PRESTIGIC LIMITED

Company Name
PRESTIGIC LIMITED

Legal Registered Office
LONDON

Company Number		02757109
Date formed		1992-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-05-31
Date Dissolved		2018-05-22
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name PRESTIGIC LIMITED

The following companies were found which have the same name as PRESTIGIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PRESTIGIC (WISLEY) NOMINEES LIMITED	42 ALBEMARLE STREET LONDON W1S 4JH	Dissolved	Company formed on the 2006-12-11
PRESTIGIC FINANCE LIMITED	30 MACAULAY ROAD LONDON SW4 0QX	Active	Company formed on the 2000-03-30
PRESTIGIC HOLDINGS LIMITED	30 MACAULAY ROAD LONDON SW4 0QX	Active	Company formed on the 1996-09-30
PRESTIGIC II LIMITED	30 MACAULAY ROAD LONDON SW4 0QX	Active - Proposal to Strike off	Company formed on the 1999-03-10
PRESTIGIC HOMES LTD	1 BUTLER HOUSE LOTHIAN ROAD LONDON SW9 6TZ	Active - Proposal to Strike off	Company formed on the 2014-04-07
PRESTIGIC (UK) HOMES 2 LTD	174 BASTABLE AVENUE BARKING LONDON IG11 0LH	Active - Proposal to Strike off	Company formed on the 2016-09-05

Company Officers of PRESTIGIC LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN RICHARD GOLDSMITH	Director	1996-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP THOMAS DAWES	Company Secretary	2003-02-01	2015-05-31
JONATHAN SWALE GREEN	Company Secretary	2001-04-05	2003-02-01
TRACY VAN ROOYEN	Company Secretary	1999-11-30	2001-04-05
SARAH JOY MADDEN	Company Secretary	1999-06-24	1999-11-30
SUSAN TRACY WALDEN	Company Secretary	1996-05-31	1999-06-24
MICHAEL HARRY PETER INGHAM	Company Secretary	1992-12-10	1996-05-31
MICHAEL RODERICK HARRIS	Director	1992-12-18	1996-05-31
ROBERT TCHENGUIZ	Director	1992-12-10	1996-05-31
VINCENT AZIZ TCHENGUIZ	Director	1992-12-10	1996-05-31
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1992-10-20	1992-11-30
LONDON LAW SERVICES LIMITED	Nominated Director	1992-10-20	1992-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN RICHARD GOLDSMITH	PRESTIGIC (WISLEY) NOMINEES LIMITED	Director	2006-12-11	CURRENT	2006-12-11	Dissolved 2015-04-28
ADRIAN RICHARD GOLDSMITH	HOLAW (ASHTON) LIMITED	Director	2006-03-22	CURRENT	2006-03-22	Liquidation
ADRIAN RICHARD GOLDSMITH	MERTHYR FINANCE CO. LIMITED	Director	2005-02-22	CURRENT	2005-02-22	Active
ADRIAN RICHARD GOLDSMITH	GROVESPEAR LIMITED	Director	2001-04-05	CURRENT	1995-04-13	Active
ADRIAN RICHARD GOLDSMITH	PRESTIGIC FINANCE LIMITED	Director	2000-06-14	CURRENT	2000-03-30	Active
ADRIAN RICHARD GOLDSMITH	PRESTIGIC II LIMITED	Director	1999-07-07	CURRENT	1999-03-10	Active - Proposal to Strike off
ADRIAN RICHARD GOLDSMITH	HOLAW (410) LIMITED	Director	1997-11-07	CURRENT	1997-07-22	Active - Proposal to Strike off
ADRIAN RICHARD GOLDSMITH	FORTDENE LIMITED	Director	1996-10-07	CURRENT	1995-04-10	Active
ADRIAN RICHARD GOLDSMITH	PRESTIGIC HOLDINGS LIMITED	Director	1996-09-30	CURRENT	1996-09-30	Active
ADRIAN RICHARD GOLDSMITH	DAYWATCH LIMITED	Director	1996-05-31	CURRENT	1994-01-06	Dissolved 2014-09-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-22	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-27	DS01	APPLICATION FOR STRIKING-OFF
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2016-11-25	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-02-29	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28	AR01	20/10/15 FULL LIST
2015-06-24	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP DAWES
2015-02-24	AA	31/05/14 TOTAL EXEMPTION FULL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04	AR01	20/10/14 FULL LIST
2014-02-26	AA	31/05/13 TOTAL EXEMPTION FULL
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22	AR01	20/10/13 FULL LIST
2013-03-04	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-10-30	AR01	20/10/12 FULL LIST
2012-03-01	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-11-29	AR01	20/10/11 FULL LIST
2011-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-12-08	AR01	20/10/10 FULL LIST
2010-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-11-12	AR01	20/10/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GOLDSMITH / 01/10/2009
2009-04-04	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-10-29	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-29	288c	SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAWES / 21/07/2007
2008-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2008-01-15	AUD	AUDITOR'S RESIGNATION
2007-12-07	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-04-05	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-07	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-03-15	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-18	363s	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 32 SAVILE ROW LONDON W1S 3QA
2005-04-05	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-17	363(287)	REGISTERED OFFICE CHANGED ON 17/11/04
2004-11-17	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-03-30	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-11-10	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-04	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-04	288b	SECRETARY RESIGNED
2003-03-04	288a	NEW SECRETARY APPOINTED
2002-12-02	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-03-11	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-10	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-09-06	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2001-05-16	288b	SECRETARY RESIGNED
2001-04-24	288a	NEW SECRETARY APPOINTED
2000-12-20	288c	SECRETARY'S PARTICULARS CHANGED
2000-11-08	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-07-04	AA	FULL ACCOUNTS MADE UP TO 31/05/99
2000-03-14	288a	NEW SECRETARY APPOINTED
2000-03-14	288b	SECRETARY RESIGNED
1999-10-22	363s	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PRESTIGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PRESTIGIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	24
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	18

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 27 MARCH 1998	2003-06-10	Outstanding	NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT	2003-05-28	Satisfied	NORWICH UNION MORTGAGE FINANCE LTD
DEED OF LEGAL CHARGE	1998-04-15	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE	1998-04-15	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE	1997-02-24	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE	1997-02-24	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE AND FURTHER LEGAL CHARGE	1994-08-08	Satisfied	ALLIED DUNBAR ASSURANCE PLC
JOINT VENTURE AGREEMENT	1994-08-05	Satisfied	DAYWATCH LIMITED
JOINT VENTURE AGREEMENT	1994-08-05	Satisfied	DAYWATCH LIMITED
LEGAL CHARGE AND FLOATING CHARGE	1994-04-06	Satisfied	ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE AND FLOATING CHARGE	1994-04-06	Satisfied	ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE AND FLOATING CHARGE	1994-04-06	Satisfied	ALLIED DUNBAR ASSURANCE PLC
JOINT VENTURE AGREEMENT	1994-03-10	Outstanding	DAYWATCH LIMITED
JOINT VENTURE AGREEMENT	1994-03-03	Satisfied	DAYWATCH LIMITED
JOINT VENTURE AGREEMENT	1994-03-03	Satisfied	DAYWATCH LIMITED
JOINT VENTURE AGREEMENT	1994-03-03	Satisfied	DAYWATCH LIMITED
JOINT VENTURE AGREEMENT	1994-03-03	Satisfied	DAYWATCH LIMITED
JOINT VENTURE AGREEMENT	1994-03-03	Satisfied	DAYWATCH LIMITED
LEGAL CHARGE	1994-02-11	Outstanding	ALLIED DUNBAR ASSURANCE PLC,
LEGAL CHARGE	1994-02-09	Satisfied	ALLIED DUNBAR ASSURANCE PLC,
LEGAL CHARGE AND FLOATING CHARGE	1994-01-13	Outstanding	ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE	1993-10-25	Satisfied	ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE	1993-02-01	Satisfied	ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE	1993-02-01	Satisfied	ALLIED DUNBAR ASSURANCE PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTIGIC LIMITED

Intangible Assets

Patents

We have not found any records of PRESTIGIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRESTIGIC LIMITED

Trademarks

We have not found any records of PRESTIGIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRESTIGIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRESTIGIC LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where PRESTIGIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRESTIGIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PRESTIGIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-06-16 07:22:43
Primary Source:	Companies House

Company Overview

Company Officers of PRESTIGIC LIMITED

Related Directorships