Prestige Carriages Limited

Proposed for strike-off03422037 Private limited company
Incorporated
19 August 1997 (29 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Audited abridged
Region
Greater London
Address
Janay Sec Suite 2
Unit 2 Bradburys Court
Lyon Road
Harrow
HA1 2BY

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
12 December 2025
Last conf. stmt
28 November 2024

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2024
Also at Prestige Auto Exports Limited (proposed for strike-off)
British
Born October 1968 (58)
Officer history (6 former)
11 December 2024
Resigned Ali, Hamid as Director
11 December 2024
Appointed Rhoualmi, Abderrazzak as Director
14 March 2014
Resigned Boussada, Mohammed as Secretary
5 January 2009
Appointed Boussada, Mohammed as Secretary
5 January 2009
Resigned Bowen Budge, Robert John as Secretary
28 November 2002
Resigned Ali, Nazneen as Secretary
28 November 2002
Appointed Bowen Budge, Robert John as Secretary
19 August 1997
Resigned Access Nominees Limited as Corporate Nominee Director
19 August 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
19 August 1997
Appointed Ali, Nazneen as Secretary
19 August 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
19 August 1997
Appointed Ali, Hamid as Director
19 August 1997
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Private Companu Limited By Shares
Reg. no. 03565719
Former controllers (1)
1 January 2023
Ceased Msha International Ltd — Owns 75–100% of shares

Financials

Net Assets
(£2,294,677)
down £745,076 (48%)
Cash
£44,888
up £25,850 (136%)
Profit Before Tax
(£827,589)
down £199,496 (32%)
Employees
2
no change
Debt Ratio
139%
Current Ratio
0.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 (£1,549,601) (£2,294,677)
Balance sheet detail
20212020
Fixed Assets£4,264,595£2,863,334
Current Assets£1,585,542£1,334,849
Debtors£193,435£193,435
Cash£44,888£19,038
Creditors (< 1 year)£3,366,518£2,635,923
Creditors (> 1 year)£4,917,467£3,168,519
Net Current Assets(£1,780,976)(£1,301,074)
Net Assets(£2,294,677)(£1,549,601)
Shareholder Funds(£2,294,677)(£1,549,601)

Filings

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