Prestmade Limited

03562606

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

14 Chester Terrace, London, NW1 4ND

Incorporated 13/05/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Shelina Jetha

secretary · Since 06/07/1998

BRITISH · ENGLAND · Age 65

Also on 23 other boards

Mr Jitendra Patel

secretary · Since 06/07/1998

BRITISH · ENGLAND · Age 67

Also on 25 other boards

Ms Nimet Esmail

director · Since 01/01/2008

SALES DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Mrs Shelina Jetha

director · Since 01/01/2008

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 23 other boards

secretary · Since 06/07/1998

British

secretary · Since 06/07/1998

British

director · Since 01/01/2008

British · England · Age 68

director · Since 01/01/2008

British · England · Age 65

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/06/1998

Waterlow Nominees Limited

corporate nominee director · Resigned 16/06/1998

secretary · Resigned 06/07/1998

director · Resigned 30/09/2013

director · Resigned 30/12/2020

Persons with Significant Control

Mrs Shelina Jetha

75–100% shares

British · England · Age 65

14, Chester Terrace, London, NW1 4ND

Notified 27/03/2025

Ms Nimet Esmail

75–100% shares

British · England · Age 68

14, Chester Terrace, London, NW1 4ND

Notified 27/03/2025

Former PSCs

Mrs Gulshan Bhatia

Ceased 27/03/2025

Charges6 outstanding

Charge

outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 10/04/2026Registered 16/04/2026

Charge

outstanding

AAREAL BANK AG AS SECURITY AGENT

Created 03/03/2026Registered 09/03/2026

Charge

outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 28/06/2024Registered 03/07/2024

Charge

outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 10/02/2021Registered 12/02/2021

Charge

outstanding

AAREAL BANK AG, WIESBADEN AS SECURITY AGENT

Created 30/06/2014Registered 02/07/2014

charge

outstanding

AAREAL BANK AG (THE AGENT)

Created 16/11/2009Registered 18/11/2009

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 14 Chester Terrace

2026-08-07

14 CHESTER TERRACE

post town → London

2026-08-07

LONDON

officer appointed → JETHA, Shelina

2026-08-07

officer appointed → PATEL, Jitendra

2026-08-07

officer appointed → ESMAIL, Nimet

2026-08-07

officer appointed → JETHA, Shelina

2026-08-07