PRELUDE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS
Company number 02018918
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Second filing of AR01 previously delivered to Companies House made up to 27 June 2014. The most likely internet sites of PRELUDE PROPERTIES LIMITED are www.preludeproperties.co.uk, and www.prelude-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Prelude Properties Limited is a Private Limited Company. The company registration number is 02018918. Prelude Properties Limited has been working since 12 May 1986. The present status of the company is Active. The registered address of Prelude Properties Limited is Regina House 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £134.4k. It is £-16.66k against last year. The cash in hand is £25.58k. It is £-16.63k against last year. And the total assets are £144.36k, which is £-18.18k against last year. WALKER, James Richard Alexander is a Director of the company. WALLIS-WALKER, June Rose is a Director of the company. Secretary KIMBERLEY-ISIN, Kathleen Lavinia has been resigned. Secretary WISBY, Thomas Victor has been resigned. The company operates in "Development of building projects".


prelude properties Key Finiance

LIABILITIES £134.4k
-12%
CASH £25.58k
-40%
TOTAL ASSETS £144.36k
-12%
All Financial Figures

Current Directors

Director
WALKER, James Richard Alexander
Appointed Date: 30 June 1998
46 years old

Director

Resigned Directors

Secretary
KIMBERLEY-ISIN, Kathleen Lavinia
Resigned: 14 February 1996

Secretary
WISBY, Thomas Victor
Resigned: 28 February 2014
Appointed Date: 14 February 1996

PRELUDE PROPERTIES LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2

11 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 27 June 2014
03 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
30 Jun 1986
Registered office changed on 30/06/86 from: 1/3 leonard street london EC2A 4AQ

30 Jun 1986
Registered office changed on 30/06/86 from: 1/3 leonard street, london, EC2A, 4AQ

30 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

12 May 1986
Incorporation

PRELUDE PROPERTIES LIMITED Charges

30 June 1993
Legal charge
Delivered: 9 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 rectory grove wandsworth l/b of lambeth title no 421934.
25 July 1988
Legal charge
Delivered: 5 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22,26 & 28, rectory grove, (excluding 24) london borough of…
11 December 1987
Legal charge
Delivered: 17 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 campaud road l/b of hammersmith and fulham title no…
24 November 1987
Legal charge
Delivered: 8 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 gilbey road, wandsworth, london title no: ON104092.