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Home > England & Wales Companies > PRESTIGE CARRIAGES LIMITED
Company Information for

PRESTIGE CARRIAGES LIMITED

2ND FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX,
Company Registration Number
03422037
Private Limited Company
Active

Company Overview

About Prestige Carriages Ltd
PRESTIGE CARRIAGES LIMITED was founded on 1997-08-19 and has its registered office in Harrow. The organisation's status is listed as "Active". Prestige Carriages Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
PRESTIGE CARRIAGES LIMITED
 
Legal Registered Office
2ND FLOOR KIRKLAND HOUSE
11-15 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AX
Other companies in HA1
 
Filing Information
Company Number 03422037
Company ID Number 03422037
Date formed 1997-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB918486290  
Last Datalog update: 2024-01-07 06:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE CARRIAGES LIMITED
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Companies with same name PRESTIGE CARRIAGES LIMITED
The following companies were found which have the same name as PRESTIGE CARRIAGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESTIGE CARRIAGES LONDON LTD UNIT F2 PEGASUS WORKS 8-10 ROEBUCK ROAD HAINAULT ESSEX IG6 3UF Active Company formed on the 2016-02-09

Company Officers of PRESTIGE CARRIAGES LIMITED

Current Directors
Officer Role Date Appointed
HAMID ALI
 Director 1997-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED BOUSSADA
 Company Secretary 2009-01-05 2014-03-14
ROBERT JOHN BOWEN BUDGE
 Company Secretary 2002-11-28 2009-01-05
NAZNEEN ALI
 Company Secretary 1997-08-19 2002-11-28
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-08-19 1997-08-19
ACCESS NOMINEES LIMITED
 Nominated Director 1997-08-19 1997-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMID ALI MSHA GLOBAL INVESTMENTS LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
HAMID ALI FIJI RACING LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active - Proposal to Strike off
HAMID ALI T BELLO GROUP LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
HAMID ALI PRESTIGE LEASING LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
HAMID ALI CITYSIDE VENTURES LIMITED Director 2012-10-15 CURRENT 2012-08-17 Active
HAMID ALI HIGHGOLD LIMITED Director 2011-01-01 CURRENT 2003-08-21 Active
HAMID ALI AMALFI WORLD LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active - Proposal to Strike off
HAMID ALI MANORSIDE ESTATES LIMITED Director 2007-04-01 CURRENT 2004-06-03 Active
HAMID ALI GREAT PACIFIC TRAVELS LIMITED Director 2002-06-25 CURRENT 2002-06-14 Active - Proposal to Strike off
HAMID ALI BETTER BRAND LIMITED Director 1999-11-03 CURRENT 1999-10-27 Active - Proposal to Strike off
HAMID ALI ANTONUCCI LIMITED Director 1998-05-18 CURRENT 1998-05-18 Active
HAMID ALI AISHA DESIGNS LIMITED Director 1998-02-27 CURRENT 1998-02-27 Active
HAMID ALI CASKADE (2000) LIMITED Director 1996-04-09 CURRENT 1988-09-07 Active
HAMID ALI CASKADE CATERERS LIMITED Director 1996-04-09 CURRENT 1984-10-16 Active
HAMID ALI PRESTIGE AUTO EXPORTS LIMITED Director 1995-05-24 CURRENT 1995-05-24 Active
HAMID ALI MSHA INTERNATIONAL LTD. Director 1991-09-13 CURRENT 1991-09-13 Active

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.

DateDocument TypeDocument Description
2023-09-30Audited abridged accounts made up to 2022-12-31
2023-08-21CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-08-14Previous accounting period extended from 30/11/22 TO 31/12/22
2022-09-26CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 144 Seven Sisters Road London N7 7NS England
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM 144 Seven Sisters Road London N7 7NS England
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM The Pavilion Rosslyn Crescent Harrow Middlesex HA1 2SZ
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-09-05AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0119/08/15 ANNUAL RETURN FULL LIST
2015-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0119/08/14 ANNUAL RETURN FULL LIST
2014-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOHAMMED BOUSSADA
2013-09-19AR0119/08/13 ANNUAL RETURN FULL LIST
2013-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2012-09-19AR0119/08/12 ANNUAL RETURN FULL LIST
2012-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-11-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-08-19
2011-11-02ANNOTATIONClarification
2011-09-01AR0119/08/11 ANNUAL RETURN FULL LIST
2011-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2010-09-14AR0119/08/10 ANNUAL RETURN FULL LIST
2010-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2009-10-21AR0119/08/09 ANNUAL RETURN FULL LIST
2009-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/08
2009-02-27363aReturn made up to 19/08/08; full list of members
2009-01-13288bAppointment terminated secretary robert bowen budge
2009-01-13288aSECRETARY APPOINTED MOHAMMED BOUSSADA
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-22363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-08-31363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-09-09363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-17363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-10-23395PARTICULARS OF MORTGAGE/CHARGE
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-06-20395PARTICULARS OF MORTGAGE/CHARGE
2003-03-17288bSECRETARY RESIGNED
2003-03-17288aNEW SECRETARY APPOINTED
2002-11-29395PARTICULARS OF MORTGAGE/CHARGE
2002-11-28363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-10-15363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-08395PARTICULARS OF MORTGAGE/CHARGE
2000-12-06395PARTICULARS OF MORTGAGE/CHARGE
2000-10-12363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-03395PARTICULARS OF MORTGAGE/CHARGE
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-28363sRETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1998-10-12363sRETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-10-09SRES03EXEMPTION FROM APPOINTING AUDITORS 09/09/98
1998-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-06-16395PARTICULARS OF MORTGAGE/CHARGE
1997-09-10Registered office changed on 10/09/97 from:\international house, 31 church road hendon, london, NW4 4EB
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles


Licences & Regulatory approval
We could not find any licences issued to PRESTIGE CARRIAGES 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 PRESTIGE CARRIAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-09 Outstanding HSBC BANK PLC
DEBENTURE 2006-04-07 Satisfied NAZNEEN ALI
CHATTELS MORTGAGE 2003-10-22 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2003-06-19 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2002-11-29 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2000-12-08 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2000-12-06 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2000-05-26 Satisfied HSBC BANK PLC
GUARANTEE & DEBENTURE 1998-06-02 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE 1998-03-11 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PRESTIGE CARRIAGES LIMITED

Intangible Assets
Patents
We have not found any records of PRESTIGE CARRIAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE CARRIAGES LIMITED
Trademarks
We have not found any records of PRESTIGE CARRIAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE CARRIAGES 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 (45111 - Sale of new cars and light motor vehicles) as PRESTIGE CARRIAGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE CARRIAGES 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 PRESTIGE CARRIAGES 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 PRESTIGE CARRIAGES 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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    Other companies at postcode HA1 2AX