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PRESTIGE PROPERTIES ASSETS LTD

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

This company is commonly known as Prestige Properties Assets Ltd. The company was founded 3 years ago and was given the registration number 12899317. The firm's registered office is in HOUNSLOW. You can find them at 433 Hanworth Road, Whitton, Hounslow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRESTIGE PROPERTIES ASSETS LTD
Company Number:12899317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:433 Hanworth Road, Whitton, Hounslow, England, TW4 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Hinton Avenue, Hounslow, England, TW4 6AR

Director30 May 2023Active
76, Hinton Avenue, Hounslow, England, TW4 6AR

Director04 February 2021Active
76, Hinton Avenue, Hounslow, England, TW4 6AR

Director01 February 2023Active
433, Hanworth Road, Whitton, Hounslow, England, TW4 5LQ

Director22 March 2023Active
76, Hinton Avenue, Hounslow, England, TW4 6AR

Director16 February 2023Active
76, Hinton Avenue, Hounslow, England, TW4 6AR

Director23 September 2020Active

People with Significant Control

Mr Haider Ali Ajaib
Notified on:30 May 2023
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:England
Address:76, Hinton Avenue, Hounslow, England, TW4 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Haider Ali Ajaib
Notified on:01 February 2023
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:England
Address:76, Hinton Avenue, Hounslow, England, TW4 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammad Ajaib
Notified on:04 March 2021
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:76, Hinton Avenue, Hounslow, England, TW4 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shabier Chaudhry
Notified on:23 September 2020
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:433, Hanworth Road, Hounslow, England, TW4 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-18Persons with significant control

Notification of a person with significant control.

Download
2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-30Officers

Appoint person director company with name date.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

Download
2023-05-30Officers

Termination director company with name termination date.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-04-06Accounts

Accounts with accounts type micro entity.

Download
2023-03-22Officers

Appoint person director company with name date.

Download
2023-03-22Officers

Termination director company with name termination date.

Download
2023-03-07Confirmation statement

Confirmation statement with updates.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-02-03Officers

Termination director company with name termination date.

Download
2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2023-02-01Persons with significant control

Notification of a person with significant control.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2023-02-01Address

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

Download
2023-02-01Persons with significant control

Cessation of a person with significant control.

Download
2022-06-20Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-29Persons with significant control

Notification of a person with significant control.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Officers

Appoint person director company with name date.

Download

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