Prestige Projects Management Limited. Head office in London. Check Director.

Prestige Projects Management Limited, London

Prestige Projects Management Limited is a private limited company. Located at Hathaway House, Popes Drive, London N3 1QF, the above-mentioned 20 years old company was incorporated on 2003-12-03 and is officially classified as "construction of commercial buildings" (SIC: 41201).
1 director can be found in the firm: Roger C. (appointed on 21 December 2005). When it comes to the secretaries (1 in total), we can name: Ian G. (appointed on 03 December 2003).

About
Name: Prestige Projects Management Limited
Number: 04983367
Incorporation date: 2003-12-03
End of financial year: 30 April


Address:	Hathaway House Popes Drive London N3 1QF
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Roger C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	28,780	43,612	39,142	35,244	26,316	52,785	84,563	83,569	54,032	65,364	118,466	22,274	7,134
Fixed Assets	-	-	-	-	-	6,932	339	271	217	174	139	131,052	128,054
Total Assets Less Current Liabilities	1,017	2,673	11,824	2,729	1,568	976	41,748	57,828	39,759	57,988	64,556	66,453	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,017	2,673	3,117	2,729	1,568	976	-	-	-	-	-	-	-
Tangible Fixed Assets	2,198	2,204	16,757	12,231	9,208	6,932	-	-	-	-	-	-	-

The due date for Prestige Projects Management Limited confirmation statement filing is 2023-12-17. The most recent confirmation statement was sent on 2022-12-03. The deadline for the next annual accounts filing is 31 January 2025. Latest accounts filing was sent for the time period up to 30 April 2023.

1 person of significant control is indexed in the official register, an only person Roger C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-04-30 filed on: 19th, October 2023 \| accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 2023-04-30 filed on: 19th, October 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 26th, January 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 16th, December 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 3rd, November 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 16th, January 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 23rd, January 2019 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 13th, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 5th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-03 filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 6th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-03 filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 24th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-03 filed on: 24th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-24: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 2nd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-03 filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
CH03	On 2012-12-11 secretary's details were changed filed on: 14th, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 4th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-03 filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 13th, December 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-03 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 21st, December 2009 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-03 filed on: 17th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 5th, February 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-12-11 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, February 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, March 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006-04-30. Value of each share 1 £, total number of shares: 1000. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006-04-30. Value of each share 1 £, total number of shares: 1000. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
363a	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
288a	On 2005-12-28 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005-12-28 Director resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-28 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005-12-28 Director resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 6th, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 6th, October 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
363a	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005 \| annual return	Free Download (5 pages)
363a	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005 \| annual return	Free Download (5 pages)
288b	On 2004-01-26 Director resigned filed on: 26th, January 2004 \| officers	Free Download (1 page)
288a	On 2004-01-26 New director appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288b	On 2004-01-26 Secretary resigned filed on: 26th, January 2004 \| officers	Free Download (1 page)
288a	On 2004-01-26 New secretary appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004-01-26 New secretary appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288b	On 2004-01-26 Secretary resigned filed on: 26th, January 2004 \| officers	Free Download (1 page)
288a	On 2004-01-26 New director appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288b	On 2004-01-26 Director resigned filed on: 26th, January 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, December 2003 \| incorporation
NEWINC	Incorporation filed on: 3rd, December 2003 \| incorporation	Free Download (16 pages)

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