This company is commonly known as Prodigy Estates Limited. The company was founded 15 years ago and was given the registration number 06641494. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | PRODIGY ESTATES LIMITED |
---|---|---|
Company Number | : | 06641494 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 July 2008 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS | Secretary | 09 July 2008 | Active |
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS | Director | 09 July 2008 | Active |
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS | Director | 29 August 2020 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 09 July 2008 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Director | 09 July 2008 | Active |
Mr Andreas Nicolaou | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-19 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-19 | Officers | Change person director company with change date. | Download |
2023-04-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-25 | Officers | Change person director company with change date. | Download |
2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-09 | Officers | Change person director company with change date. | Download |
2021-07-09 | Officers | Change person director company with change date. | Download |
2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-01 | Officers | Appoint person director company with name date. | Download |
2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-25 | Officers | Change person secretary company with change date. | Download |
2019-10-25 | Officers | Change person director company with change date. | Download |
2019-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-25 | Address | Change registered office address company with date old address new address. | Download |
2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
2018-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.