FLEETPRIZE ESTATES LIMITED

FLEETPRIZE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLEETPRIZE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09870552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEETPRIZE ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FLEETPRIZE ESTATES LIMITED located?

    Registered Office Address
    113 Brent Street
    NW4 2DX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEETPRIZE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FLEETPRIZE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for FLEETPRIZE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Director's details changed for Mr Barry Ackerman on Jun 04, 2021

    2 pagesCH01

    Change of details for Mr Barry Ackerman as a person with significant control on Jun 04, 2021

    2 pagesPSC04

    Director's details changed for Mr Barry Ackerman on Jun 04, 2021

    2 pagesCH01

    Change of details for Mr Barry Ackerman as a person with significant control on Jun 04, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

    1 pagesAD03

    Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

    1 pagesAD02

    Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 113 Brent Street London NW4 2DX on Nov 24, 2017

    1 pagesAD01

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Who are the officers of FLEETPRIZE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKERMAN, Barry
    Upper Berkeley Street
    W1H 7PP London
    59
    England
    Director
    Upper Berkeley Street
    W1H 7PP London
    59
    England
    EnglandBritishSurveyor59066090002

    Who are the persons with significant control of FLEETPRIZE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Ackerman
    Upper Berkeley Street
    W1H 7PP London
    59
    England
    Apr 06, 2016
    Upper Berkeley Street
    W1H 7PP London
    59
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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