PRESTIGE RENT APARTMENTS (G.B.) LIMITED

Key Data

Status

Dissolved

Company No.

01348615

Incorporation date

17/01/1978

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1978)

08/08/2012

Final Gazette dissolved following liquidation

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08/05/2012

Return of final meeting in a members' voluntary winding up

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15/08/2011

Appointment of Second Board Limited as a director

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30/03/2011

Registered office address changed from Suite 2, West Hill House West Hill Epsom Surrey KT19 8JD United Kingdom on 2011-03-30

View PDF (1 pages)

30/03/2011

Declaration of solvency

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30/03/2011

Insolvency resolution

View PDF (1 pages)

30/03/2011

Resolutions

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30/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/02/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

18/02/2011

Director's details changed for Ms Patricia Jane French on 2011-02-18

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18/02/2011

Secretary's details changed for Ms Patricia Jane French on 2011-02-18

View PDF (1 pages)

02/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

24/11/2009

Director's details changed for Andrew Jonathan Hughes Penney on 2009-10-01

View PDF (2 pages)

24/07/2009

Return made up to 31/12/08; full list of members

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24/07/2009

Appointment Terminated Secretary christopher ward

View PDF (1 pages)

22/05/2009

Secretary appointed ms patricia jane french

View PDF (1 pages)

22/05/2009

Director appointed ms patricia jane french

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31/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

23/02/2009

Director appointed richard baldock

View PDF (4 pages)

23/02/2009

Director appointed andrew jonatha penney

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19/01/2009

Appointment Terminated Director christopher ward

View PDF (1 pages)

12/01/2009

Accounting reference date shortened from 31/08/2008 to 31/05/2008

View PDF (1 pages)

12/01/2009

Registered office changed on 12/01/2009 from marston court 98-106 manor road wallington surrey SM6 0DW

View PDF (1 pages)

04/08/2008

Accounting reference date extended from 31/05/2008 to 31/08/2008

View PDF (1 pages)

11/07/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

09/05/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

03/02/2008

Full accounts made up to 2006-05-31

View PDF (14 pages)

18/09/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

07/06/2006

New secretary appointed

View PDF (1 pages)

07/06/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

23/05/2006

New secretary appointed

View PDF (1 pages)

07/02/2006

Return made up to 31/12/04; full list of members

View PDF (7 pages)

07/02/2006

Secretary resigned

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20/12/2005

Registered office changed on 20/12/05 from: 2 graham road hendon central london NW4 3HJ

View PDF (1 pages)

30/11/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

22/11/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

20/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

18/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

03/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

09/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

31/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-05-31

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29/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-05-31

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31/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

06/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

08/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

30/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

21/08/1995

New director appointed

View PDF (2 pages)

24/03/1995

Accounts for a small company made up to 1994-05-31

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15/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

15/04/1994

Return made up to 31/12/93; full list of members

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15/04/1994

Secretary resigned;director resigned

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08/04/1994

Accounts for a small company made up to 1993-05-31

View PDF (6 pages)

30/03/1994

New secretary appointed

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31/03/1993

Accounts for a small company made up to 1992-05-31

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22/01/1993

Return made up to 31/12/92; no change of members

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01/07/1992

New director appointed

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30/06/1992

Accounts for a small company made up to 1991-05-31

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23/06/1992

Secretary resigned;new secretary appointed

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11/03/1992

Return made up to 31/12/91; no change of members

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11/03/1992

Registered office changed on 11/03/92

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26/06/1991

Accounts for a small company made up to 1990-05-31

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23/01/1991

Return made up to 31/12/90; full list of members

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26/11/1990

Accounts for a small company made up to 1989-05-31

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07/03/1990

Return made up to 31/12/89; full list of members

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05/02/1990

Accounts for a small company made up to 1988-05-31

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19/09/1989

Registered office changed on 19/09/89 from: 158 station road edgeware HA8 7AW

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08/05/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

05/10/1988

Accounts for a small company made up to 1987-05-31

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29/06/1988

New secretary appointed

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01/03/1988

Return made up to 31/12/87; full list of members

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01/03/1988

Secretary resigned;new secretary appointed

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09/09/1987

Accounts for a small company made up to 1986-05-31

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29/07/1987

Secretary resigned

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13/01/1987

Return made up to 19/12/86; full list of members

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30/07/1986

Accounts for a small company made up to 1985-05-31

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03/05/1986

Return made up to 20/12/85; full list of members

View PDF (5 pages)

28/05/1985

Annual return made up to 21/12/84

View PDF (6 pages)

19/03/1985

Miscellaneous

View PDF (7 pages)

15/06/1984

Annual return made up to 23/12/83

View PDF (6 pages)

19/09/1983

Annual return made up to 23/12/82

View PDF (6 pages)

01/03/1982

Annual return made up to 23/12/81

View PDF (6 pages)

05/01/1982

Annual return made up to 14/12/80

View PDF (6 pages)

04/07/1980

Annual return made up to 01/07/79

View PDF (4 pages)

17/01/1978

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2009

Last change occurred

31/05/2009

Accounts

Small

Last made up date

31/05/2009

Next account date

31/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Symons, Cyril Isadore	Director	12/06/1992 - 30/11/1993	23
Callam, Alec Albert	Secretary	31/12/1993 - 21/04/2005	1
French, Patricia Jane	Secretary	25/03/2009 - Present	23
Baldock, Richard Michael	Director	29/12/2008 - Present	76
SECOND BOARD LIMITED	Corporate Director	08/07/2011 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About PRESTIGE RENT APARTMENTS (G.B.) LIMITED

PRESTIGE RENT APARTMENTS (G.B.) LIMITED is an(a) Dissolved company incorporated on 17/01/1978 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRESTIGE RENT APARTMENTS (G.B.) LIMITED?

PRESTIGE RENT APARTMENTS (G.B.) LIMITED is currently Dissolved. It was registered on 17/01/1978 and dissolved on 08/08/2012.

Where is PRESTIGE RENT APARTMENTS (G.B.) LIMITED located?

PRESTIGE RENT APARTMENTS (G.B.) LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does PRESTIGE RENT APARTMENTS (G.B.) LIMITED do?

PRESTIGE RENT APARTMENTS (G.B.) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PRESTIGE RENT APARTMENTS (G.B.) LIMITED?

The latest filing was on 08/08/2012: Final Gazette dissolved following liquidation.