Prestvale Properties started in year 2011 as Private Limited Company with registration number 07670801. The Prestvale Properties company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Rays House. Postal code: NW10 7XP.
The firm has 2 directors, namely Vijay B., Udayan B.. Of them, Udayan B. has been with the company the longest, being appointed on 15 June 2011 and Vijay B. has been with the company for the least time - from 12 October 2011. Currenlty, the firm lists one former director, whose name is Barbara K. and who left the the firm on 15 June 2011. In addition, there is one former secretary - Jayesh K. who worked with the the firm until 17 October 2019.
| Office Address | Rays House |
| Office Address2 | North Circular Road |
| Town | London |
| Post code | NW10 7XP |
| Country of origin | United Kingdom |
| Registration Number | 07670801 |
| Date of Incorporation | Wed, 15th Jun 2011 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st May |
| Company age | 13 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 12 October 2011
Position: Director
Appointed: 15 June 2011
The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Vijay B. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Sunflag (Uk) Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Vijay B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Sunflag (Uk) Limited
Rays House North Circular Road, London, NW10 7XP, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 15 696 | 9 226 | 61 041 | 37 524 | 43 662 | 80 755 | 88 468 | 124 231 |
| Current Assets | 4 445 932 | 4 442 544 | 4 491 346 | 4 470 217 | 4 485 862 | 4 538 455 | 4 539 530 | 4 596 815 |
| Debtors | 1 833 | 4 915 | 1 902 | 4 290 | 13 797 | 29 297 | 22 659 | 44 181 |
| Net Assets Liabilities | 77 070 | 89 463 | 47 107 | 45 837 | 53 896 | 87 317 | 131 643 | 143 569 |
| Total Inventories | 4 428 403 | 4 428 403 | 4 428 403 | 4 428 403 | 4 428 403 | 4 428 403 | 4 428 403 | 4 428 403 |
| Other Debtors | 2 827 | 44 181 | ||||||
| Other | ||||||||
| Balances Amounts Owed To Related Parties | 2 655 000 | 1 700 000 | 1 760 000 | 1 812 800 | 1 867 184 | 1 855 590 | ||
| Creditors | 7 862 | 12 081 | 54 239 | 114 380 | 59 166 | 63 954 | 92 297 | 4 447 419 |
| Net Current Assets Liabilities | 4 438 070 | 4 430 463 | 4 437 107 | 4 355 837 | 4 426 696 | 4 474 501 | 4 447 233 | 4 590 988 |
| Total Assets Less Current Liabilities | 4 438 070 | 4 430 463 | 4 437 107 | 4 355 837 | 4 426 696 | 4 474 501 | 4 447 233 | 4 590 988 |
| Amounts Owed To Group Undertakings | 1 855 590 | 4 447 419 | ||||||
| Bank Borrowings | 2 510 000 | |||||||
| Bank Borrowings Overdrafts | 50 000 | |||||||
| Number Shares Issued Fully Paid | 1 | |||||||
| Other Creditors | 14 593 | 880 | ||||||
| Other Taxation Social Security Payable | 17 915 | 10 115 | ||||||
| Par Value Share | 1 | |||||||
| Trade Creditors Trade Payables | 9 789 | -5 168 | ||||||
| Trade Debtors Trade Receivables | 19 832 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 16th, February 2024 |
accounts | Free Download (7 pages) |
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