Introduction
Watch Company
P
PRESTIGE COMPANIES LTD
PRESTIGE COMPANIES LTD is an active company incorporated on 24 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PRESTIGE COMPANIES LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11380013
LTD Company
Age
7 Years
Incorporated 24 May 2018
Size
N/A
Accounts
ARD: 27/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 May 2026
Period: 1 June 2024 - 27 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
115 Craven Park Road London, N15 6BL,
Previous Addresses
22 Paget Road London N16 5NQ England
From: 24 May 2018To: 11 January 2023
18 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GRATT, Abraham
ActiveCraven Park Road, LondonN15 6BL
Born July 1992
Director
Appointed 01 Jun 2020
GRATT, Abraham
Craven Park Road, LondonN15 6BL
Born July 1992
Director
01 Jun 2020
Active
GRATT, Samuel
ResignedCraven Park Road, LondonN15 6BL
Secretary
Appointed 24 May 2018
Resigned 31 Dec 2022
GRATT, Samuel
Craven Park Road, LondonN15 6BL
Secretary
24 May 2018
Resigned 31 Dec 2022
Resigned
GRATT, Blima
ResignedPaget Road, LondonN16 5NQ
Born October 1958
Director
Appointed 25 Jun 2019
Resigned 10 Jun 2021
GRATT, Blima
Paget Road, LondonN16 5NQ
Born October 1958
Director
25 Jun 2019
Resigned 10 Jun 2021
Resigned
GRATT, Samuel
ResignedPaget Road, LondonN16 5NQ
Born June 1961
Director
Appointed 25 Jun 2019
Resigned 10 Jun 2021
GRATT, Samuel
Paget Road, LondonN16 5NQ
Born June 1961
Director
25 Jun 2019
Resigned 10 Jun 2021
Resigned
GRATT, Yaakov
ResignedPaget Road, LondonN16 5NQ
Born December 1985
Director
Appointed 24 May 2018
Resigned 01 Jun 2020
GRATT, Yaakov
Paget Road, LondonN16 5NQ
Born December 1985
Director
24 May 2018
Resigned 01 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Abraham Gratt
ActiveCraven Park Road, LondonN15 6BL
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2020
Mr Abraham Gratt
Craven Park Road, LondonN15 6BL
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2020
Active
Yaakov Gratt
CeasedPaget Road, LondonN16 5NQ
Born December 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2018
Ceased 01 Jun 2020
Yaakov Gratt
Paget Road, LondonN16 5NQ
Born December 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2018
Ceased 01 Jun 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
26 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2026
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2025
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2025
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2025
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2024
27 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2023
25 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2023
27 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 January 2023
11 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2023
31 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2022
16 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2022
24 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2021