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PRESTON ROAD APARTMENTS LIMITED

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

This company is commonly known as Preston Road Apartments Limited. The company was founded 7 years ago and was given the registration number 10298534. The firm's registered office is in LONDON. You can find them at 37a Riffel Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRESTON ROAD APARTMENTS LIMITED
Company Number:10298534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:37a Riffel Road, London, England, NW2 4PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Director27 July 2016Active
37a, Riffel Road, London, England, NW2 4PB

Director14 February 2018Active
106 Mansfield Crescent, Armthorpe, Doncaster, England, DN3 2AA

Director27 July 2016Active

People with Significant Control

Aligned Property Limited
Notified on:27 July 2016
Status:Active
Country of residence:England
Address:3 The Courtyard, Ockenden Lane, Cuckfield, Haywards Heath, England, RH17 5LD
Nature of control:
  • Significant influence or control
Remarkable Properties Limited
Notified on:27 July 2016
Status:Active
Country of residence:England
Address:37 Riffel Road, London, England, NW2 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Grazina Thompson
Notified on:27 July 2016
Status:Active
Date of birth:July 1979
Nationality:Lithuanian
Country of residence:England
Address:37 Riffel Road, London, England, NW2 4PB
Nature of control:
  • Significant influence or control

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
2024-03-07Gazette

Gazette dissolved liquidation.

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2023-12-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-02-15Address

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

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2023-02-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-15Insolvency

Liquidation voluntary statement of affairs.

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2023-02-15Resolution

Resolution.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-01-27Officers

Termination director company with name termination date.

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2022-01-24Mortgage

Mortgage satisfy charge full.

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2022-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-06-11Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage satisfy charge full.

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2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-02-11Mortgage

Mortgage satisfy charge full.

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2021-01-29Mortgage

Mortgage satisfy charge full.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2021-01-26Persons with significant control

Cessation of a person with significant control.

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2021-01-22Officers

Termination director company with name termination date.

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