PRESTIGE PROPERTY DEVELOPER UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Satisfaction of charge 2 in full |
| 23/09/2523 September 2025 New | Satisfaction of charge 1 in full |
| 23/09/2523 September 2025 New | Satisfaction of charge 4 in full |
| 23/09/2523 September 2025 New | Satisfaction of charge 066718830008 in full |
| 23/09/2523 September 2025 New | Satisfaction of charge 066718830009 in full |
| 23/09/2523 September 2025 New | Satisfaction of charge 6 in full |
| 23/09/2523 September 2025 New | Satisfaction of charge 066718830007 in full |
| 22/09/2522 September 2025 New | Notification of John Francis Riordan as a person with significant control on 2019-06-11 |
| 22/09/2522 September 2025 New | Director's details changed for Mr John Francis Riordan on 2025-07-22 |
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 22/09/2522 September 2025 New | Director's details changed for Mr John Francis Riordan on 2025-09-22 |
| 18/09/2518 September 2025 New | Registered office address changed from 152-160 City Road London EC1V 2NX England to Southgate Office Village Block E 286a Chase Road Southgate London N14 6HF on 2025-09-18 |
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-08-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/07/2414 July 2024 | Registered office address changed from 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ England to 152-160 City Road London EC1V 2NX on 2024-07-14 |
| 03/07/243 July 2024 | Micro company accounts made up to 2023-08-31 |
| 03/07/243 July 2024 | Registered office address changed from 152-160 City Road London EC1V 2NX England to 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ on 2024-07-03 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Micro company accounts made up to 2021-08-31 |
| 12/11/2112 November 2021 | Notification of Eugene Burke as a person with significant control on 2021-11-01 |
| 12/11/2112 November 2021 | Micro company accounts made up to 2020-08-31 |
| 02/11/212 November 2021 | Notice of ceasing to act as receiver or manager |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 10 HIGH STREET BS HOUSE BARNET EN5 5XP ENGLAND |
| 30/06/2030 June 2020 | CESSATION OF PATRICK BURKE AS A PSC |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 28/01/2028 January 2020 | ORDER OF COURT TO RESCIND WINDING UP |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BURKE |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR EUGENE BURKE |
| 08/01/208 January 2020 | ORDER OF COURT TO WIND UP |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/07/1931 July 2019 | DISS40 (DISS40(SOAD)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LIVESEY |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR JOHN FRANCIS RIORDAN |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 10/07/1810 July 2018 | SECRETARY APPOINTED MR GEOFFREY NEIL LIVESEY |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 7 PLANTAGENT ROAD NEW BARNET |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR PATRICK BURKE |
| 28/01/1828 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BURKE |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR ANDREW COOK |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 02/08/172 August 2017 | DISS40 (DISS40(SOAD)) |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 09/11/169 November 2016 | DISS40 (DISS40(SOAD)) |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/08/1613 August 2016 | DISS40 (DISS40(SOAD)) |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BURKE |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR PATRICK BURKE |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR EUGENE BURKE |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY EUGENE BURKE |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIORDAN |
| 09/09/159 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 06/10/146 October 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR ANDREW COOK |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066718830009 |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066718830008 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066718830007 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/10/1330 October 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DISS40 (DISS40(SOAD)) |
| 17/09/1317 September 2013 | Annual return made up to 13 August 2012 with full list of shareholders |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 02/10/122 October 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 15/10/1115 October 2011 | DISS40 (DISS40(SOAD)) |
| 14/10/1114 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 17/05/1117 May 2011 | DISS40 (DISS40(SOAD)) |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O PRESTIGE 987 HIGH ROAD LONDON N12 8QR UNITED KINGDOM |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 02/11/102 November 2010 | DISS40 (DISS40(SOAD)) |
| 01/11/101 November 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS RIORDAN / 28/05/2010 |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 11/02/1011 February 2010 | Annual return made up to 13 August 2009 with full list of shareholders |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/0929 June 2009 | SECRETARY'S CHANGE OF PARTICULARS JOHN RIORDAN LOGGED FORM |
| 27/06/0927 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RIORDAN |
| 27/06/0927 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BURKE |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED JOHN RIORDAN |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED JOHN RIORDAN |
| 29/05/0929 May 2009 | SECRETARY APPOINTED EUGENE BURKE |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY BARRINGTON BURKE |
| 13/08/0813 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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