Prelet Furniture Ltd in BECKTON

Prelet Furniture Ltd BECKTON

Prelet Furniture started in year 2002 as Private Limited Company with registration number 04510244. The Prelet Furniture company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Beckton at 24 - 32 Eastbury Road. Postal code: E6 6LP.

The firm has one director. Nicholas G., appointed on 28 November 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prelet Furniture Ltd Address / Contact

Office Address	24 - 32 Eastbury Road
Town	Beckton
Post code	E6 6LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04510244
Date of Incorporation	Tue, 13th Aug 2002
Industry	Dormant Company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Nicholas G.

Position: Director

Appointed: 28 November 2011

Richard F.

Position: Director

Appointed: 29 March 2017

Resigned: 31 August 2017

Alan G.

Position: Director

Appointed: 04 February 2014

Resigned: 09 July 2016

Jamie B.

Position: Director

Appointed: 18 September 2012

Resigned: 06 February 2014

William I.

Position: Director

Appointed: 01 February 2012

Resigned: 18 September 2012

William I.

Position: Secretary

Appointed: 28 November 2011

Resigned: 18 September 2012

Shulamis J.

Position: Secretary

Appointed: 14 August 2002

Resigned: 28 November 2011

Chaim J.

Position: Director

Appointed: 14 August 2002

Resigned: 28 November 2011

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 13 August 2002

Resigned: 16 August 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Occam Wile Limited from London, United Kingdom. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Occam Wile Limited

4th Floor Imperial House 15 Kingsway, London, WC2B 6UN, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	05397921
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Net Worth	1 056 530	1 056 530

Balance Sheet
Debtors	1 056 530	1 056 530	1 056 530	1 056 530

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 056 528	1 056 528
Shareholder Funds	1 056 530	1 056 530

Other
Amounts Owed By Related Parties			1 056 530	1 056 530
Net Current Assets Liabilities			1 056 530	1 056 530
Number Shares Issued Fully Paid				2
Par Value Share		1		1
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	1 056 530	1 056 530

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 1st, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 9th, January 2019	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 27th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 20th, August 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/13 filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/12	capital
AA	Small company accounts made up to 2012/03/31 filed on: 5th, December 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 28th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/13 filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/28 filed on: 28th, August 2012	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2011/11/29 from 2011/08/31 filed on: 25th, May 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2011/11/28 filed on: 25th, May 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, January 2012	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/13 filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/13 filed on: 18th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 29th, May 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 1st, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/29 with complete member list filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 27th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 27th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 5th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 5th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 7th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/03 with complete member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/03 with complete member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 15th, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 15th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/11/18 with complete member list filed on: 18th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/18 with complete member list filed on: 18th, November 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2002/08/14. Value of each share 1 £, total number of shares: 2. filed on: 4th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002/08/14. Value of each share 1 £, total number of shares: 2. filed on: 4th, June 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, August 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 13th, August 2002	incorporation	Free Download (9 pages)

Prelet Furniture Ltd BECKTON

Prelet Furniture Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas G.

Richard F.

Alan G.

Jamie B.

William I.

William I.

Shulamis J.

Chaim J.

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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