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Company Information for

PRESTIGE LETTINGS AND MANAGEMENT LTD

93 TABERNACLE STREET, LONDON, EC2A 4BA,

Company Registration Number

05190954

Private Limited Company

Liquidation

Company Overview

About Prestige Lettings And Management Ltd

PRESTIGE LETTINGS AND MANAGEMENT LTD was founded on 2004-07-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Prestige Lettings And Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

PRESTIGE LETTINGS AND MANAGEMENT LTD

Legal Registered Office

93 TABERNACLE STREET
LONDON
EC2A 4BA
Other companies in PE37

Previous Names

CARROT PROPERTY MANAGEMENT LTD.	22/06/2009
CARROT (ISLINGTON) LTD.	01/09/2006
FINECREST CREATIONS LIMITED	10/12/2004

Filing Information

Company Number		05190954
Company ID Number		05190954
Date formed		2004-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2014
Account next due		31/03/2016
Latest return		21/05/2015
Return next due		18/06/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-06-04 13:29:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE LETTINGS AND MANAGEMENT LTD
The accountancy firm based at this address is FANDANGO FINANCE LIMITED

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Companies with same name PRESTIGE LETTINGS AND MANAGEMENT LTD

The following companies were found which have the same name as PRESTIGE LETTINGS AND MANAGEMENT LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PRESTIGE LETTINGS AND MANAGEMENT LIMITED	FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON EX2 8PW	Active	Company formed on the 2020-11-18
	PRESTIGE LETTINGS AND MANAGEMENT SERVICES LIMITED	10 Oxford Road London N4 3HA	Active	Company formed on the 2021-11-16

Company Officers of PRESTIGE LETTINGS AND MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
VICTORIA STEELE	Company Secretary	2009-03-31
VICTORIA STEELE	Director	2009-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FERGUS MCDONALD STEELE	Director	2009-08-03	2013-04-10
ANTHONY CLIVE JAMES	Company Secretary	2004-12-03	2009-03-31
TIMOTHY JAMES CARR	Director	2004-12-03	2009-03-31
DOROTHY MAY GRAEME	Nominated Secretary	2004-07-27	2004-12-03
LESLEY JOYCE GRAEME	Nominated Director	2004-07-27	2004-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VICTORIA STEELE	LOVE NORFOLK LIMITED	Director	2018-03-23	CURRENT	2018-03-23	Active - Proposal to Strike off

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
2019-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/19 FROM 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG
2018-10-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-28
2018-01-06	600	Appointment of a voluntary liquidator
2018-01-06	LIQ10	Removal of liquidator by court order
2017-10-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-28
2016-10-05	4.68	Liquidators' statement of receipts and payments to 2016-07-28
2016-07-21	LIQ MISC OC	Court order insolvency:C.O. To remove Liquidator
2016-07-21	4.40	Notice of ceasing to act as a voluntary liquidator
2015-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/15 FROM 83 Market Place Swaffham Norfolk PE37 7AQ
2015-08-10	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-08-10	600	Appointment of a voluntary liquidator
2015-08-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-07-29 Extraordinary resolution to wind up on 2015-07-29 Extraordinary resolution to wind up on 2015-07-29 Extraordinary resolution to wind up on 2015-07-29
2015-06-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10	AR01	21/05/15 ANNUAL RETURN FULL LIST
2014-08-22	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04	AR01	21/05/14 ANNUAL RETURN FULL LIST
2013-05-28	AR01	21/05/13 ANNUAL RETURN FULL LIST
2013-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FERGUS MCDONALD STEELE
2013-03-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19	AR01	21/05/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03	AR01	21/05/11 ANNUAL RETURN FULL LIST
2011-06-03	CH01	Director's details changed for Victoria Stelle on 2010-05-22
2011-06-03	CH03	SECRETARY'S DETAILS CHNAGED FOR VICTORIA STELLE on 2010-05-22
2011-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/11 FROM C/O Victoria Steele First Floor 26 Market Place Swaffham Norfolk PE37 7QH
2011-03-08	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-21	AR01	21/05/10 FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS MCDONALD STEELE / 21/05/2010
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA STELLE / 21/05/2010
2010-03-19	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2010 FROM THE OLD SCHOOL SCHOOL ROAD HOLME HALE THETFORD NORFOLK IP25 7DW
2009-08-04	288a	DIRECTOR APPOINTED MR FERGUS MCDONALD STEELE
2009-08-03	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-06-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-18	CERTNM	COMPANY NAME CHANGED CARROT PROPERTY MANAGEMENT LTD. CERTIFICATE ISSUED ON 22/06/09
2009-05-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2009 FROM THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT
2009-04-28	288b	APPOINTMENT TERMINATED SECRETARY ANTHONY JAMES
2009-04-28	288a	DIRECTOR AND SECRETARY APPOINTED VICTORIA STELLE
2009-04-28	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARR
2008-09-25	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-09-06	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-11	363(287)	REGISTERED OFFICE CHANGED ON 11/09/06
2006-09-11	363s	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-09-01	CERTNM	COMPANY NAME CHANGED CARROT (ISLINGTON) LTD. CERTIFICATE ISSUED ON 01/09/06
2006-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 51 PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF
2006-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-19	363s	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-04-13	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2005-01-26	288b	DIRECTOR RESIGNED
2005-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/05 FROM: PRENTIS CHAMBERS EARL STREET MAIDSTONE KENT ME14 1PF
2005-01-26	288b	SECRETARY RESIGNED
2004-12-29	288a	NEW DIRECTOR APPOINTED
2004-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-12-16	288a	NEW SECRETARY APPOINTED
2004-12-10	CERTNM	COMPANY NAME CHANGED FINECREST CREATIONS LIMITED CERTIFICATE ISSUED ON 10/12/04
2004-07-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to PRESTIGE LETTINGS AND MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-08-05
Resolutions for Winding-up	2015-08-05
Meetings of Creditors	2015-07-06

Fines / Sanctions

No fines or sanctions have been issued against PRESTIGE LETTINGS AND MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PRESTIGE LETTINGS AND MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors

Creditors Due After One Year	2011-07-01	£ 117,995
Provisions For Liabilities Charges	2011-07-01	£ 4,300

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

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 LETTINGS AND MANAGEMENT LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 2
Cash Bank In Hand	2011-07-01	£ 71,190
Current Assets	2011-07-01	£ 101,547
Debtors	2011-07-01	£ 30,357
Fixed Assets	2011-07-01	£ 25,944
Shareholder Funds	2011-07-01	£ 5,196
Tangible Fixed Assets	2011-07-01	£ 25,944

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PRESTIGE LETTINGS AND MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PRESTIGE LETTINGS AND MANAGEMENT LTD

Trademarks

We have not found any records of PRESTIGE LETTINGS AND MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRESTIGE LETTINGS AND MANAGEMENT LTD. 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 (68310 - Real estate agencies) as PRESTIGE LETTINGS AND MANAGEMENT LTD are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where PRESTIGE LETTINGS AND MANAGEMENT LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	PRESTIGE LETTINGS AND MANAGEMENT LTD	Event Date	2015-07-29
Graham P Petersen and Grant L Pegg , both of Benedict Mackenzie , 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG . : The Joint Liquidators can be contacted via Email: Crawley@benemack.com or Tel: 01293 447799 / 01293 447800. Alternative contact: Ed Guest.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PRESTIGE LETTINGS AND MANAGEMENT LTD	Event Date	2015-07-29
At a general meeting of the members of the above named Company, duly convened and held at 3-7 Temple Avenue, London EC4 0HP on 29 July 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Graham P Petersen and Grant L Pegg , both of Benedict Mackenzie Recovery Limited , 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG , (IP Nos. 008325 and 10832) be appointed Joint Liquidators for the purposes of the voluntary winding up. The Joint Liquidators can be contacted via Email: Crawley@benemack.com or Tel: 01293 447799 / 01293 447800. Alternative contact: Ed Guest. Victoria Steele , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	PRESTIGE LETTINGS AND MANAGEMENT LTD	Event Date	2015-06-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 3-7 Temple Avenue, London, EC4 0HP on 29 July 2015 at 11.15 am. Under Sections 99, 100 and 101 of the said Act the purposes of the meeting are to present a Statement of Affairs of the Company and, if the creditors wish to do so, to nominate a Liquidator and appoint a Liquidation Committee. Proxy forms to be used at the meeting accompanied by a proof of debt form must be lodged at the offices of Benedict Mackenzie , 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG , not later than 12.00 noon on the business day prior to the date of the meeting. Notice is also hereby given, pursuant to section 98(2) (a) of the Insolvency Act 1986 that Graham P Petersen and Grant L Pegg (IP Nos: 8325 and 10832) of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. Resolutions to be taken at this meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further details contact: Graham P Petersen or Grant L Pegg, Email: Crawley@benemack.com Tel: 01293 447799.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRESTIGE LETTINGS AND MANAGEMENT LTD 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 LETTINGS AND MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

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