PRESTIGE PROPERTIES LTD - WATFORD


Company Profile Company Filings

Overview

PRESTIGE PROPERTIES LTD is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
PRESTIGE PROPERTIES LTD was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054166. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

PRESTIGE PROPERTIES LTD - WATFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

156 HIGH STREET
WATFORD
WD17 2EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABC INNS LTD (until 12/04/2008)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BURTON Secretary 2021-08-16 CURRENT
MR BARRY BURKE Oct 1970 British Director 2020-06-02 CURRENT
MR JOHN RIORDAN Nov 1960 British Director 2008-07-05 UNTIL 2010-01-01 RESIGNED
MR EUGENE BURKE British Secretary 2008-01-02 UNTIL 2016-03-10 RESIGNED
JOHN BURKE Mar 1949 Irish Secretary 2007-05-15 UNTIL 2007-05-15 RESIGNED
ALEX HOPKINS Secretary 2007-01-16 UNTIL 2008-01-02 RESIGNED
ROBERT JAMES O'MEARA Nov 1971 Irish Secretary 2008-02-02 UNTIL 2008-09-04 RESIGNED
MR JOHN FRANCIS RIORDAN Sep 1960 British Director 2012-11-15 UNTIL 2013-10-10 RESIGNED
MR DAVID WALLACE Jul 1982 Irish Director 2015-02-02 UNTIL 2019-10-01 RESIGNED
JAY SHORTT May 1978 British Director 2007-01-16 UNTIL 2007-05-15 RESIGNED
MR DAVID WALLACE Jul 1978 British Director 2010-01-02 UNTIL 2011-07-10 RESIGNED
MR JOHN RIORDAN Sep 1960 British Director 2011-07-14 UNTIL 2013-10-10 RESIGNED
MR SCOTT CHAPMAN Apr 1987 English Director 2015-02-02 UNTIL 2015-02-03 RESIGNED
ROBERT JAMES O'MEARA Nov 1971 Irish Director 2008-02-02 UNTIL 2008-09-04 RESIGNED
MR ANDREW COOK Aug 1976 British Director 2014-02-04 UNTIL 2015-03-05 RESIGNED
JOHN BURKE Mar 1949 Irish Director 2007-05-15 UNTIL 2008-02-02 RESIGNED
BARRINGTON BURKE Oct 1970 British Director 2007-05-15 UNTIL 2008-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Burke 2019-12-20 10/1970 Watford   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Scott Chapman 2016-04-06 - 2017-02-03 4/1987 London   Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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PRESTIGE PROPERTY DEVELOPER UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IAM TAVERNS LTD HIGH WYCOMBE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRESTIGE PROPERTY DEVLOPER UK LIMITED KINGSBURY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
IN & OUT DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEVONSHIRE CASTLE LIMITED WHETSTONE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HOLLOWAY CASTLE LIMITED BARNET UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
INN CONTROL 4U LTD LONDON Dissolved... DORMANT 82110 - Combined office administrative service activities
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2 AM TAVERNS LTD BARNET UNITED KINGDOM Dissolved... DORMANT 82110 - Combined office administrative service activities
MANOR PLACE HOTEL LTD STAFFORD ENGLAND Active -... MICRO ENTITY 56301 - Licensed clubs
UPTON PARK LTD LONDON Dissolved... DORMANT 82110 - Combined office administrative service activities
3AM TAVERNS LTD LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HOLLOWAY CASTLE HOLDINGS LTD LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PRESTIGE PROPERTY DEVELOPER UK ( MANAGEMENT ACCOUNT) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
INN VEST MENTS ESTATES LLP BRIGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRESTIGE PROPERTIES LTD 2024-01-13 31-01-2023 £100,000 equity
Micro-entity Accounts - PRESTIGE PROPERTIES LTD 2023-03-02 31-01-2022 £70,100 equity
Micro-entity Accounts - PRESTIGE PROPERTIES LTD 2022-01-28 31-01-2021 £390,000 equity
Micro-entity Accounts - PRESTIGE PROPERTIES LTD 2021-08-10 31-01-2020 £200,000 equity
Micro-entity Accounts - PRESTIGE PROPERTIES LTD 2020-06-27 31-01-2019 £1,100,000 equity
Micro-entity Accounts - PRESTIGE PROPERTIES LTD 2020-06-16 31-01-2018 £494,999 equity
Dormant Company Accounts - PRESTIGE PROPERTIES LTD 2017-12-13 31-01-2017 £2 equity
Dormant Company Accounts - PRESTIGE PROPERTIES LTD 2016-11-15 31-01-2016 £2 Cash £2 equity
Dormant Company Accounts - PRESTIGE PROPERTIES LTD 2016-11-03 31-01-2015 £2 Cash £2 equity
Dormant Company Accounts - PRESTIGE PROPERTIES LTD 2014-11-18 31-01-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISE INVESTMENTS LIMITED WATFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UK CONSULTING SOLUTIONS LIMITED WATFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CASUS CAPITAL LIMITED WATFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CASUS ADVISORS LIMITED WATFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VICI CAPITAL INVESTMENTS LIMITED WATFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
REDBRICK ESTATE MANAGEMENT LIMITED WATFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PROPEX HOLDINGS LIMITED WATFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRISPY DOSA WATFORD LTD WATFORD ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PEROWA LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities
VIRTUAL EATS LTD WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes