Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Prestmade Limited
- Incorporated
- 13 May 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Shelina JethaNimet Esmail
- Accounts type
- Group
- Region
- Greater London
- Address
- 14 Chester TerraceLondonNW1 4ND
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2008
British
Born July 1958 (68)
Director · Appointed 1 January 2008
British
Born September 1961 (65)
Secretary · Appointed 6 July 1998
British
Secretary · Appointed 6 July 1998
British
Officer history (5 former)
30 December 2020
30 September 2013
1 January 2008
1 January 2008
6 July 1998
6 July 1998
6 July 1998
6 July 1998
16 June 1998
16 June 1998
16 June 1998
16 June 1998
13 May 1998
13 May 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1961 (65)
British
Born July 1958 (68)
Former controllers (1)
27 March 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Prestmade Limited This company
Muirgold Limited Owns 75–100% of shares
Tower Hill Holdings Ltd Owns 75–100% of shares
Cranefield Limited Owns 75–100% of shares
Tradesup Limited Owns 75–100% of shares
London Plaza Hotels Limited Owns 75–100% of shares
Logcrest Limited Owns 75–100% of shares
Woburn Properties Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 16 April 2026 | Registration of a charge | |||
| 9 March 2026 | Registration of a charge | |||
| 4 September 2025 | Group of companies' accounts | 31 December 2024 |
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