About

Registered Number: 05394598
Date of Incorporation: 16/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 493a Caerphilly Road, Rhiwbina, Cardiff, CF14 4SN

 

Prescient Properties Ltd was established in 2005, it's status at Companies House is "Active". The organisation has one director listed as Day, James Paul Edward at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, James Paul Edward 16 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 17 December 2018
DISS40 - Notice of striking-off action discontinued 24 July 2018
CS01 - N/A 23 July 2018
PSC01 - N/A 19 July 2018
GAZ1 - First notification of strike-off action in London Gazette 12 June 2018
PSC07 - N/A 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
AA - Annual Accounts 31 December 2017
DISS40 - Notice of striking-off action discontinued 14 June 2017
GAZ1 - First notification of strike-off action in London Gazette 13 June 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 24 June 2015
AD01 - Change of registered office address 24 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 25 July 2011
CERTNM - Change of name certificate 21 April 2011
RESOLUTIONS - N/A 15 April 2011
AAMD - Amended Accounts 28 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 01 February 2010
DISS40 - Notice of striking-off action discontinued 18 July 2009
363a - Annual Return 17 July 2009
GAZ1 - First notification of strike-off action in London Gazette 14 July 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 08 March 2008
395 - Particulars of a mortgage or charge 16 June 2007
395 - Particulars of a mortgage or charge 09 June 2007
363s - Annual Return 04 May 2007
363s - Annual Return 18 May 2006
395 - Particulars of a mortgage or charge 25 March 2006
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 June 2007 Outstanding

N/A

Legal mortgage 07 June 2007 Outstanding

N/A

Legal mortgage 24 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.