About

Registered Number: 01813048
Date of Incorporation: 02/05/1984 (39 years and 11 months ago)
Company Status: Active
Registered Address: 32 Willoughby Road, London, N8 0JG

 

Prestige Car Hire Ltd was registered on 02 May 1984 with its registered office in the United Kingdom. Prestige Car Hire Ltd is registered for VAT in the UK. 21-50 people work at the business. Atik, Sami, Guler, Anita Cecila, Guler, Tarik, Tekin, Ali Serdar are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATIK, Sami 27 September 2013 - 1
GULER, Tarik N/A 01 June 2015 1
TEKIN, Ali Serdar N/A 02 May 1991 1
Secretary Name Appointed Resigned Total Appointments
GULER, Anita Cecila 04 May 1993 27 September 2012 1

Filing History

Document Type Date
CS01 - N/A 18 January 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 06 November 2017
TM01 - Termination of appointment of director 19 April 2017
CS01 - N/A 05 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 August 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 13 June 2016
AP01 - Appointment of director 15 July 2015
TM01 - Termination of appointment of director 15 July 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 07 January 2015
MR01 - N/A 23 October 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 31 January 2014
CH01 - Change of particulars for director 27 September 2013
AP01 - Appointment of director 27 September 2013
TM02 - Termination of appointment of secretary 27 September 2013
AAMD - Amended Accounts 21 May 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH03 - Change of particulars for secretary 11 May 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 22 December 2008
363s - Annual Return 22 May 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 13 June 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 11 May 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 20 May 2004
395 - Particulars of a mortgage or charge 02 April 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 30 October 1998
287 - Change in situation or address of Registered Office 07 October 1998
287 - Change in situation or address of Registered Office 29 July 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 09 June 1997
287 - Change in situation or address of Registered Office 24 February 1997
395 - Particulars of a mortgage or charge 25 November 1996
AA - Annual Accounts 12 November 1996
363s - Annual Return 30 May 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 25 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 22 July 1994
288 - N/A 02 February 1994
395 - Particulars of a mortgage or charge 01 February 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 23 December 1993
AA - Annual Accounts 15 February 1993
363s - Annual Return 13 May 1992
AA - Annual Accounts 30 April 1992
363b - Annual Return 30 April 1992
363a - Annual Return 01 May 1991
AA - Annual Accounts 17 April 1991
363 - Annual Return 28 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 March 1990
AA - Annual Accounts 18 January 1990
AA - Annual Accounts 06 April 1989
363 - Annual Return 06 April 1989
395 - Particulars of a mortgage or charge 28 February 1989
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
363 - Annual Return 22 June 1987
287 - Change in situation or address of Registered Office 22 June 1987
AA - Annual Accounts 24 April 1987
AA - Annual Accounts 21 May 1986
363 - Annual Return 21 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2014 Outstanding

N/A

Legal charge 12 March 2004 Outstanding

N/A

Fixed charge supplemental to a debenture dated 24TH january 1994 issued by the company 11 November 1996 Outstanding

N/A

Debenture 24 January 1994 Outstanding

N/A

Mortgage debenture 15 February 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.