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Prefab Limited

Prefab Limited is an active company incorporated on 27 February 1980 with the registered office located in London, Greater London. Prefab Limited was registered 45 years ago.
Status
Active
Active since 26 years ago
Company No
01481643
Private limited company
Age
45 years
Incorporated 27 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Blue Crystal Residential Ltd
Venture X, Building 7, 566 Chiswick High Road
Chiswick
London
W4 5YG
United Kingdom
Address changed on 9 Sep 2025 (1 month ago)
Previous address was Suite 24 Rocks Lane London SW13 0DB England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
6
Controllers (PSC)
1
Secretary • Secretary
Secretary • Secretary
Director • None • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Apr 1989
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
First Lab Direct Limited
Siobhan ANN Owen is a mutual person.
Active
14 Castelnau Management Limited
Nicola Bennett Management Ltd is a mutual person.
Active
Tubashaw Limited
Blue Crystal Residential Ltd is a mutual person.
Active
61 Sinclair Road Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Marryat Square Management Company Limited
Nicola Bennett Management Ltd is a mutual person.
Active
9 Redcliffe Place Management Limited
Nicola Bennett Management Ltd is a mutual person.
Active
401 URR Management Limited
Nicola Bennett Management Ltd is a mutual person.
Active
9 St Charles Square Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Blue Crystal Residential Ltd Appointed
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Nicola Bennett Management Ltd Resigned
1 Month Ago on 8 Sep 2025
Micro Accounts Submitted
4 Months Ago on 19 Jun 2025
Mr Grant Lewison Appointed
4 Months Ago on 2 Jun 2025
The Late of Estate of Mrs Joan Kirby Resigned
4 Months Ago on 1 Jun 2025
Ms Siobhan Ann Owen Appointed
8 Months Ago on 20 Feb 2025
Gavin Arthur Hardcastle-Jones Resigned
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 16 Sep 2025
Registered office address changed from Suite 24 Rocks Lane London SW13 0DB England to C/O Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road Chiswick London W4 5YG on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Blue Crystal Residential Ltd as a secretary on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Nicola Bennett Management Ltd as a secretary on 8 September 2025
Submitted on 9 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Appointment of Mr Grant Lewison as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of The Late of Estate of Mrs Joan Kirby as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Gavin Arthur Hardcastle-Jones as a director on 17 February 2025
Submitted on 20 Feb 2025
Appointment of Ms Siobhan Ann Owen as a director on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Suite 24 Rocks Lane London SW13 0DB on 12 September 2024
Submitted on 12 Sep 2024
Repayment History
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