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PRODIGY ESTATES LIMITED

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

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.

Company Information

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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Secretary09 July 2008Active
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director09 July 2008Active
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director29 August 2020Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary09 July 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director09 July 2008Active

People with Significant Control

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:
  • 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
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Officers

Change person director company with change date.

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2023-04-03Accounts

Accounts with accounts type unaudited abridged.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-08-25Officers

Change person director company with change date.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Persons with significant control

Change to a person with significant control.

Download
2021-07-09Officers

Change person director company with change date.

Download
2021-07-09Officers

Change person director company with change date.

Download
2020-09-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Officers

Change person secretary company with change date.

Download
2019-10-25Officers

Change person director company with change date.

Download
2019-10-25Persons with significant control

Change to a person with significant control.

Download
2019-10-25Address

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

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Mortgage

Mortgage satisfy charge full.

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2018-07-13Mortgage

Mortgage satisfy charge full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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