PRODIGY ESTATES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 06641494
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 July 2016 with updates; Previous accounting period shortened from 30 June 2016 to 31 January 2016. The most likely internet sites of PRODIGY ESTATES LIMITED are www.prodigyestates.co.uk, and www.prodigy-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Prodigy Estates Limited is a Private Limited Company. The company registration number is 06641494. Prodigy Estates Limited has been working since 09 July 2008. The present status of the company is Active. The registered address of Prodigy Estates Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £173.77k. It is £42.56k against last year. The cash in hand is £16.95k. It is £-1.2k against last year. And the total assets are £28.35k, which is £-2.33k against last year. NICOLAOU, Andreas is a Secretary of the company. NICOLAOU, Andreas is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


prodigy estates Key Finiance

LIABILITIES £173.77k
+32%
CASH £16.95k
-7%
TOTAL ASSETS £28.35k
-8%
All Financial Figures

Current Directors

Secretary
NICOLAOU, Andreas
Appointed Date: 09 July 2008

Director
NICOLAOU, Andreas
Appointed Date: 09 July 2008
68 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 16 October 2008
Appointed Date: 09 July 2008

Director
QA NOMINEES LIMITED
Resigned: 16 October 2008
Appointed Date: 09 July 2008

Persons With Significant Control

Mr Andreas Nicolaou
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PRODIGY ESTATES LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
03 Jun 2016
Previous accounting period shortened from 30 June 2016 to 31 January 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1

...
... and 20 more events
21 Oct 2008
Registered office changed on 21/10/2008 from salisbury house 81 high street potters bar hertfordshire EN6 5AS united kingdom
21 Oct 2008
Registered office changed on 21/10/2008 from the studio st nicholas close elstree herts. WD6 3EW
20 Oct 2008
Appointment terminated director qa nominees LIMITED
20 Oct 2008
Appointment terminated secretary qa registrars LIMITED
09 Jul 2008
Incorporation

PRODIGY ESTATES LIMITED Charges

30 April 2015
Charge code 0664 1494 0003
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 136 palmerston road. Bounds green. London. N22 8RD…
30 April 2015
Charge code 0664 1494 0002
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 113-121 darkes lane. Potters bar. Hertfordshire. EN6 1BW…
24 April 2015
Charge code 0664 1494 0001
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…