Prebend Mansions Limited

Company Name	Prebend Mansions Limited
Company Status	Active
Company Number	02537019
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Vincent Fletcher
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 March 1997(6 years, 6 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	25 Prebend Mansions Chiswick High Road London W4 2LU

Secretary Name	Vincent Fletcher
Nationality	British
Status	Current
Appointed	24 December 1998(8 years, 3 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	25 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Mr Wilhelm Hartl
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Austrian
Status	Current
Appointed	06 September 2004(14 years after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Alistair James Shenstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(29 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Mr Ashley Steinhausen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 1994)
Role	Recruitment Consultant
Correspondence Address	17 Prebend Mansions London W4 2LU

Director Name	Mr David Richard Rennie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 23 January 1997)
Role	Informations Technology Consultant
Correspondence Address	39 Prebend Mansions London W4 2LU

Director Name	Dr William Irvine Gordon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 1994)
Role	Computer Consultant
Correspondence Address	6 Prebend Mansions London W4 2LU

Director Name	Mr Roland George Chignell Baker
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	5 years (resigned 16 September 1997)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Prebend Mansions London W4 2LU

Director Name	Mrs Laura Maria Corsi
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	5 months (resigned 04 February 1993)
Role	Retired Italian Lawyer
Correspondence Address	12 Prebend Mansions London W4 2LU

Secretary Name	Michael Nicholas Ashton
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 July 1993)
Role	Company Director
Correspondence Address	15 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Peter Ernest Mark Dodd
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(2 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 July 1994)
Role	Company Director
Correspondence Address	20 Prebend Mansions Chiswick High Road London W4 2LU

Secretary Name	Peter Ernest Mark Dodd
Nationality	British
Status	Resigned
Appointed	28 July 1993(2 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 July 1994)
Role	Company Director
Correspondence Address	20 Prebend Mansions Chiswick High Road London W4 2LU

Secretary Name	Jonathan Michael Gooding
Nationality	British
Status	Resigned
Appointed	11 July 1994(3 years, 10 months after company formation)
Appointment Duration	2 months (resigned 09 September 1994)
Role	Chartered Surveyor
Correspondence Address	146/8 Cromwell Road London SW7 4EF

Director Name	Julian Hutson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 1997)
Role	Solicitor
Correspondence Address	17 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Mary Brigid Gardner Barlow
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	34 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Dr Marco Londei
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 1997(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 March 2002)
Role	Doctor
Correspondence Address	3 Prebend Mansions London W4 2LH

Director Name	Dr Laura Caruso Corsi
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 March 1997(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 1998)
Role	Company Director
Correspondence Address	13 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Graham Lilley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 1998)
Role	Chartered Accountant
Correspondence Address	23 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Gerald West
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(7 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 17 May 2017)
Role	Carer
Correspondence Address	10 Prebend Mansions Chiswick High Road London W4 2LU

Secretary Name	Graham Lilley
Nationality	British
Status	Resigned
Appointed	18 April 1998(7 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 December 1998)
Role	Company Director
Correspondence Address	23 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Simon Brooke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(8 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Neil Rickman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 2004)
Role	Lecturer
Correspondence Address	37 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Clare Mary Flynn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(12 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 2007)
Role	Co Director
Correspondence Address	5 Prebend Mansions London W4 2LU

Director Name	Josephine Arengo Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(12 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 11 January 2016)
Role	Company Director
Correspondence Address	3 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Mr Jack Michael Miller
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(17 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 March 2021)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	12 Prebend Mansions London W4 2LU

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	09 September 1994(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 1998)
Correspondence Address	35 Battersea Square London SW11 3RA

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	A. Ramage & N.j. Rickman 2.50% Ordinary
1 at £1	Alastair Malcolm Kerr 2.50% Ordinary
1 at £1	Amrik Singh Pone 2.50% Ordinary
1 at £1	Azizollah Rooghani-ochdakani 2.50% Ordinary
1 at £1	Bayan Peter Northcott 2.50% Ordinary
1 at £1	David Robert Lee Bomford & Zahira Veliz Bomford 2.50% Ordinary
1 at £1	Elizabeth Jane Millward 2.50% Ordinary
1 at £1	Halina Urszula Kurek 2.50% Ordinary
1 at £1	Jack Michael Miller 2.50% Ordinary
1 at £1	James Paul Williams & Catherine Sarah Williams 2.50% Ordinary
1 at £1	Jane Aitkin 2.50% Ordinary
1 at £1	Janet White 2.50% Ordinary
1 at £1	Jeremy Charles Hitchen & Susan Elizabeth Hitchen 2.50% Ordinary
1 at £1	John Christopher David Baxendell 2.50% Ordinary
1 at £1	Jolian Rimmer Welsh & Susan Lynley Welsh 2.50% Ordinary
1 at £1	Joseph Patrick O'hara & Deirdre Ann Mcalpin 2.50% Ordinary
1 at £1	Kevin Christopher Percival 2.50% Ordinary
1 at £1	Li Hua Li 2.50% Ordinary
1 at £1	Lucy Mary Blakstad 2.50% Ordinary
1 at £1	M. Zaidon 2.50% Ordinary
1 at £1	Mary Brigid Gardner Barlow 2.50% Ordinary
1 at £1	Michael Richard Glynn 2.50% Ordinary
1 at £1	Mr Anthony & Mrs Josephine & Mr Peter Arengo-jones 2.50% Ordinary
1 at £1	Mr J.m. Meade & Mrs J.m. Meade 2.50% Ordinary
1 at £1	Mr Marc Edouard Hessell-tiltman & Mrs Olivia Monique Hessell-tiltman 2.50% Ordinary
1 at £1	Mrs Glennis Mavromatis & Mr Christos Ioannou Mavromatis 2.50% Ordinary
1 at £1	Peter John Campbell 2.50% Ordinary
1 at £1	Qona Rankin 2.50% Ordinary
1 at £1	Roland Baker 2.50% Ordinary
1 at £1	Sarah Bailey-king 2.50% Ordinary
1 at £1	Sergio De Moura 2.50% Ordinary
1 at £1	Stephen Leonard Townsend & Yuki Saito-townsend 2.50% Ordinary
1 at £1	Stephen Wade & Gerald West 2.50% Ordinary
1 at £1	Susannah Catherine Taylor 2.50% Ordinary
1 at £1	Tatiana Kapusinsky 2.50% Ordinary
1 at £1	Vanessa Richardson 2.50% Ordinary
1 at £1	Vincent Fletcher 2.50% Ordinary
1 at £1	Wilhelm Hartl 2.50% Ordinary
1 at £1	William Irvine Gordon 2.50% Ordinary
1 at £1	Xiao Yang 2.50% Ordinary

Financials

Year	2014
Turnover	£2,150
Net Worth	£53,814
Current Liabilities	£309,251

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

4 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
14 September 2020	Confirmation statement made on 5 September 2020 with updates (6 pages)
18 October 2019	Appointment of Alistair James Shenstone as a director on 25 September 2019 (2 pages)
18 October 2019	Appointment of Mr Roland George Chignell Baker as a director on 25 September 2019 (2 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
16 September 2019	Confirmation statement made on 5 September 2019 with updates (7 pages)
4 July 2019	Micro company accounts made up to 31 December 2018 (7 pages)
17 September 2018	Confirmation statement made on 5 September 2018 with updates (7 pages)
21 May 2018	Micro company accounts made up to 31 December 2017 (7 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
11 August 2017	Notification of a person with significant control statement (2 pages)
11 August 2017	Notification of a person with significant control statement (2 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
2 June 2017	Micro company accounts made up to 31 December 2016 (7 pages)
2 June 2017	Micro company accounts made up to 31 December 2016 (7 pages)
17 May 2017	Termination of appointment of Gerald West as a director on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Gerald West as a director on 17 May 2017 (1 page)
29 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 40 (9 pages)
19 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 40 (9 pages)
24 February 2016	Termination of appointment of Josephine Arengo Jones as a director on 11 January 2016 (1 page)
24 February 2016	Termination of appointment of Josephine Arengo Jones as a director on 11 January 2016 (1 page)
7 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 40 (11 pages)
7 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 40 (11 pages)
7 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 40 (11 pages)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
15 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (11 pages)
15 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (11 pages)
15 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders (11 pages)
4 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
4 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 40 (11 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 40 (11 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 40 (11 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (11 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (11 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (11 pages)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (11 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (11 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (11 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
17 January 2011	Termination of appointment of Simon Brooke as a director (1 page)
17 January 2011	Termination of appointment of Simon Brooke as a director (1 page)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (12 pages)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (12 pages)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (12 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
7 September 2009	Return made up to 05/09/09; full list of members (17 pages)
7 September 2009	Return made up to 05/09/09; full list of members (17 pages)
9 March 2009	Full accounts made up to 31 December 2008 (12 pages)
9 March 2009	Full accounts made up to 31 December 2008 (12 pages)
16 September 2008	Return made up to 05/09/08; full list of members (18 pages)
16 September 2008	Return made up to 05/09/08; full list of members (18 pages)
3 July 2008	Full accounts made up to 31 December 2007 (10 pages)
3 July 2008	Full accounts made up to 31 December 2007 (10 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (10 pages)
25 October 2007	Full accounts made up to 31 December 2006 (10 pages)
17 September 2007	Return made up to 05/09/07; full list of members (11 pages)
17 September 2007	Return made up to 05/09/07; full list of members (11 pages)
13 July 2007	Ad 28/06/07--------- Â£ si 1@1=1 Â£ ic 39/40 (2 pages)
13 July 2007	Ad 28/06/07--------- Â£ si 1@1=1 Â£ ic 39/40 (2 pages)
8 February 2007	Full accounts made up to 31 December 2005 (10 pages)
8 February 2007	Full accounts made up to 31 December 2005 (10 pages)
3 October 2006	Return made up to 05/09/06; full list of members (11 pages)
3 October 2006	Return made up to 05/09/06; full list of members (11 pages)
27 October 2005	Return made up to 05/09/05; full list of members (11 pages)
27 October 2005	Return made up to 05/09/05; full list of members (11 pages)
17 October 2005	Full accounts made up to 31 December 2004 (9 pages)
17 October 2005	Full accounts made up to 31 December 2004 (9 pages)
30 November 2004	Full accounts made up to 31 December 2003 (9 pages)
30 November 2004	Full accounts made up to 31 December 2003 (9 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
21 September 2004	Return made up to 05/09/04; no change of members (9 pages)
21 September 2004	Return made up to 05/09/04; no change of members (9 pages)
14 September 2003	Return made up to 05/09/03; full list of members (19 pages)
14 September 2003	Return made up to 05/09/03; full list of members (19 pages)
25 June 2003	Full accounts made up to 31 December 2002 (10 pages)
25 June 2003	Full accounts made up to 31 December 2002 (10 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
18 October 2002	Return made up to 05/09/02; full list of members (20 pages)
18 October 2002	Return made up to 05/09/02; full list of members (20 pages)
16 June 2002	Full accounts made up to 31 December 2001 (9 pages)
16 June 2002	Full accounts made up to 31 December 2001 (9 pages)
21 November 2001	Ad 22/10/01--------- Â£ si 1@1=1 Â£ ic 38/39 (2 pages)
21 November 2001	Ad 22/10/01--------- Â£ si 1@1=1 Â£ ic 38/39 (2 pages)
17 September 2001	Return made up to 05/09/01; full list of members (18 pages)
17 September 2001	Return made up to 05/09/01; full list of members (18 pages)
10 August 2001	Ad 12/06/01--------- Â£ si 1@1=1 Â£ ic 37/38 (2 pages)
10 August 2001	Ad 12/06/01--------- Â£ si 1@1=1 Â£ ic 37/38 (2 pages)
23 May 2001	Full accounts made up to 31 December 2000 (9 pages)
23 May 2001	Full accounts made up to 31 December 2000 (9 pages)
23 October 2000	Return made up to 05/09/00; full list of members (18 pages)
23 October 2000	Return made up to 05/09/00; full list of members (18 pages)
15 August 2000	Full accounts made up to 31 December 1999 (9 pages)
15 August 2000	Full accounts made up to 31 December 1999 (9 pages)
5 December 1999	Ad 25/11/99--------- Â£ si 1@1=1 Â£ ic 37/38 (2 pages)
5 December 1999	Ad 25/11/99--------- Â£ si 1@1=1 Â£ ic 37/38 (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
4 October 1999	Ad 20/09/99--------- Â£ si 1@1=1 Â£ ic 36/37 (2 pages)
4 October 1999	Ad 20/09/99--------- Â£ si 1@1=1 Â£ ic 36/37 (2 pages)
23 September 1999	Return made up to 05/09/99; full list of members (11 pages)
23 September 1999	Return made up to 05/09/99; full list of members (11 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
21 February 1999	Secretary resigned;director resigned (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Secretary resigned;director resigned (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 146/148 cromwell road london SW7 4EF (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 146/148 cromwell road london SW7 4EF (1 page)
24 September 1998	Return made up to 05/09/98; full list of members (8 pages)
24 September 1998	Return made up to 05/09/98; full list of members (8 pages)
19 May 1998	Full accounts made up to 31 December 1997 (9 pages)
19 May 1998	Full accounts made up to 31 December 1997 (9 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
3 February 1998	Return made up to 05/09/97; full list of members (8 pages)
3 February 1998	Return made up to 05/09/97; full list of members (8 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (9 pages)
21 July 1997	Full accounts made up to 31 December 1996 (9 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
8 November 1996	Full accounts made up to 31 December 1995 (10 pages)
8 November 1996	Full accounts made up to 31 December 1995 (10 pages)
7 October 1996	Return made up to 05/09/96; change of members (6 pages)
7 October 1996	Return made up to 05/09/96; change of members (6 pages)
12 September 1995	Return made up to 05/09/95; change of members (6 pages)
12 September 1995	Return made up to 05/09/95; change of members (6 pages)
21 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1990	Company name changed\certificate issued on 11/12/90 (2 pages)
11 December 1990	Company name changed\certificate issued on 11/12/90 (2 pages)
5 September 1990	Incorporation (16 pages)
5 September 1990	Incorporation (16 pages)

Prebend Mansions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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