PRENLAKE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PRENLAKE PROPERTIES LIMITED
COMPANY NUMBER
03058751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/05/1995
(29 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN15 0EG
2nd Floor 159 New Bond Street
London
W1S 2UD
6 East Point
High Street
Seal
SEVENOAKS
TN15 0EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member IMPERIUM CORPORATE DIRECTORS LIMITED (928988361) Appointed |
Credit Risk Overview
Want to learn more about PRENLAKE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRENLAKE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRENLAKE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
IMPERIUM CORPORATE DIRECTORS LIMITED 12/01/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
IMPERIUM CORPORATE DIRECTORS LIMITED 12/01/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
19/05/1995 - Present (29 years and 6 months) 19/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member IMPERIUM CORPORATE DIRECTORS LIMITED (928988361) Appointed |
| 22/01/2024 | New Board Member Peter Thomas Moorhouse (931825969) Appointed |
| 22/01/2024 | RATHBONE DIRECTORS LIMITED (908164470) has left the board |
| 22/01/2024 | Ian Michael Buckley (906130301) has left the board |
| 22/01/2024 | RATHBONE SECRETARIES LIMITED (908798097) has left the board |
| 22/01/2024 | Bruce Robert Newbigging (915193269) has left the board |
| 22/01/2024 | New Board Member IMPERIUM CORPORATE DIRECTORS LIMITED (931825939) Appointed |
| 22/01/2024 | New Board Member Ariane Slinger (931826055) Appointed |
| 05/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 27/02/2017 | Change in Reg. Office |
| 31/05/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
| 05/10/2012 | Donald James McGilvray has left the board |
| 05/10/2012 | New Board Member Bruce Robert Newbigging Appointed |
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