PRESTMADE LIMITED

PRESTMADE LIMITED is an active private limited company, incorporated on 13 May 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Chester Terrace, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PRESTMADE LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	14 CHESTER TERRACE
Post Town	LONDON
Postcode	NW1 4ND

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PRESTMADE LIMITED

Directors

(The company's officers)

MS NIMET ESMAIL

(~65 year old British national)

FLAT 54 AVENUE CLOSE AVENUE ROAD, LONDON, NW8 6DA, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2008

MS SHELINA JETHA

(~62 year old British national)

14 CHESTER TERRACE, LONDON, NW1 4ND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2008

MRS SHELINA JETHA

(~62 year old British national)

14 CHESTER TERRACE, LONDON, NW1 4ND

Current Secretary
Usually resident in ENGLAND

Appointed on 06/07/1998

MR JITENDRA PATEL

(~64 year old British national)

BROCKLEY HOUSE, BROCKLEY AVENUE, STANMORE, MIDDLESEX, HA7 4LU

Current Secretary
Usually resident in ENGLAND

Appointed on 06/07/1998

Shareholders

(Persons of Significant Control)

Mrs Gulshan Bhatia

(~91 year old British national)

14, Chester Terrace, London, NW1 4ND

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A.T.C. MANAGEMENT LIMITED

MR JITENDRA PATEL

BROADHURST MANAGEMENT LTD

MR JITENDRA PATEL

BROCKLEY DEVELOPMENTS LIMITED

MR JITENDRA PATEL

C.A. PARTNERSHIP LIMITED

MR JITENDRA PATEL

CANTERBURY PROPERTIES LIMITED

MR JITENDRA PATEL

CAROLIA TOWER HOTEL LIMITED

MS NIMET ESMAIL
MS SHELINA JETHA

CHESTER GATE HOLDINGS LIMITED

MS NIMET ESMAIL
MS SHELINA JETHA

CHOICEZONE LIMITED

MS NIMET ESMAIL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)