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PRESTIGE (NORTH EAST) LIMITED

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

This company is commonly known as Prestige (north East) Limited. The company was founded 21 years ago and was given the registration number 04629652. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 27 Crossway, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRESTIGE (NORTH EAST) LIMITED
Company Number:04629652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Crossway, Jesmond, Newcastle Upon Tyne, NE2 3QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Crossway, Jesmond, Newcastle Upon Tyne, England, NE2 3QH

Director01 December 2009Active
22 Adderstone Court Adderstone, Crescent Jesmond, Newcastle Upon Tyne, NE2 2EA

Secretary22 July 2005Active
37 Tollgate Road, Hamsterley Mill, Rowlands Gill, NE39 1HF

Secretary07 January 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary07 January 2003Active
22 Adderstone Court Adderstone, Crescent Jesmond, Newcastle Upon Tyne, NE2 2EA

Director18 August 2005Active
31 Adderstone Court, Adderstone Crescent, Newcastle Upon Tyne, NE2 2EA

Director23 March 2004Active
37 Tollgate Road, Hamsterley Mill, Rowlands Gill, NE39 1HF

Director07 January 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director07 January 2003Active
Adderstone Court, Adderstone Crescent, Newcastle Upon Tyne, NE2 2EA

Corporate Director30 September 2009Active

People with Significant Control

Mr Houshang Tahmassebi
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:27, Crossway, Newcastle Upon Tyne, NE2 3QH
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 (6 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-06-24Accounts

Change account reference date company current extended.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-02-16Address

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

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-10-06Address

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

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2014-02-25Address

Change registered office address company with date old address.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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