PRESTIGE AND VILLAGE LIMITED
Overview
| Company Name | PRESTIGE AND VILLAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11923930 |
| 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 AND VILLAGE LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is PRESTIGE AND VILLAGE LIMITED located?
| Registered Office Address | C/O Auria 48 Warwick Street W1B 5AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTIGE AND VILLAGE 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 AND VILLAGE LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for PRESTIGE AND VILLAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Auria Accountancy Limited as a secretary on May 20, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Matthew James Dixon on Sep 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew James Dixon on Jan 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 23, 2024 with updates | 5 pages | CS01 | ||
Change of details for P&V Group International Limited as a person with significant control on Sep 25, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Oct 02, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Change of details for P&V Group International Limited as a person with significant control on Sep 21, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on Sep 22, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||
Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023 | 2 pages | AP04 | ||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 23, 2023 with updates | 5 pages | CS01 | ||
Change of details for P&V Group International Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023 | 1 pages | CH04 | ||
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 24, 2021
| 4 pages | SH01 | ||
Who are the officers of PRESTIGE AND VILLAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Matthew James | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | United Kingdom | British | Company Director | 99485200004 | ||||||||
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 |
Who are the persons with significant control of PRESTIGE AND VILLAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P&V Group International Limited | Apr 29, 2021 | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew James Dixon | Apr 03, 2019 | 1 Fore Street Old Harlow CM17 0AA Essex The Gables United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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