Pre-school Properties Limited

General information

Name:

Pre-school Properties Ltd

Office Address:

54 Weymouth Street London W1G 6NU Harley Street

Number: 04100583

Incorporation date: 2000-11-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pre-school Properties came into being in 2000 as a company enlisted under no 04100583, located at W1G 6NU Harley Street at 54 Weymouth Street. This firm has been in business for twenty four years and its current status is active. This firm has operated under three names. Its initial official name, Pre-school Properties, was switched on 2004-06-03 to Pre-school Properties (wilmslow). The current name is used since 2008, is Pre-school Properties Limited. The enterprise's registered with SIC code 41100: Development of building projects. Pre-school Properties Ltd released its account information for the period that ended on Monday 31st October 2022. The business most recent annual confirmation statement was submitted on Monday 31st October 2022.

Currently, the directors officially appointed by this specific company are as follow: Rupert S. assigned to lead the company in 2016 and Christopher H. assigned to lead the company twenty four years ago. Moreover, the managing director's assignments are constantly backed by a secretary - Michael S., who was appointed by this specific company 2 years ago.

  • Previous company's names
  • Pre-school Properties Limited 2008-11-21
  • Pre-school Properties (wilmslow) Limited 2004-06-03
  • Pre-school Properties Limited 2000-11-01

Financial data based on annual reports

Company staff

Michael S.

Role: Secretary

Appointed: 26 April 2022

Latest update: 28 January 2024

Rupert S.

Role: Director

Appointed: 22 September 2016

Latest update: 28 January 2024

Christopher H.

Role: Director

Appointed: 13 November 2000

Latest update: 28 January 2024

People with significant control

Executives who control the firm include: Elisabeth H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elisabeth H.
Notified on 29 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-10-31 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
23
Company Age

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