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Prenlake Properties Limited

Prenlake Properties Limited is an active company incorporated on 19 May 1995 with the registered office located in Sevenoaks, Kent. Prenlake Properties Limited was registered 30 years ago.
Status
Active
Active since 27 years ago
Company No
03058751
Private limited company
Age
30 years
Incorporated 19 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6 East Point
High Street, Seal
Sevenoaks
Kent
TN15 0EG
England
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was 8 Finsbury Circus London EC2M 7AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • Dutch • Lives in Switzerland • Born in Jul 1963
Director • Vice President • British • Lives in Switzerland • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Increased by £1 (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.81M
Increased by £194.83K (+4%)
Total Liabilities
-£513.03K
Increased by £32.03K (+7%)
Net Assets
£4.3M
Increased by £162.81K (+4%)
Debt Ratio (%)
11%
Increased by 0.24% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Imperium Corporate Directors Limited Details Changed
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Quinton Properties Limited (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Ariane Slinger (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Bruce Robert Newbigging Resigned
1 Year 7 Months Ago on 12 Jan 2024
Ian Michael Buckley Resigned
1 Year 7 Months Ago on 12 Jan 2024
Ariane Slinger Appointed
1 Year 7 Months Ago on 12 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 29 May 2025
Director's details changed for Imperium Corporate Directors Limited on 8 April 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Notification of Ariane Slinger as a person with significant control on 31 May 2024
Submitted on 5 Jun 2024
Cessation of Quinton Properties Limited as a person with significant control on 31 May 2024
Submitted on 5 Jun 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 4 Jun 2024
Appointment of Imperium Corporate Directors Limited as a director on 12 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Rathbone Directors Limited as a director on 12 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Rathbone Secretaries Limited as a secretary on 12 January 2024
Submitted on 18 Jan 2024
Appointment of Peter Thomas Moorhouse as a director on 12 January 2024
Submitted on 18 Jan 2024
Repayment History
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