PL

PRESTIGEVIEW LIMITED

Dissolved

Company number 05645304

London · Incorporated 5 December 2005

28 Manchester Street, London, W1U 7LF

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

PRESTIGEVIEW LIMITED was a private limited company incorporated on 5 December 2005 and registered in England and Wales and dissolved on 14 January 2020. Its registered office is at 28 Manchester Street, London, W1U 7LF. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Cannonball Pension Scheme, which holds 75-100% of the shares and voting rights. The board consists of two British directors: BAYLIN, Dennis Malcolm (appointed 20 December 2005) and MEADOWS, Sean (appointed 23 July 2014). BAYLIN, Dennis Malcolm serves as company secretary (appointed 20 December 2005). BURRELL, Michelle serves as company secretary (appointed 23 July 2014). MEADOWS, Sean serves as company secretary (appointed 7 September 2010). Three former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2018, were filed on 30 November 2018. Companies House holds 46 filings for this company, most recently a gazette filing on 14 January 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

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

Officers

BM
BURRELL, Michelle
Secretary
23 July 2014
MS
MEADOWS, Sean
Director
23 July 2014
MS
MEADOWS, Sean
Secretary
7 September 2010
20 December 2005
DL
DAVIS, Lewis John
Director · Resigned
20 December 2005
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
5 December 2005
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 December 2005

Persons with significant control

PS
Cannonball Pension Scheme
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 January 2020 View
Gazette Notice Voluntary
Gazette
29 October 2019 View
Dissolution Application Strike Off Company
Dissolution
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2018 View
Accounts With Accounts Type Dormant
Accounts
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
17 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Dormant
Accounts
5 December 2013 View
Accounts With Accounts Type Dormant
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
20 December 2011 View
Change Person Director Company With Change Date
Officers
16 June 2011 View
Change Person Secretary Company With Change Date
Officers
16 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Dormant
Accounts
9 November 2010 View
Appoint Person Secretary Company With Name
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Accounts With Accounts Type Dormant
Accounts
20 May 2009 View
Accounts With Accounts Type Dormant
Accounts
19 December 2008 View
Legacy
Annual Return
10 December 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Dormant
Accounts
20 September 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Mortgage
23 February 2006 View
Legacy
Accounts
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Resolution
Resolution
20 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Address
9 January 2006 View
Incorporation Company
Incorporation
5 December 2005 View

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