M Preston Developments Limited in 338 Euston Road LONDON

M Preston Developments Limited LONDON

M Preston Developments started in year 2006 as Private Limited Company with registration number 06025422. The M Preston Developments company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 21 January 2014. There are currently no secretaries appointed. As of 9 June 2024, there were 5 ex directors - Nigel F., Frank S. and others listed below. There were no ex secretaries.

M Preston Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06025422
Date of Incorporation	Tue, 12th Dec 2006
Industry	Development of building projects
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 21 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 12 December 2006

Nigel F.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

Frank S.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Geoffrey L.

Position: Director

Appointed: 12 December 2006

Resigned: 12 September 2011

David F.

Position: Director

Appointed: 12 December 2006

Resigned: 15 January 2014

Steven O.

Position: Director

Appointed: 12 December 2006

Resigned: 21 January 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Barry P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barry P.

Notified on	12 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New person appointed on 2020/10/22 to the position of a member filed on: 10th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/22 filed on: 26th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (8 pages)
CH01	On 2017/06/21 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
CH01	On 2017/06/20 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
CH01	On 2017/03/03 director's details were changed filed on: 4th, March 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	42500.00 GBP is the capital in company's statement on 2016/01/06	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 6th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AD01	Change of registered office on 2014/04/11 from 7 Swallow Street London W1B 4DE filed on: 11th, April 2014	address	Free Download (1 page)
CH04	Secretary's details were changed on 2014/04/09 filed on: 10th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/31. filed on: 31st, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/31 filed on: 31st, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/21 filed on: 21st, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/21. filed on: 21st, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	42500.00 GBP is the capital in company's statement on 2014/01/07	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 28th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/12/20 filed on: 20th, December 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/13 filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/09/13. filed on: 13th, September 2011	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2011/02/11 filed on: 26th, April 2011	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2011/04/01 filed on: 5th, April 2011	officers	Free Download (1 page)
CH01	On 2011/02/25 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
CH01	On 2011/02/25 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Change of registered office on 2011/03/02 from 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 14th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 15th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 21st, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/15 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 6th, May 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/12/12 with complete member list filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 13th, May 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
88(2)R	Alloted 25000 shares from 2007/06/26 to 2007/06/26. Value of each share 0.50 £, total number of shares: 42500. filed on: 27th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 25000 shares from 2007/06/26 to 2007/06/26. Value of each share 0.50 £, total number of shares: 42500. filed on: 27th, June 2007	capital	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 25th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, April 2007	resolution
88(2)R	Alloted 59999 shares from 2006/12/12 to 2006/12/12. Value of each share 0.50 £, total number of shares: 30000. filed on: 9th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 59999 shares from 2006/12/12 to 2006/12/12. Value of each share 0.50 £, total number of shares: 30000. filed on: 9th, January 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, December 2006	incorporation	Free Download (18 pages)

M Preston Developments Limited LONDON

M Preston Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Nigel F.

Frank S.

Geoffrey L.

David F.

Steven O.

People with significant control

Company filings

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