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Prelude Properties Limited

Prelude Properties Limited is an active company incorporated on 12 May 1986 with the registered office located in London, Greater London. Prelude Properties Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02018918
Private limited company
Age
39 years
Incorporated 12 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 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 (9 months remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
Same address for the past 39 years
Telephone
02072371313
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1979
Secretary • Secretary
Director • British • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Young Film Academy Limited
James Richard Alexander Walker is a mutual person.
Active
P.L.R.Nominees Limited
Marylebone Secretaries Limited is a mutual person.
Active
Central London Residential Properties Limited
Marylebone Secretaries Limited is a mutual person.
Active
Valdon Properties Limited
Marylebone Secretaries Limited is a mutual person.
Active
Creeklynn Limited
Marylebone Secretaries Limited is a mutual person.
Active
Nicky Chinn Music Limited
Marylebone Secretaries Limited is a mutual person.
Active
Griff Rhys Jones Limited
Marylebone Secretaries Limited is a mutual person.
Active
Deprell Limited
Marylebone Secretaries Limited 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
2
Same as previous period
Total Assets
£185.35K
Decreased by £48.77K (-21%)
Total Liabilities
-£4.8K
Decreased by £8.33K (-63%)
Net Assets
£180.55K
Decreased by £40.44K (-18%)
Debt Ratio (%)
3%
Decreased by 3.02% (-54%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Micro Accounts Submitted
2 Months Ago on 26 Jun 2025
Charge Satisfied
8 Months Ago on 19 Dec 2024
Charge Satisfied
8 Months Ago on 19 Dec 2024
Charge Satisfied
8 Months Ago on 19 Dec 2024
Charge Satisfied
8 Months Ago on 19 Dec 2024
Marylebone Secretaries Limited Appointed
9 Months Ago on 18 Nov 2024
James Richard Alexander Walker (PSC) Appointed
10 Months Ago on 1 Nov 2024
June Rose Wallis-Walker (PSC) Resigned
10 Months Ago on 1 Nov 2024
June Rose Wallis-Walker Resigned
10 Months Ago on 1 Nov 2024
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Notification of James Richard Alexander Walker as a person with significant control on 1 November 2024
Submitted on 20 May 2025
Cessation of June Rose Wallis-Walker as a person with significant control on 1 November 2024
Submitted on 18 Mar 2025
Termination of appointment of June Rose Wallis-Walker as a director on 1 November 2024
Submitted on 18 Mar 2025
Satisfaction of charge 1 in full
Submitted on 19 Dec 2024
Satisfaction of charge 3 in full
Submitted on 19 Dec 2024
Satisfaction of charge 4 in full
Submitted on 19 Dec 2024
Satisfaction of charge 2 in full
Submitted on 19 Dec 2024
Appointment of Marylebone Secretaries Limited as a secretary on 18 November 2024
Submitted on 19 Nov 2024
Repayment History
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