PRESTIGE PROPERTY DEVELOPER UK LIMITED
Company number 06671883 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 21 Aug 2026 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 23 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Sep 2025 | Satisfaction of charge 066718830009 in full · 1 page | View document |
| 23 Sep 2025 | Satisfaction of charge 066718830008 in full · 1 page | View document |
| 23 Sep 2025 | Satisfaction of charge 066718830007 in full · 1 page | View document |
| 23 Sep 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 23 Sep 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 23 Sep 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Sep 2025 | Director's details changed for Mr John Francis Riordan on 2025-07-22 · 2 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr John Francis Riordan on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Notification of John Francis Riordan as a person with significant control on 2019-06-11 · 2 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 18 Sep 2025 | 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 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 25 Jun 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 14 Jul 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 · 1 page | View document |
| 3 Jul 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 · 1 page | View document |
| 3 Jul 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 Jun 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 May 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 12 Nov 2021 | Notification of Eugene Burke as a person with significant control on 2021-11-01 · 2 pages | View document |
| 12 Nov 2021 | Micro company accounts made up to 2020-08-31 · 3 pages | View document |
| 2 Nov 2021 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 10 HIGH STREET BS HOUSE BARNET EN5 5XP ENGLAND | View document |
| 30 Jun 2020 | CESSATION OF PATRICK BURKE AS A PSC | View document |
| 15 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 28 Jan 2020 | ORDER OF COURT TO RESCIND WINDING UP | View document |
| 17 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BURKE | View document |
| 17 Jan 2020 | DIRECTOR APPOINTED MR EUGENE BURKE | View document |
| 8 Jan 2020 | ORDER OF COURT TO WIND UP | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2019 | FIRST GAZETTE | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 25 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LIVESEY | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR JOHN FRANCIS RIORDAN | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 10 Jul 2018 | SECRETARY APPOINTED MR GEOFFREY NEIL LIVESEY | View document |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 7 PLANTAGENT ROAD NEW BARNET | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR PATRICK BURKE | View document |
| 28 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BURKE | View document |
| 23 Jan 2018 | DIRECTOR APPOINTED MR ANDREW COOK | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 2 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 1 Aug 2017 | FIRST GAZETTE | View document |
| 31 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 9 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Nov 2016 | FIRST GAZETTE | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 13 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BURKE | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR PATRICK BURKE | View document |
| 11 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 9 Aug 2016 | FIRST GAZETTE | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY EUGENE BURKE | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR EUGENE BURKE | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIORDAN | View document |
| 9 Sep 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 30 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 30 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 6 Oct 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED MR ANDREW COOK | View document |
| 25 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066718830009 | View document |
| 30 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066718830008 | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066718830007 | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 30 Oct 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 18 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 17 Sep 2013 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 27 Aug 2013 | FIRST GAZETTE | View document |
| 2 Oct 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 1 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Aug 2012 | FIRST GAZETTE | View document |
| 15 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 14 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 14 Oct 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 30 Aug 2011 | FIRST GAZETTE | View document |
| 17 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O PRESTIGE 987 HIGH ROAD LONDON N12 8QR UNITED KINGDOM | View document |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 2 Nov 2010 | DISS40 (DISS40(SOAD)) | View document |
| 1 Nov 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS RIORDAN / 28/05/2010 | View document |
| 20 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Oct 2010 | FIRST GAZETTE | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 11 Feb 2010 | Annual return made up to 13 August 2009 with full list of shareholders | View document |
| 8 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS JOHN RIORDAN LOGGED FORM | View document |
| 27 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BURKE | View document |
| 27 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RIORDAN | View document |
| 29 May 2009 | DIRECTOR APPOINTED JOHN RIORDAN | View document |
| 29 May 2009 | SECRETARY APPOINTED EUGENE BURKE | View document |
| 29 May 2009 | DIRECTOR APPOINTED JOHN RIORDAN | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED SECRETARY BARRINGTON BURKE | View document |
| 13 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |