ltds.uk / companies / 07568028
PRISTINE FACILITIES MANAGEMENT LTD
34 Milton Avenue, London, Greater London, NW10 8EU
ActiveltdINC 2011SIC 81210
Company Information
Registered Address34 Milton Avenue, London, Greater London, NW10 8EU
Incorporated17 March 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due27 December 2023
Accounts Last Filed31 March 2022
Accounts Type27
Confirmation Next Due11 March 2025
Confirmation Last Filed25 February 2024
Financial history
| Metric | 2022 | 2021 | 2020 | 2019 | 2017 | 2015 |
|---|---|---|---|---|---|---|
| Net assets | £-13,786 | £326 | £8,690 | £4,414 | £2,577 | £-1,297 |
| Cash | — | — | — | — | — | £1,400 |
| Current assets | £4,793 | £8,546 | £17,848 | £12,245 | £7,116 | £1,400 |
| Creditors | £18,579 | £8,220 | £9,158 | £7,831 | £4,539 | £2,697 |
| Employees | 3 | 3 | 3 | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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