PRESTIGE LEISURE UK LIMITED
Overview
| Company Name | PRESTIGE LEISURE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02698261 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTIGE LEISURE UK LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRESTIGE LEISURE UK LIMITED located?
| Registered Office Address | Suite G1 Hartsbourne House Delta Gain WD19 5EF Carpenders Park Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTIGE LEISURE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRESTIGE LEISURE UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for PRESTIGE LEISURE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Foframe House 35 - 37 Brent Street London NW4 2EF England to Suite G1 Hartsbourne House Delta Gain Carpenders Park Watford WD19 5EF on Dec 04, 2019 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||
Registered office address changed from 3 Accommodation Road London NW11 8ED to Foframe House 35 - 37 Brent Street London NW4 2EF on Apr 16, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
| ||||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 22 pages | AA | ||||||||||
Who are the officers of PRESTIGE LEISURE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUMANI, Mohammed Reza | Director | Hartsbourne House Delta Gain WD19 5EF Carpenders Park Suite G1 Watford England | Scotland | British | Leisurewear Distributor | 54511310002 | ||||
| INAYATULLAH, Aqeel | Secretary | 22 Buxted Road North Finchley N12 9AS London | British | 50348380002 | ||||||
| JAFFER, Hussein Sayed | Secretary | 77 Highland Road HA6 1JS Northwood Middlesex | British | 60168610001 | ||||||
| JUMANI, Aasiya | Secretary | 31 Woodlands Park EH54 8AT Livingston West Lothian | British | 68831460001 | ||||||
| JUMANI, Mohammed Reza | Secretary | 31 Woodlands Park EH54 8AT Livingston West Lothian | British | 54511310002 | ||||||
| ABDULLAH, Zaffar Ali | Director | 22 Buxted Road North Finchley N12 9AS London | Pakistani | Businessman | 50348430001 | |||||
| INAYATULLAH, Zohair | Director | 22 Buxted Road N12 9AS London | British | Salesman | 64669800001 | |||||
| JAFFER, Hussein Abbas | Director | 7 Highland Road HA6 1JP Northwood Middlesex | Kenyan | Company Director | 33876270001 | |||||
| JAFFER, Shirin Hussein | Director | 77 Highland Road HA6 1JS Northwood Middlesex | Kenyan | Company Director | 33876280001 |
Who are the persons with significant control of PRESTIGE LEISURE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ghulam Abbas Jumani | Apr 06, 2016 | Hartsbourne House Delta Gain WD19 5EF Carpenders Park Suite G1 Watford England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0