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PRELWAY LIMITED

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

This company is commonly known as Prelway Limited. The company was founded 50 years ago and was given the registration number 01135806. The firm's registered office is in LONDON. You can find them at Flat 1a, 226 Old Brompton Road, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PRELWAY LIMITED
Company Number:01135806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1973
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Flat 1a, 226 Old Brompton Road, London, England, SW5 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1a, 226, Old Brompton Road, London, England, SW5 0DA

Secretary03 September 2002Active
Flat 1a, 226, Old Brompton Road, London, England, SW5 0DA

Director05 September 2001Active
Flat12, 33 Courtfiled Road, London, SW7 4DB

Director17 November 2006Active
Flat 1, 48 Walton Street, London, SW3 1RB

Secretary-Active
Flat 1 48 Walton Street, London, SW3 1RH

Director-Active
23 Park Close, Ilchester Place, London, W14 8ND

Director09 September 1999Active

People with Significant Control

Ms Aisheh Fatemeh Matine-Daftary
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Flat 1a, 226 Old Brompton Road, London, England, SW5 0DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Parisima Bakhtiar-Bakhtiari
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Flat 1a, 226 Old Brompton Road, London, England, SW5 0DA
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Change account reference date company previous shortened.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-01Gazette

Gazette filings brought up to date.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-13Address

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

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2016-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Change person director company with change date.

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