Prestige Projects Management Limited

Active04983367 Private limited company
Incorporated
3 December 2003 (22 years)
Industry
Construction of commercial buildings (41201)
Directors
Roger Clarke
Owned by
Roger Clarke
Accounts type
Micro entity
Region
Greater London
Address
Hathaway House
Popes Drive
London
N3 1QF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Clarke, Roger
Director · Appointed 21 December 2005
British
Born July 1952 (74)
Officer history (4 former)
16 September 2024
Resigned Geldard, Ian Trevor as Secretary
21 December 2005
Appointed Clarke, Roger as Director
21 December 2005
Resigned Hawley, Ian Maling as Director
3 December 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 December 2003
Appointed Company Directors Limited as Corporate Nominee Director
3 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
3 December 2003
Appointed Hawley, Ian Maling as Director
3 December 2003
Appointed Geldard, Ian Trevor as Secretary

Ownership 1 active

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

Roger Clarke
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£12,981
Debt Ratio
19%
Current Ratio
4.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £57,988 £64,556 £66,453 £12,981
Balance sheet detail
202520242023202220212020
Fixed Assets£56£70£128,054£131,052£139£174
Current Assets£15,925£7,061£7,134£22,274£118,466£65,364
Creditors (< 1 year)£3,340(£4,303)£85,171£89,837£54,566£8,627
Net Current Assets£12,925(£64,599)£64,417£57,814
Net Assets£12,981£66,453£64,556£57,988
Shareholder Funds£12,981£15,021£53,510£66,453£64,556£57,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Micro company accounts30 April 2025
11 December 2025Confirmation statement with no updates3 December 2025
16 December 2024Confirmation statement with no updates3 December 2024
7 October 2024Micro company accounts30 April 2024
17 September 2024Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?