significant Control

Mr Ghulam Abbas Jumani
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Suite G1, Hartsbourne House, Carpenders Park, England, WD19 5EF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type group.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type group.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type group.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type group.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-04Address

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

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2019-09-26Accounts

Accounts with accounts type group.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type group.

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2018-04-16Address

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

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type group.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type group.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Auditors

Auditors resignation company.

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2015-11-02Accounts

Accounts with accounts type group.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type group.

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2014-04-09Officers

Change person director company with change date.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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