General information

Name:

Prestige Homes Ltd

Office Address:

102 Sunlight House Quay Street M3 3JZ Manchester

Number: 03829405

Incorporation date: 1999-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Prestige Homes Limited with reg. no. 03829405 has been on the market for 18 years. This particular Private Limited Company is located at 102 Sunlight House, Quay Street, Manchester and company's post code is M3 3JZ. The company's registered with SIC code 41202 and their NACE code stands for Construction of domestic buildings. 2015/12/31 is the last time account status updates were filed.

Julie Al-Najar is the enterprise's only director, who was chosen to lead the company almost one year ago. The following business had been guided by Mahmood Al-Najar (age 47, from Newport Pagnell) up until 2017-03-20. Furthermore a different director, specifically Julie Al-Najar, age 52 from Milton Keynes quit on 2017-02-01.

Mr. Mohanad Khalaf Challoob Challoob is the professional with significant control over this firm, owns over 3/4 of company shares. This professional (an Iraqi national born in 1974) was registered as a PSC and can be found in Manchester at Quay Street, M3 3JZ.

Financial data based on annual reports

Company staff

Julie Al-Najar

Date of birth: February 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 20 March 2017

Occupation: Marketing Director

Address: Quay Street, Manchester, M3 3JZ, England

Residence: England

Latest update: 15 October 2017

Mahmood Al-Najar

Date of birth: August 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 01 February 2017

Resigned: 20 March 2017

Occupation: Businessman

Address: Gayhurst, Newport Pagnell, MK16 8LG, England

Residence: England

Latest update: 15 October 2017

Julie Al-Najar

Date of birth: February 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 26 September 2013

Resigned: 01 February 2017

Occupation: Marketing Director

Address: Witan Gate, Stonebridge, Milton Keynes, MK9 2BQ, England

Residence: England

Latest update: 15 October 2017

Mahmood Al-Najar

Date of birth: August 1970

Age: 47 years old

Nationality: British

Role: Secretary

Appointed: 12 March 2009

Resigned: 31 December 2016

Occupation: Director

Address: 6 Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England

Latest update: 15 October 2017

Ahmad Al-Najjar

Date of birth: August 1969

Age: 48 years old

Nationality: Canadian

Role: Director

Appointed: 31 August 2007

Resigned: 12 June 2013

Occupation: It Manager

Address: Broad Acre High Street, Haversham, Milton Keynes, Buckinghamshire, MK19 7DX

Residence: United Kingdom

Latest update: 15 October 2017

Julie Al Najar

Role: Secretary

Appointed: 08 January 2002

Resigned: 12 March 2009

Address: Broad Acre, High Street, Haversham, Milton Keynes, MK19 7DX

Latest update: 15 October 2017

Role: Corporate-nominee-secretary

Appointed: 20 August 1999

Resigned: 20 August 1999

Address: 72 New Bond Street, London, W1S 1RR

Latest update: 15 October 2017

Bassma Larry

Role: Secretary

Appointed: 20 August 1999

Resigned: 08 January 2002

Address: 17 Bilbrook Lane, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1LW

Latest update: 15 October 2017

Role: Corporate-nominee-director

Appointed: 20 August 1999

Resigned: 20 August 1999

Address: 72 New Bond Street, London, W1S 1RR

Latest update: 15 October 2017

Mahmood Al-Najar

Date of birth: August 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 20 August 1999

Resigned: 31 December 2016

Occupation: General Director

Address: 6 Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England

Residence: England

Latest update: 15 October 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 08 February 2020
Confirmation statement last made up date 25 January 2017
Account category Total Exemption Small
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 12 May 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 12 May 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 25 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 September 2016

Shareholders

In accordance with the latest update, Prestige Homes Limited is controlled by 5 shareholders. Gabriella Al—Najar Trust is the holder of 20% of company's shares, Sophie Al—Najar Trust owns 20%, Hannah Al—Najar Trust has 20%, 20% belongs to Julie Al Najar, 20% is a property of Mahiviood Al—Najar. The total number of shares is 100 and their average value is 1 GBP. As a result, company shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Gabriella Al—najar Trust 20 ORDINARY GBP 20%
Sophie Al—najar Trust 20 ORDINARY GBP 20%
Hannah Al—najar Trust 20 ORDINARY GBP 20%
Julie Al Najar 20 ORDINARY GBP 20%
Mahiviood Al—najar 20 ORDINARY GBP 20%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
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Address change date: 2017/05/08. New Address: 102 Sunlight House Quay Street Manchester M3 3JZ. Previous address: 17 Manhattan House Witan Gate Milton Keynes MK9 2BQ England (AD01)
filed on: 8th, May 2017
address
Free Download (2 pages)
Address change date: 2017/05/08. New Address: 102 Sunlight House Quay Street Manchester M3 3JZ. Previous address: 17 Manhattan House Witan Gate Milton Keynes MK9 2BQ England (AD01)
filed on: 8th, May 2017
address
Free Download (2 pages)
Data of total exemption small company accounts made up to 2015/12/31 (AA)
filed on: 10th, April 2017
accounts
Free Download (4 pages)
New director appointment on 2017/03/20: Mrs. Julie Ann Al-Najar (AP01)
filed on: 20th, March 2017
officers
Free Download (2 pages)
On 2017/03/20 Mahmood Al-Najar ceased to be a director. (TM01)
filed on: 20th, March 2017
officers
Free Download (1 page)
On 2017/02/01 Julie Ann Al-Najar ceased to be a director. (TM01)
filed on: 13th, February 2017
officers
Free Download (1 page)
New director appointment on 2017/02/01: Mr Mahmood Al-Najar (AP01)
filed on: 13th, February 2017
officers
Free Download (2 pages)
Address change date: 2017/01/25. New Address: 17 Manhattan House Witan Gate Milton Keynes MK9 2BQ. Previous address: Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT England (AD01)
filed on: 25th, January 2017
address
Free Download (1 page)
On 2016/12/31 Mahmood Al-Najar ceased to be a director. (TM01)
filed on: 11th, January 2017
officers
Free Download (1 page)
On 2016/12/31 Mahmood Al-Najar ceased to be a secretary. (TM02)
filed on: 11th, January 2017
officers
Free Download (1 page)
Data of total exemption small company accounts made up to 2014/12/31 (AA)
filed on: 12th, March 2016
accounts
Free Download (3 pages)
Annual return drawn up to 2016/01/31 with full list of members (AR01)
filed on: 11th, March 2016
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on 2016/03/11 (SH01)
capital
Address change date: 2015/05/27. New Address: Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT. Previous address: 17 Manhattan House 401 Witan Gate Milton Keynes MK9 2BQ (AD01)
filed on: 27th, May 2015
address
Free Download (1 page)
On 2013/10/01 Mr. Mahmood Al-Najar director's details were changed (CH01)
filed on: 17th, February 2015
officers
Free Download (2 pages)
On 2013/10/01 Mrs Julie Ann Al-Najar director's details were changed (CH01)
filed on: 17th, February 2015
officers
Free Download (2 pages)
Annual return drawn up to 2015/01/31 with full list of members (AR01)
filed on: 17th, February 2015
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on 2015/02/17 (SH01)
capital
On 2013/10/01 Mr. Mahmood Al-Najar secretary's details were changed (CH03)
filed on: 17th, February 2015
officers
Free Download (1 page)
Data of total exemption small company accounts made up to 2013/12/31 (AA)
filed on: 29th, December 2014
accounts
Free Download (3 pages)
Annual return drawn up to 2014/09/11 with full list of members (AR01)
filed on: 29th, December 2014
annual return
Free Download (5 pages)
Annual return drawn up to 2014/08/20 with full list of members (AR01)
filed on: 5th, September 2014
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on 2014/09/05 (SH01)
capital
Change of registered office on 2013/12/13 from 50 High Street Haversham Milton Keynes Buckinghamshire MK19 7DX (AD01)
filed on: 13th, December 2013
address
Free Download (1 page)
Annual return drawn up to 2013/08/20 with full list of members (AR01)
filed on: 27th, September 2013
annual return
Free Download (4 pages)
New director appointment on 2013/09/27: Mrs Julie Ann Al-Najar (AP01)
filed on: 27th, September 2013
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2012/12/31 (AA)
filed on: 26th, September 2013
accounts
Free Download (3 pages)
On 2013/06/12 Ahmad Al-Najjar ceased to be a director. (TM01)
filed on: 12th, June 2013
officers
Free Download (1 page)
Annual return drawn up to 2012/08/20 with full list of members (AR01)
filed on: 9th, October 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2011/12/31 (AA)
filed on: 26th, September 2012
accounts
Free Download (4 pages)
Annual return drawn up to 2011/08/20 with full list of members (AR01)
filed on: 29th, September 2011
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2010/12/31 (AA)
filed on: 29th, September 2011
accounts
Free Download (4 pages)
Total exemption full accounts record for the accounting period up to 2009/12/31 (AA)
filed on: 4th, October 2010
accounts
Free Download (10 pages)
On 2010/08/20 Mr Ahmad Al-Najjar director's details were changed (CH01)
filed on: 21st, September 2010
officers
Free Download (2 pages)
Annual return drawn up to 2010/08/20 with full list of members (AR01)
filed on: 21st, September 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2008/12/31 (AA)
filed on: 30th, October 2009
accounts
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Annual return up to 2009/09/14 with shareholders record (363a)
filed on: 14th, September 2009
annual return
Free Download (4 pages)
On 2009/03/12 Appointment terminated secretary julie al najar (288b)
filed on: 12th, March 2009
officers
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On 2009/03/12 Secretary appointed mr mahmood al-najar (288a)
filed on: 12th, March 2009
officers
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Data of total exemption small company accounts made up to 2007/12/31 (AA)
filed on: 9th, February 2009
accounts
Free Download (3 pages)
Annual return up to 2008/11/19 with shareholders record (363a)
filed on: 19th, November 2008
annual return
Free Download (4 pages)
Annual return up to 2007/11/09 with shareholders record (363s)
filed on: 9th, November 2007
annual return
Free Download (6 pages)
Total exemption full accounts record for the accounting period up to 2006/12/31 (AA)
filed on: 19th, September 2007
accounts
Free Download (11 pages)
On 2007/09/11 New director appointed (288a)
filed on: 11th, September 2007
officers
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Total exemption full accounts record for the accounting period up to 2005/12/31 (AA)
filed on: 5th, November 2006
accounts
Free Download (11 pages)
Annual return up to 2006/10/05 with shareholders record (363s)
filed on: 5th, October 2006
annual return
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Total exemption full accounts record for the accounting period up to 2004/12/31 (AA)
filed on: 23rd, December 2005
accounts
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Annual return up to 2005/10/11 with shareholders record (363s)
filed on: 11th, October 2005
annual return
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Accounting reference date shortened from 31/08/05 to 31/12/04 (225)
filed on: 11th, October 2005
accounts
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Total exemption full accounts record for the accounting period up to 2004/08/31 (AA)
filed on: 16th, May 2005
accounts
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Total exemption full accounts record for the accounting period up to 2003/08/31 (AA)
filed on: 29th, November 2004
accounts
Free Download (11 pages)
Annual return up to 2004/10/12 with shareholders record (363s)
filed on: 12th, October 2004
annual return
Free Download (6 pages)
Annual return up to 2003/08/21 with shareholders record (363s)
filed on: 21st, August 2003
annual return
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Total exemption full accounts record for the accounting period up to 2002/08/31 (AA)
filed on: 20th, August 2003
accounts
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Annual return up to 2002/10/28 with shareholders record (363s)
filed on: 28th, October 2002
annual return
Free Download (6 pages)
2002/10/28 Annual return (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Total exemption full accounts record for the accounting period up to 2001/08/31 (AA)
filed on: 8th, August 2002
accounts
Free Download (10 pages)
Registered office changed on 06/07/02 from: 17 bilbrook lane furzton lake milton keynes buckinghamshire MK4 1LW (287)
filed on: 6th, July 2002
address
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On 2002/01/24 New secretary appointed (288a)
filed on: 24th, January 2002
officers
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On 2002/01/15 Secretary resigned (288b)
filed on: 15th, January 2002
officers
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Annual return up to 2001/08/29 with shareholders record (363s)
filed on: 29th, August 2001
annual return
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Total exemption full accounts record for the accounting period up to 2000/08/31 (AA)
filed on: 4th, July 2001
accounts
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Registered office changed on 07/11/00 from: 17 bilbrook lane furzton milton keynes buckinghamshire MK4 1LW (287)
filed on: 7th, November 2000
address
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Director's particulars changed (288c)
filed on: 7th, November 2000
officers
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Secretary's particulars changed (288c)
filed on: 7th, November 2000
officers
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Annual return up to 2000/09/13 with shareholders record (363s)
filed on: 13th, September 2000
annual return
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On 1999/11/09 Secretary resigned (288b)
filed on: 9th, November 1999
officers
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On 1999/11/09 Director resigned (288b)
filed on: 9th, November 1999
officers
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On 1999/10/07 New secretary appointed (288a)
filed on: 7th, October 1999
officers
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On 1999/10/07 New director appointed (288a)
filed on: 7th, October 1999
officers
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Company registration (NEWINC)
filed on: 20th, August 1999
incorporation
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  • 41202 : Construction of domestic buildings
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