Preston Park Limited in London

Preston Park Limited

Founded in 2005, Preston Park, classified under reg no. 05366593 is an active company. Currently registered at 37 Warren Street W1T 6AD, the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Marie G., appointed on 16 February 2005. In addition, a secretary was appointed - Lorna G., appointed on 16 February 2005. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Preston Park Limited Address / Contact

Office Address	37 Warren Street
Office Address2	London
Town
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05366593
Date of Incorporation	Wed, 16th Feb 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Lorna G.

Position: Secretary

Appointed: 16 February 2005

Marie G.

Position: Director

Appointed: 16 February 2005

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2005

Resigned: 16 February 2005

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 16 February 2005

Resigned: 16 February 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Marie-Anne G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marie-Anne G.

Notified on	6 April 2016
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	Accounts for a dormant company made up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-02-16 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 1st, November 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-02-16 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 6th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 16th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-16 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-16 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 12th, April 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-02-16 filed on: 3rd, April 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 22nd, August 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-02-16 filed on: 16th, March 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 6th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-16 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 27th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-16 filed on: 4th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-04: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 7th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-16 filed on: 20th, February 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-16 filed on: 2nd, June 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 20th, May 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 4th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-16 filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 13th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-16 filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 27th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-16 filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 18th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-16 filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 17th, December 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-03-06 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 8th, December 2008	accounts	Free Download (1 page)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (1 page)
363a	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 14th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 14th, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD filed on: 13th, June 2006	address	Free Download (1 page)
287	Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD filed on: 13th, June 2006	address	Free Download (1 page)
363a	Period up to 2006-04-05 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-05 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
288a	On 2005-12-15 New director appointed filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-15 New director appointed filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-06 New secretary appointed filed on: 6th, December 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 6th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 6th, December 2005	accounts	Free Download (1 page)
287	Registered office changed on 06/12/05 from: 200 west end road london NW6 1SG filed on: 6th, December 2005	address	Free Download (1 page)
287	Registered office changed on 06/12/05 from: 200 west end road london NW6 1SG filed on: 6th, December 2005	address	Free Download (1 page)
288a	On 2005-12-06 New secretary appointed filed on: 6th, December 2005	officers	Free Download (1 page)
288b	On 2005-03-02 Secretary resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288b	On 2005-03-02 Secretary resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288b	On 2005-03-02 Director resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288b	On 2005-03-02 Director resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, February 2005	incorporation	Free Download (18 pages)