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Prisma Property Developments (harlow) Limited, N12 7JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED

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

This company is commonly known as Prisma Property Developments (harlow) Limited. The company was founded 7 years ago and was given the registration number 10277105. The firm's registered office is in LONDON. You can find them at 57 Southover, Woodside Park, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED
Company Number:10277105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:57 Southover, Woodside Park, London, United Kingdom, N12 7JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Beech Hill Avenue, Barnet, England, EN4 0LW

Director19 September 2023Active
8, Beech Hill Avenue, Barnet, England, EN4 0LW

Director06 February 2020Active
8, Beech Hill Avenue, Barnet, England, EN4 0LW

Director06 February 2020Active
57 Southover, Woodside Park, London, United Kingdom, N12 7JG

Director13 July 2016Active
57 Southover, Woodside Park, London, United Kingdom, N12 7JG

Director13 July 2016Active

People with Significant Control

Mr Kiran Shah
Notified on:19 September 2023
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:8, Beech Hill Avenue, Barnet, England, EN4 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mukesh Shah
Notified on:19 September 2023
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:8, Beech Hill Avenue, Barnet, England, EN4 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rajiv Shah
Notified on:06 February 2020
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:8, Beech Hill Avenue, Barnet, England, EN4 0LW
Nature of control:
  • Significant influence or control
Mr Prakash Bhagwandas Patel
Notified on:06 February 2020
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:8, Beech Hill Avenue, Barnet, England, EN4 0LW
Nature of control:
  • Significant influence or control
Smita Patel
Notified on:13 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:57 Southover, Woodside Park, London, United Kingdom, N12 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prakash Patel
Notified on:13 July 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:57 Southover, Woodside Park, London, United Kingdom, N12 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type total exemption full.

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2024-02-20Accounts

Change account reference date company previous shortened.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Address

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

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-19Officers

Termination director company with name termination date.

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2023-08-08Accounts

Change account reference date company previous extended.

Download
2023-06-19Mortgage

Mortgage satisfy charge full.

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2023-06-19Mortgage

Mortgage satisfy charge full.

Download
2023-03-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-10-28Accounts

Change account reference date company previous shortened.

Download
2022-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-10-16Accounts

Change account reference date company previous shortened.

Download
2021-02-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Accounts

Accounts with accounts type total exemption full.

Download
2020-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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