Company NamePrelyn Nominees Limited
DirectorRichard Lawrence Owen
Company StatusActive
Company Number01409064
CategoryPrivate Limited Company
Incorporation Date12 January 1979(45 years, 2 months ago)
Previous NamePrelyn Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Lawrence Owen
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1992(13 years, 11 months after company formation)
Appointment Duration31 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Chester Gate
Regent's Park
London
NW1 4JH
Secretary NameMr Stephen James Owen
StatusCurrent
Appointed05 May 2020(41 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence Address29-30 Fitzroy Square
London
W1T 6LQ
Secretary NameSusan Owen
NationalityBritish
StatusResigned
Appointed20 December 1992(13 years, 11 months after company formation)
Appointment Duration27 years, 4 months (resigned 05 May 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Chester Gate
Regent's Park
London
NW1 4JH

Location

Registered Address29-30 Fitzroy Square
London
W1T 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Denard Finance LTD
99.00%
Ordinary
1 at £1Denard Finance LTD & Richard L. Owen
1.00%
Ordinary

Financials

Year2014
Net Worth-£381
Cash£10,213
Current Liabilities£10,594

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Filing History

9 February 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
22 October 2020Appointment of Mr Stephen James Owen as a secretary on 5 May 2020 (2 pages)
22 October 2020Termination of appointment of Susan Owen as a secretary on 5 May 2020 (1 page)
10 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
28 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
14 February 2019Micro company accounts made up to 30 June 2018 (3 pages)
14 January 2019Confirmation statement made on 20 December 2018 with updates (4 pages)
9 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
24 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
24 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
22 February 2017Total exemption full accounts made up to 30 June 2016 (8 pages)
22 February 2017Total exemption full accounts made up to 30 June 2016 (8 pages)
17 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
17 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
15 February 2016Total exemption full accounts made up to 30 June 2015 (8 pages)
15 February 2016Total exemption full accounts made up to 30 June 2015 (8 pages)
18 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
18 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
3 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
3 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
24 September 2013Total exemption full accounts made up to 30 June 2013 (7 pages)
24 September 2013Total exemption full accounts made up to 30 June 2013 (7 pages)
7 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
30 October 2012Total exemption full accounts made up to 30 June 2012 (7 pages)
30 October 2012Total exemption full accounts made up to 30 June 2012 (7 pages)
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
10 November 2011Total exemption full accounts made up to 30 June 2011 (7 pages)
10 November 2011Total exemption full accounts made up to 30 June 2011 (7 pages)
18 January 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 January 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
21 December 2010Secretary's details changed for Susan Owen on 1 December 2010 (2 pages)
21 December 2010Secretary's details changed for Susan Owen on 1 December 2010 (2 pages)
21 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
21 December 2010Director's details changed for Richard Lawrence Owen on 1 December 2010 (2 pages)
21 December 2010Director's details changed for Richard Lawrence Owen on 1 December 2010 (2 pages)
21 December 2010Director's details changed for Richard Lawrence Owen on 1 December 2010 (2 pages)
21 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
21 December 2010Secretary's details changed for Susan Owen on 1 December 2010 (2 pages)
20 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
20 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
19 January 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 January 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 April 2009Total exemption small company accounts made up to 30 June 2008 (8 pages)
21 April 2009Total exemption small company accounts made up to 30 June 2008 (8 pages)
23 December 2008Return made up to 20/12/08; full list of members (3 pages)
23 December 2008Return made up to 20/12/08; full list of members (3 pages)
7 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 February 2008Return made up to 20/12/07; full list of members (2 pages)
12 February 2008Return made up to 20/12/07; full list of members (2 pages)
2 May 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
2 May 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
5 January 2007Return made up to 20/12/06; full list of members (2 pages)
5 January 2007Return made up to 20/12/06; full list of members (2 pages)
25 April 2006Total exemption full accounts made up to 30 June 2005 (7 pages)
25 April 2006Total exemption full accounts made up to 30 June 2005 (7 pages)
16 January 2006Return made up to 20/12/05; full list of members (2 pages)
16 January 2006Return made up to 20/12/05; full list of members (2 pages)
22 June 2005Auditor's resignation (1 page)
22 June 2005Auditor's resignation (1 page)
9 April 2005Full accounts made up to 30 June 2004 (9 pages)
9 April 2005Full accounts made up to 30 June 2004 (9 pages)
18 January 2005Return made up to 20/12/04; full list of members (5 pages)
18 January 2005Return made up to 20/12/04; full list of members (5 pages)
29 March 2004Full accounts made up to 30 June 2003 (7 pages)
29 March 2004Full accounts made up to 30 June 2003 (7 pages)
24 January 2004Return made up to 20/12/03; full list of members (5 pages)
24 January 2004Return made up to 20/12/03; full list of members (5 pages)
1 May 2003Full accounts made up to 30 June 2002 (8 pages)
1 May 2003Full accounts made up to 30 June 2002 (8 pages)
30 December 2002Return made up to 20/12/02; full list of members (5 pages)
30 December 2002Return made up to 20/12/02; full list of members (5 pages)
12 March 2002Full accounts made up to 30 June 2001 (7 pages)
12 March 2002Full accounts made up to 30 June 2001 (7 pages)
2 January 2002Return made up to 20/12/01; full list of members (5 pages)
2 January 2002Return made up to 20/12/01; full list of members (5 pages)
31 December 2001Registered office changed on 31/12/01 from: 29/30 fitzroy square london W1P 5HH (1 page)
31 December 2001Registered office changed on 31/12/01 from: 29/30 fitzroy square london W1P 5HH (1 page)
22 February 2001Return made up to 20/12/00; full list of members (5 pages)
22 February 2001Return made up to 20/12/00; full list of members (5 pages)
15 February 2001Full accounts made up to 30 June 2000 (8 pages)
15 February 2001Full accounts made up to 30 June 2000 (8 pages)
2 May 2000Full accounts made up to 30 June 1999 (8 pages)
2 May 2000Full accounts made up to 30 June 1999 (8 pages)
1 February 2000Return made up to 20/12/99; full list of members (6 pages)
1 February 2000Return made up to 20/12/99; full list of members (6 pages)
5 May 1999Full accounts made up to 30 June 1998 (8 pages)
5 May 1999Full accounts made up to 30 June 1998 (8 pages)
7 January 1999Return made up to 20/12/98; full list of members (7 pages)
7 January 1999Return made up to 20/12/98; full list of members (7 pages)
6 May 1998Full accounts made up to 30 June 1997 (8 pages)
6 May 1998Full accounts made up to 30 June 1997 (8 pages)
16 February 1998Return made up to 20/12/97; full list of members (6 pages)
16 February 1998Return made up to 20/12/97; full list of members (6 pages)
21 April 1997Full accounts made up to 30 June 1996 (8 pages)
21 April 1997Full accounts made up to 30 June 1996 (8 pages)
26 March 1997Return made up to 20/12/96; full list of members (6 pages)
26 March 1997Return made up to 20/12/96; full list of members (6 pages)
2 May 1996Full accounts made up to 30 June 1995 (8 pages)
2 May 1996Full accounts made up to 30 June 1995 (8 pages)
19 January 1996Return made up to 20/12/95; full list of members (7 pages)
19 January 1996Return made up to 20/12/95; full list of members (7 pages)
28 April 1995Full accounts made up to 30 June 1994 (8 pages)
28 April 1995Full accounts made up to 30 June 1994 (8 pages)