PRESTIGIC FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

PRESTIGIC FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRESTIGIC FINANCE LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03959913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

PRESTIGIC FINANCE LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

30 MACAULAY ROAD
LONDON
SW4 0QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN RICHARD GOLDSMITH Jun 1954 British Director 2000-06-14 CURRENT
MIKJON LIMITED Corporate Director 2000-03-30 UNTIL 2000-06-14 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-03-30 UNTIL 2000-06-14 RESIGNED
TRACY VAN ROOYEN Oct 1972 Secretary 2000-06-14 UNTIL 2001-04-05 RESIGNED
JONATHAN SWALE GREEN May 1971 British Secretary 2001-04-05 UNTIL 2003-02-01 RESIGNED
PHILIP THOMAS DAWES Mar 1971 British Secretary 2003-02-01 UNTIL 2015-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prestigic Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITYLINK FINANCE (1987) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PRESTIGIC LIMITED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FORTDENE LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GROVESPEAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
PRESTIGIC HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HOLAW (410) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOLAW (431) LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PRESTIGIC II LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FIELDMORE LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERTHYR FINANCE CO. LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HOLAW (ASHTON) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
PRESTIGIC (WISLEY) NOMINEES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AGWF PROPERTY LLP REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Prestigic Finance Limited - Accounts to registrar (filleted) - small 22.3 2024-02-15 31-05-2023 £401,683 equity
Prestigic Finance Limited - Accounts to registrar (filleted) - small 18.2 2023-02-18 31-05-2022 £314,342 equity
Prestigic Finance Limited - Accounts to registrar (filleted) - small 18.2 2022-02-19 31-05-2021 £298,630 equity
Prestigic Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-05-2020 £276,054 equity
Prestigic Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-02-13 31-05-2019 £248,279 equity
Prestigic Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-02-15 31-05-2018 £216,839 equity
Prestigic Finance Limited - Accounts to registrar - small 17.1.1 2018-02-21 31-05-2017 £194,009 equity
Prestigic Finance Limited - Abbreviated accounts 16.1 2017-02-10 31-05-2016 £138,826 equity
Prestigic Finance Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £125,626 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
18 MACAULAY ROAD RESIDENTS ASSOCIATION LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
FORTDENE LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GROVESPEAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
ST. MARY'S HOUSE FLATS MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
PRESTIGIC HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate