| Company Name | Prism Portfolio Ltd |
|---|---|
| Director | Luke Stafford Wastell |
| Company Status | Active |
| Company Number | 11133328 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2018(6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Luke Stafford Wastell |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thirza House Manor Road Lambourne End Romford RM4 1NB |
| Secretary Name | Mr Luke Wastell |
|---|---|
| Status | Current |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thirza House Manor Road Lambourne End Romford RM4 1NB |
Location
| Registered Address | Thirza House Manor Road Lambourne End Romford RM4 1NB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 January |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 11 December 2019 | Delivered on: 11 December 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 1 woodville. Tysea hill. Stapleford abbotts. Romford RM4 1JP. Outstanding |
|---|---|
| 27 April 2018 | Delivered on: 10 May 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 1, delphina house, st. Helens mews, brentwood, CM14 4SJ. Outstanding |
Filing History
| 19 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 12 November 2020 | Director's details changed for Mr Luke Stafford Wastell on 9 November 2020 (2 pages) |
| 12 November 2020 | Change of details for Mr Luke Stafford Wastell as a person with significant control on 9 November 2020 (2 pages) |
| 27 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 11 December 2019 | Registration of charge 111333280002, created on 11 December 2019 (3 pages) |
| 3 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 10 May 2018 | Registration of charge 111333280001, created on 27 April 2018 (3 pages) |
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|