PRESTIGE BATHROOMS LIMITED
MIDDLESEX

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Company number 03792949
Status Active
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Margaret Lily Visram as a director on 12 August 2016; Appointment of Nazneen Visram as a director on 12 August 2016. The most likely internet sites of PRESTIGE BATHROOMS LIMITED are www.prestigebathrooms.co.uk, and www.prestige-bathrooms.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. Prestige Bathrooms Limited is a Private Limited Company. The company registration number is 03792949. Prestige Bathrooms Limited has been working since 21 June 1999. The present status of the company is Active. The registered address of Prestige Bathrooms Limited is 52 High Street Pinner Middlesex Ha5 5pw. The company`s financial liabilities are £36.56k. It is £5.51k against last year. The cash in hand is £111.31k. It is £50.72k against last year. And the total assets are £431.68k, which is £-3.56k against last year. VISRAM, Mahmoud is a Secretary of the company. VISRAM, Amir is a Director of the company. VISRAM, Mahmoud is a Director of the company. VISRAM, Margaret Lily is a Director of the company. VISRAM, Nazneen is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCCABE, Stephen Anthony has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


prestige bathrooms Key Finiance

LIABILITIES £36.56k
+17%
CASH £111.31k
+83%
TOTAL ASSETS £431.68k
-1%
All Financial Figures

Current Directors

Secretary
VISRAM, Mahmoud
Appointed Date: 21 June 1999

Director
VISRAM, Amir
Appointed Date: 21 June 1999
74 years old

Director
VISRAM, Mahmoud
Appointed Date: 21 June 1999
72 years old

Director
VISRAM, Margaret Lily
Appointed Date: 12 August 2016
71 years old

Director
VISRAM, Nazneen
Appointed Date: 12 August 2016
70 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 June 1999
Appointed Date: 21 June 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 June 1999
Appointed Date: 21 June 1999

Director
MCCABE, Stephen Anthony
Resigned: 07 May 2001
Appointed Date: 21 June 1999
62 years old

PRESTIGE BATHROOMS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Appointment of Margaret Lily Visram as a director on 12 August 2016
15 Aug 2016
Appointment of Nazneen Visram as a director on 12 August 2016
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
24 Jun 1999
New secretary appointed;new director appointed
24 Jun 1999
New director appointed
24 Jun 1999
Secretary resigned
24 Jun 1999
Director resigned
21 Jun 1999
Incorporation

PRESTIGE BATHROOMS LIMITED Charges

29 October 2010
Rent deposit agreement
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Berkshire Property Services Limited
Description: The sums deposited from time to time under the terms of the…
1 November 2000
Mortgage debenture
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…