PRESTIGE VEHICLE RENTALS LIMITED
| Status | ACTIVE |
| Company No. | 11322072 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2018 |
| Age | 6 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
PRESTIGE VEHICLE RENTALS LIMITED is an active private limited company with number 11322072. It was incorporated 6 years, 1 month, 14 days ago, on 20 April 2018. The company address is 20/22 Wenlock Road, London, N1 7GU.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2023
Action Date: 26 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113220720002
Charge creation date: 2023-10-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2023
Action Date: 26 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-26
Charge number: 113220720001
Documents
Appoint person secretary company with name date
Date: 25 Oct 2023
Action Date: 15 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mohammed Marouf Butt
Appointment date: 2023-10-15
Documents
Confirmation statement with updates
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-25
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 03 Feb 2023
Action Date: 02 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-02
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change to a person with significant control
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-03
Psc name: Mr Mohammed Hamza Butt
Documents
Appoint person director company with name date
Date: 08 Jul 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Numaan Ali
Appointment date: 2022-06-01
Documents
Confirmation statement with no updates
Date: 02 Jan 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
Accounts with accounts type micro entity
Date: 02 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Address
Type: AD01
New address: 20/22 Wenlock Road London N1 7GU
Old address: PO Box 4385 11322072: Companies House Default Address Cardiff CF14 8LH
Change date: 2021-11-02
Documents
Termination director company with name termination date
Date: 23 Oct 2021
Action Date: 23 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-23
Officer name: Numaan Ali
Documents
Change sail address company with new address
Date: 07 Sep 2021
Category: Address
Type: AD02
New address: 20-22 Wenlock Road London N1 7GU
Documents
Change to a person with significant control
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-07
Psc name: Mr Mohammed Hamza Butt
Documents
Change person director company with change date
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Hamza Butt
Change date: 2021-09-07
Documents
Change person director company with change date
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-07
Officer name: Mr Numaan Ali
Documents
Change person director company with change date
Date: 30 Aug 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Hamza Butt
Change date: 2021-08-30
Documents
Change to a person with significant control
Date: 30 Aug 2021
Action Date: 30 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-30
Psc name: Mr Mohammed Hamza Butt
Documents
Change person director company with change date
Date: 30 Aug 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-30
Officer name: Mr Numaan Ali
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Numaan Ali
Appointment date: 2021-08-09
Documents
Gazette filings brought up to date
Date: 06 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 05 Jul 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Dissolved compulsory strike off suspended
Date: 26 Jun 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 06 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ahsan Mustafa Asad Iqbal
Termination date: 2020-06-06
Documents
Cessation of a person with significant control
Date: 06 Jul 2020
Action Date: 06 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-06
Psc name: Ahsan Mustafa Asad Iqbal
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Confirmation statement with no updates
Date: 29 Nov 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Default companies house registered office address applied
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Address
Type: RP05
Default address: PO Box 4385, 11322072: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2019-11-27
Documents
Accounts with accounts type dormant
Date: 01 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Hamza Butt
Change date: 2018-05-01
Documents
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