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PRELUDE STONE LIMITED - MCKELVIE & CO LLP, 82 Wandsworth Bridge Road, London, SW6 2TF, United Kingdom
Company Information
- Company registration number
- 03405785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MCKELVIE & CO LLP
- 82 Wandsworth Bridge Road
- London
- SW6 2TF
- England MCKELVIE & CO LLP, 82 Wandsworth Bridge Road, London, SW6 2TF, England UK
Management
- Managing Directors
- EVANS, Levi
- Company secretaries
- PURT, Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-21
- Age Of Company 1997-07-21 26 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mr Levi Evans
- Mr Levi Evans
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRELUDE STONE PROPERTY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-04-23
- Last Date: 2022-04-09
✓
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PRELUDE STONE LIMITED Company Description
- PRELUDE STONE LIMITED is a ltd registered in United Kingdom with the Company reg no 03405785. Its current trading status is "live". It was registered 1997-07-21. It was previously called PRELUDE STONE PROPERTY LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Mckelvie & Co Llp .
Get PRELUDE STONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prelude Stone Limited - MCKELVIE & CO LLP, 82 Wandsworth Bridge Road, London, SW6 2TF, United Kingdom
- 1997-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRELUDE STONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03405785#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03405785#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03405785#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-06) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-06) - CH01
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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change-to-a-person-with-significant-control (2022-02-06) - PSC04
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-updates (2020-06-02) - CS01
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resolution (2020-04-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-04-20) - SH08
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change-to-a-person-with-significant-control (2020-02-26) - PSC04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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change-to-a-person-with-significant-control (2019-12-02) - PSC04
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cessation-of-a-person-with-significant-control (2019-12-02) - PSC07
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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change-account-reference-date-company-previous-extended (2018-05-04) - AA01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-18) - PSC01
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confirmation-statement-with-updates (2017-08-16) - CS01
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change-to-a-person-with-significant-control (2017-07-03) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-24) - AD01
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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change-person-director-company-with-change-date (2016-05-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
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change-of-name-notice (2016-08-18) - CONNOT
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confirmation-statement-with-updates (2016-09-16) - CS01
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resolution (2016-08-18) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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appoint-person-secretary-company-with-name (2012-03-14) - AP03
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capital-cancellation-shares (2012-03-13) - SH06
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capital-return-purchase-own-shares (2012-03-13) - SH03
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termination-director-company-with-name (2012-03-07) - TM01
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termination-secretary-company-with-name (2012-03-07) - TM02
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resolution (2012-02-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA
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change-account-reference-date-company-previous-extended (2012-01-12) - AA01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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change-person-secretary-company-with-change-date (2011-11-24) - CH03
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gazette-filings-brought-up-to-date (2011-11-19) - DISS40
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gazette-notice-compulsary (2011-11-15) - GAZ1
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change-person-director-company-with-change-date (2011-11-24) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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change-person-secretary-company-with-change-date (2010-07-28) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-20) - AA
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legacy (2008-07-24) - 288c
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legacy (2008-07-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-15) - 363a
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legacy (2007-08-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-04-12) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-07) - 363a
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legacy (2006-08-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-04-25) - AA
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legacy (2006-01-18) - 395
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keyboard_arrow_right 2005
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legacy (2005-09-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-22) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-29) - AA
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legacy (2004-11-12) - 395
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legacy (2003-08-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-03) - AA
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legacy (2002-08-06) - 363s
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legacy (2000-09-08) - 88(2)R
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legacy (1999-08-24) - 363s
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accounts-with-accounts-type-dormant (1999-08-24) - AA
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keyboard_arrow_right 1998
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memorandum-articles (1998-02-05) - MEM/ARTS
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legacy (1998-02-06) - 287
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legacy (1998-02-06) - 288b
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resolution (1998-02-05) - RESOLUTIONS
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legacy (1998-03-09) - 288a
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legacy (1998-10-07) - 363s
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legacy (1998-03-09) - 287
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legacy (1998-03-09) - 225
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accounts-with-accounts-type-dormant (1998-11-09) - AA
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resolution (1998-11-09) - RESOLUTIONS
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-18) - CERTNM
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incorporation-company (1997-07-21) - NEWINC
