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PRELUDE ALARM CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prelude Alarm Co. Limited. The company was founded 25 years ago and was given the registration number 03673717. The firm's registered office is in LONDON. You can find them at Suite 34 New House, 67-68 Hatton Garden, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PRELUDE ALARM CO. LIMITED
Company Number:03673717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Suite 34 New House, 67-68 Hatton Garden, London, EC1N 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Oakroyd Avenue, Potters Bar, EN6 2EL

Director01 April 2000Active
42 Oakland Avenue, Farnham, GU9 9DX

Secretary25 November 1998Active
9 Amberley Road, Enfield, EN1 2QX

Secretary03 October 2005Active
9 Amberley Road, Enfield, EN1 2QX

Secretary03 October 2005Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary25 November 1998Active
275 Gloucester Road, Bishopston, Bristol, BS7 8NY

Director25 November 1998Active
42 Oakland Avenue, Farnham, GU9 9DX

Director25 November 1998Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director25 November 1998Active

People with Significant Control

Mr Stephen George Chery
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:50, Oakroyd Avenue, Potters Bar, England, EN6 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-12-06Officers

Termination secretary company with name termination date.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Address

Change sail address company with new address.

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2014-11-07Address

Change registered office address company with date old address new address.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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