Prestige Properties Assets Ltd HOUNSLOW


Prestige Properties Assets Ltd is a private limited company situated at 76 Hinton Avenue, Hounslow TW4 6AR. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-23, this 3-year-old company is run by 2 directors.
Director Haider A., appointed on 30 May 2023. Director Mohammad A., appointed on 04 February 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-05-30 and the date for the subsequent filing is 2024-06-13. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Prestige Properties Assets Ltd Address / Contact

Office Address 76 Hinton Avenue
Town Hounslow
Post code TW4 6AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12899317
Date of Incorporation Wed, 23rd Sep 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (75 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Haider A.

Position: Director

Appointed: 30 May 2023

Mohammad A.

Position: Director

Appointed: 04 February 2021

Shabier C.

Position: Director

Appointed: 22 March 2023

Resigned: 30 May 2023

Shabier C.

Position: Director

Appointed: 16 February 2023

Resigned: 22 March 2023

Haider A.

Position: Director

Appointed: 01 February 2023

Resigned: 03 February 2023

Shabier C.

Position: Director

Appointed: 23 September 2020

Resigned: 31 January 2023

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats found, there is Haider A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mohammad A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Haider A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Haider A.

Notified on 30 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Mohammad A.

Notified on 4 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Haider A.

Notified on 1 February 2023
Ceased on 18 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shabier C.

Notified on 23 September 2020
Ceased on 31 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Current Assets11 33918 402
Net Assets Liabilities2 353618
Other
Creditors543 692547 784
Fixed Assets530 000530 000
Net Current Assets Liabilities532 353529 382
Total Assets Less Current Liabilities2 353618

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control 2023/05/30
filed on: 18th, September 2023
Free Download (2 pages)

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