PRESTIGE MARQUES LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

PRESTIGE MARQUES LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
PRESTIGE MARQUES LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03456331. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PRESTIGE MARQUES LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAREMARK SECOND FLOOR
KINGSTON UPON THAMES
SURREY
KT2 7PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL ALEXANDER WARD Aug 1949 British Director 1998-07-01 CURRENT
LORNA ALEXIS WARD Mar 1949 British Director 2002-09-01 UNTIL 2005-06-10 RESIGNED
MR. KRISHNAMURTHY ANAND Jul 1951 British Director 1998-07-01 UNTIL 2002-09-01 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1997-10-28 UNTIL 1998-07-01 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1997-10-28 UNTIL 1998-07-01 RESIGNED
OLIVER JAMES WARD Jan 1981 British Secretary 2005-06-10 UNTIL 2009-10-31 RESIGNED
LORNA ALEXIS WARD Mar 1949 British Secretary 2002-09-01 UNTIL 2005-06-10 RESIGNED
MR. KRISHNAMURTHY ANAND Jul 1951 British Secretary 1998-07-01 UNTIL 2002-09-01 RESIGNED
OLIVER JAMES WARD Jan 1981 British Director 2005-06-10 UNTIL 2009-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Alexander Ward 2016-04-06 8/1949 Kingston Upon Thames   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.S.DIXON GROUP LIMITED MACCLESFIELD Active GROUP 70100 - Activities of head offices
KAVEN LIMITED Active DORMANT 70229 - Management consultancy activities other than financial management
PETREA LIMITED Active MICRO ENTITY 41202 - Construction of domestic buildings
CARLCARE LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
91 ST DUNSTANS ROAD MANAGEMENT LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
PRESTIGE MARQUES LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-06-09 31-12-2022 £16,318 equity
PRESTIGE MARQUES LIMITED - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-12-2021 £14,667 equity
PRESTIGE MARQUES LIMITED - Accounts to registrar (filleted) - small 18.2 2021-07-14 31-12-2020 £11,768 equity
PRESTIGE MARQUES LIMITED - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-12-2019 £493 equity
Accounts filed on 31-12-2018 2019-07-12 31-12-2018
PRESTIGE MARQUES LIMITED - Accounts to registrar (filleted) - small 18.2 2018-09-01 31-12-2017 £2,870 equity
PRESTIGE MARQUES LIMITED - Accounts to registrar - small 17.1.1 2017-07-15 31-12-2016 £5,067 Cash £1,238 equity
PRESTIGE MARQUES LIMITED - Abbreviated accounts 16.1 2016-07-05 31-12-2015 £753 Cash £239 equity
PRESTIGE MARQUES LIMITED - Limited company - abbreviated - 11.6 2015-08-07 31-12-2014 £2,255 Cash £220 equity

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