Company Information for PRESTWORLD LIMITED
38 Galveston Road, London, SW15 2SA,
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Company Registration Number
03605258 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| PRESTWORLD LIMITED | |
| Legal Registered Office | |
| 38 Galveston Road London SW15 2SA Other companies in EC2A | |
| Company Number | 03605258 | |
|---|---|---|
| Company ID Number | 03605258 | |
| Date formed | 1998-07-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2024-07-31 | |
| Account next due | 30/04/2026 | |
| Latest return | 2025-07-28 | |
| Return next due | 25/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-12-10 03:51:45 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JT NOMINEES LIMITED |
||
ROBERT JOHN PICKETT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHESTER OAK MANAGEMENT LTD |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROC GLOBAL CONSULTING LIMITED | Company Secretary | 2015-10-06 | CURRENT | 2007-07-27 | Dissolved 2017-12-20 | |
| ROC SYSTEMS HOLDINGS LIMITED | Company Secretary | 2015-10-06 | CURRENT | 2001-04-10 | Dissolved 2017-12-20 | |
| ZALARIS UK LIMITED | Company Secretary | 2015-10-06 | CURRENT | 1998-03-31 | Active | |
| 17 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1992-10-28 | Active | |
| TONY MCFADDEN DESIGN & BUILDING SERVICES LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
| MARIVAN (UK) LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
| PROACTIVE LICENSING SOLUTIONS LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-09-28 | Liquidation | |
| UPCHURCH LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
| ANDREW ELMSLIE PRODUCTIONS LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2001-09-17 | Dissolved 2015-04-07 | |
| PLANTONE LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1992-07-23 | Active - Proposal to Strike off | |
| UPCHURCH ARCHITECTS LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1991-11-12 | Active - Proposal to Strike off | |
| NICHOLAS WEST LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-03-05 | Dissolved 2016-01-16 | |
| COOLMARKET LIMITED | Company Secretary | 2003-02-04 | CURRENT | 1998-01-20 | Liquidation | |
| WATERFALL JOINERY LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1979-10-26 | Dissolved 2015-09-29 | |
| TENDERPOWER LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1997-07-10 | Active | |
| GILTGLEN LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1990-12-14 | Active - Proposal to Strike off | |
| TENDERPOWER LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-10 | Active | |
| GILTGLEN LIMITED | Director | 1997-03-03 | CURRENT | 1990-12-14 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JT NOMINEES LIMITED on 2014-01-01 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/13 FROM 15 Buckingham Gate London SW1 6HB | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JT NOMINEES LIMITED on 2011-08-30 | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JT NOMINEES LIMITED on 2010-07-28 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM C/O JACKSON TAYLOR 162-164 UPPER RICHMOND ROAD LONDON SW15 2SL | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | |
| (W)ELRES | S386 DIS APP AUDS 26/10/98 | |
| (W)ELRES | S366A DISP HOLDING AGM 26/10/98 | |
| 88(2)R | ||
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
| Creditors Due After One Year | 2012-08-01 | £ 163,420 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 27,371 |
| Non-instalment Debts Due After5 Years | 2012-08-01 | £ 155,831 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTWORLD LIMITED
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 13,634 |
| Current Assets | 2012-08-01 | £ 19,303 |
| Debtors | 2012-08-01 | £ 5,669 |
| Fixed Assets | 2012-08-01 | £ 114,570 |
| Shareholder Funds | 2012-08-01 | £ 56,918 |
| Tangible Fixed Assets | 2012-08-01 | £ 114,570 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRESTWORLD LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |