Company NamePreece & Co (London) Limited
DirectorsDouglas Robertson and Mani Dhillon
Company StatusActive
Company Number06960284
CategoryPrivate Limited Company
Incorporation Date13 July 2009(14 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Douglas Robertson
Date of BirthMarch 1954 (Born 70 years ago)
NationalityEnglish
StatusCurrent
Appointed13 July 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address62 Woodfall Ave
Barnet
London
EN5 2HA
Director NameMs Mani Dhillon
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(8 years, 8 months after company formation)
Appointment Duration6 years
RolePara Legal
Country of ResidenceEngland
Correspondence Address73 Rutland Road
Ilford
IG1 1ER

Location

Registered Address62a Woodfall Ave
Barnet
London
EN5 2HA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London

Shareholders

500 at £1Preece & Co
50.00%
Redeemable
400 at £1Preece & Co
40.00%
Ordinary A
100 at £1Douglas Robertson
10.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return23 November 2023 (5 months, 1 week ago)
Next Return Due7 December 2024 (7 months, 1 week from now)

Filing History

25 January 2021Confirmation statement made on 23 November 2020 with no updates (3 pages)
23 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
10 December 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
17 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 November 2018Appointment of Ms Mani Dhillon as a director on 1 April 2018 (2 pages)
23 November 2018Confirmation statement made on 23 November 2018 with updates (4 pages)
25 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
27 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
14 July 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
14 July 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
28 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
8 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
(4 pages)
14 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
(4 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
(4 pages)
8 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
(4 pages)
21 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
21 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
24 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
5 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 August 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
17 May 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 May 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
4 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
1 August 2010Director's details changed for Mr Douglas Robertson on 1 January 2010 (2 pages)
1 August 2010Director's details changed for Mr Douglas Robertson on 1 January 2010 (2 pages)
1 August 2010Annual return made up to 13 July 2010 with a full list of shareholders (3 pages)
1 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
1 August 2010Annual return made up to 13 July 2010 with a full list of shareholders (3 pages)
1 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
1 August 2010Director's details changed for Mr Douglas Robertson on 1 January 2010 (2 pages)
13 July 2009Incorporation (13 pages)
13 July 2009Incorporation (13 pages)