PL

PRESTMADE LIMITED

Active

Company number 03562606

London · Incorporated 13 May 1998

14 Chester Terrace, London, NW1 4ND

Last updated on 13 May 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Shelina Jetha
Born September 1961
Ownership Of Shares 75 To 100 Percent
27 March 2025
PS
Ms Nimet Esmail
Born July 1958
Ownership Of Shares 75 To 100 Percent
27 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2026 View
Accounts With Accounts Type Group
Accounts
4 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Accounts With Accounts Type Group
Accounts
2 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Group
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Group
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Group
Accounts
10 March 2022 View
Change Person Director Company With Change Date
Officers
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Accounts With Accounts Type Group
Accounts
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Resolution
Resolution
7 February 2020 View
Accounts With Accounts Type Group
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Group
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Group
Accounts
27 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Accounts With Accounts Type Group
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Change Person Secretary Company With Change Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Accounts With Accounts Type Group
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Group
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Miscellaneous
Miscellaneous
10 February 2014 View
Capital Alter Shares Consolidation Subdivision
Capital
31 January 2014 View
Capital Variation Of Rights Attached To Shares
Capital
31 January 2014 View
Capital Name Of Class Of Shares
Capital
31 January 2014 View
Capital Reduction Of Capital Redomination
Capital
31 January 2014 View
Capital Redomination Of Shares
Capital
31 January 2014 View
Statement Of Companys Objects
Change Of Constitution
31 January 2014 View
Resolution
Resolution
31 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 December 2013 View
Accounts With Accounts Type Group
Accounts
30 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Group
Accounts
21 June 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Group
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Legacy
Mortgage
2 December 2009 View
Legacy
Mortgage
18 November 2009 View
Accounts With Accounts Type Group
Accounts
13 October 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Address
24 July 2008 View
Accounts With Accounts Type Group
Accounts
13 March 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Group
Accounts
4 June 2007 View
Accounts With Accounts Type Group
Accounts
14 August 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Group
Accounts
8 June 2005 View
Legacy
Annual Return
30 September 2004 View
Accounts With Accounts Type Group
Accounts
9 July 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Group
Accounts
1 December 2003 View
Legacy
Annual Return
2 June 2003 View
Legacy
Annual Return
8 May 2003 View
Legacy
Accounts
7 February 2003 View
Accounts With Accounts Type Group
Accounts
15 November 2002 View
Accounts With Accounts Type Group
Accounts
20 December 2001 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Annual Return
18 October 2000 View
Accounts With Accounts Type Full Group
Accounts
8 December 1999 View
Legacy
Annual Return
29 November 1999 View
Legacy
Accounts
21 October 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Address
18 April 1999 View
Legacy
Capital
21 January 1999 View
Legacy
Mortgage
14 January 1999 View
Legacy
Mortgage
30 December 1998 View
Legacy
Capital
14 August 1998 View
Resolution
Resolution
27 July 1998 View
Resolution
Resolution
27 July 1998 View
Resolution
Resolution
27 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Resolution
Resolution
26 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Address
24 June 1998 View
Incorporation Company
Incorporation
13 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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