PRESCOT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PRESCOT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03313083 |
| 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 PRESCOT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PRESCOT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Islington Properties Limited 3rd Floor 9 White Lion Street N1 9PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESCOT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRESCOT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for PRESCOT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Katherine Margaret Olley as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Mark Bolland as a director on Dec 02, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Diamandis Karamagias on Jan 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Diamandis Karamagias on Jan 10, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Registered office address changed from 4th Floor 9 White Lion Street London N1 9PD to C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD on Nov 15, 2022 | 1 pages | AD01 | ||
Termination of appointment of Vikki Helen Mckay as a director on Jul 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Katherine Margaret Olley as a director on Jul 12, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Julia Sawyer as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan Charles Nicholls as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Appointment of Katherine Margaret Olley as a director on Jun 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Francis Proffitt as a director on May 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julia Sawyer as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PRESCOT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEGBIE, Philip Edward | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O Islington Properties Limited United Kingdom | United Kingdom | Australian | 253072100001 | |||||||||
| KARAMAGIAS, Diamandis | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O Islington Properties Limited United Kingdom | England | British | 161696510004 | |||||||||
| OLLEY, Katherine Margaret | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O Islington Properties Limited United Kingdom | United Kingdom | British | 101979480001 | |||||||||
| PARROTT, Graham William | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O Islington Properties Limited United Kingdom | Guernsey | British | 193034610001 | |||||||||
| SAWYER, Julia | Director | 3rd Floor 9 White Lion Street N1 9PD London C/O Islington Properties Limited United Kingdom | United Kingdom | British | 168427590002 | |||||||||
| DAVRIA, Marta | Secretary | Flat 134 1 Prescot Street E1 8RL London | Italian | 125089050001 | ||||||||||
| HOBBS, Kelly | Secretary | 9 White Lion Street N1 9PD London 4th Floor England | 159118170001 | |||||||||||
| USTIMENKO, Max | Secretary | Apartment 88 1 Prescot Street E1 8RL London | British | 73738510001 | ||||||||||
| WHITE, Terence Robert | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | British | 59961140001 | ||||||||||
| COUNTY ESTATE MANAGEMENT | Secretary | 77 South Audley Street W1K 1JG London | 70318070003 | |||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | New Cavendish Street W1W 6XB London 79 United Kingdom | 129271840001 | |||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House United Kingdom |
| 84206490004 | ||||||||||
| RIALTO (SECRETARIAL) LIMITED | Secretary | Bayfordbury Lower Hatfield Road SG13 8EE Hertford | 51242270001 | |||||||||||
| BOLLAND, John Mark | Director | 9 White Lion Street N1 9PD London 4th Floor England | United Kingdom | British | 103930190002 | |||||||||
| BOLLAND, John Mark | Director | Flat 90 1 Prescot Street E1 8RL London | United Kingdom | British | 103930190002 | |||||||||
| BOLLAND, John Mark | Director | Flat 90 1 Prescot Street E1 8RL London | United Kingdom | British | 103930190002 | |||||||||
| BOTTEN, John Anthony | Director | Itchel Manor Crondall GU10 5PT Farnham Surrey | United Kingdom | British | 37334130001 | |||||||||
| BUDGETT, Thomas Richard | Director | 9 White Lion Street N1 9PD London 4th Floor England | United Kingdom | British | 193034470001 | |||||||||
| COLES, Robert Stephen, Dr | Director | 79 New Cavendish Street W1W 6XB London | British | 101850390003 | ||||||||||
| CORDELL, Neil Simon | Director | Apartment 43 1 Prescot Street E1 8RJ London | England | British | 56730100002 | |||||||||
| D'AURIA, Gemma | Director | Flat 134 1 Prescot Street E1 8RL London | Italian | 125088540001 | ||||||||||
| DENGLER, Mary | Director | Flat 104 One Prescot Street E1 8RL London | Usa | 73738480001 | ||||||||||
| DEVONPORT, Kirsty Leanne | Director | Flat 85 1 Prescot Street E1 8RL London | British | 102332290001 | ||||||||||
| DILKS, Tracy Elizabeth | Director | Apartment 44 1 Prescot Street E1 8RJ London | England | British | 73739180001 | |||||||||
| EDMEADS, Allison Kay | Director | Flat 108 1 Prescot Street E1 8RL London | British | 73739060001 | ||||||||||
| FERMER, Stephen Robert | Director | 146 1 Prescot Street E1 8RL London | British | 73738630001 | ||||||||||
| FOOT, Michael David Kenneth Willoughby | Director | Windsor Lane Little Kingshill HP16 0DZ Great Missenden Cordons Buckinghamshire | United Kingdom | British | 133803870002 | |||||||||
| HALL, Matthew John | Director | Apartment 9 1 Prescot Street E1 8RJ London | Australian | 94307010001 | ||||||||||
| JARMAN, Ross Glen | Director | Flat 118 No 1 Prescot Street E1 8RL London | British | 94451170001 | ||||||||||
| KAMAL, Hassan | Director | 96 Prescot Street E1 8RL London | British | 116600980001 | ||||||||||
| KAMAL, Hassan | Director | 3 Castlemaine Avenue CR2 7HU South Croydon Surrey | United Kingdom | British | 125142540001 | |||||||||
| KAMAL, Hassan | Director | 96 Prescot Street E1 8RL London | British | 116600980001 | ||||||||||
| LAPPAS, Mary | Director | Flat 126 1 Prescot Street E1 8RL London | Australian | 125142630001 |
What are the latest statements on persons with significant control for PRESCOT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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