PRESTWOOD FLATS LIMITED

Overview

Company Name	PRESTWOOD FLATS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01112618
Jurisdiction	England/Wales
Date of Creation	May 08, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRESTWOOD FLATS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is PRESTWOOD FLATS LIMITED located?

Registered Office Address	c/o MS. K. GANNON Champneys 10 Champneys Upper Hitch WD19 5JA Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PRESTWOOD FLATS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PRESTWOOD FLATS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for PRESTWOOD FLATS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Confirmation statement made on Apr 17, 2025 with updates	8 pages	CS01

Apr 22, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

May 08, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

May 08, 2024	Confirmation statement made on Apr 17, 2024 with updates	8 pages	CS01

May 08, 2024	Appointment of Miss Emma Newnham as a director on May 02, 2024	2 pages	AP01

May 08, 2024	Termination of appointment of Katerina Knowler as a director on May 02, 2024	1 pages	TM01

May 08, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

May 01, 2022	Confirmation statement made on Apr 17, 2022 with updates	8 pages	CS01

Apr 20, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Dec 11, 2021	Termination of appointment of Margaret Geelan as a director on Nov 12, 2021	1 pages	TM01

May 21, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 17, 2021 with updates	8 pages	CS01

May 06, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 17, 2020 with updates	8 pages	CS01

Apr 23, 2019	Confirmation statement made on Apr 17, 2019 with updates	8 pages	CS01

Mar 27, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 17, 2018 with updates	8 pages	CS01

Apr 04, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Apr 21, 2017	Register(s) moved to registered office address C/O Ms. K. Gannon Champneys 10 Champneys Upper Hitch Watford Hertfordshire WD19 5JA	1 pages	AD04

Apr 21, 2017	Confirmation statement made on Apr 17, 2017 with updates	11 pages	CS01

Apr 07, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Feb 28, 2017	Termination of appointment of Robin Christopher Nigel Payne as a director on Feb 24, 2017	1 pages	TM01

Feb 11, 2017	Termination of appointment of Linda Margaret Morris as a director on Feb 06, 2017	1 pages	TM01

Dec 01, 2016	Appointment of Mr Abbas Ibrahim Gulamali as a director on Nov 22, 2016	2 pages	AP01

View All Filings

Who are the officers of PRESTWOOD FLATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GANNON, Kathleen Patricia Upper Hitch WD19 5JA Watford 10 Champneys England	Jun 23, 2014		Secretary	Upper Hitch WD19 5JA Watford 10 Champneys England					189235540001
GANNON, Kathleen Patricia Upper Hitch WD19 5JA Watford 10 Champneys England	Jun 23, 2014		Director	Upper Hitch WD19 5JA Watford 10 Champneys England	England	British	1948-12	Retired	189235530001
GULAMALI, Abbas Ibrahim c/o Ms. K. Gannon 10 Champneys Upper Hitch WD19 5JA Watford Champneys Hertfordshire	Nov 22, 2016		Director	c/o Ms. K. Gannon 10 Champneys Upper Hitch WD19 5JA Watford Champneys Hertfordshire	England	British	1987-9	Chartered Accountant	219770630001
NEWNHAM, Emma c/o Ms. K. Gannon 10 Champneys Upper Hitch WD19 5JA Watford Champneys Hertfordshire	May 02, 2024		Director	c/o Ms. K. Gannon 10 Champneys Upper Hitch WD19 5JA Watford Champneys Hertfordshire	England	British	1977-6	Director	322836680001
COLLIER, Simon Charles 4 Champneys Upper Hitch Carpenders Park WD1 5JA Watford Hertfordshire	Apr 15, 1998	Jun 13, 2000	Secretary	4 Champneys Upper Hitch Carpenders Park WD1 5JA Watford Hertfordshire		British			58382850001
DEWHURST, Peter John 7 Champneys Upper Hitch WD1 5JA Watford Hertfordshire	Mar 13, 2001	May 01, 2006	Secretary	7 Champneys Upper Hitch WD1 5JA Watford Hertfordshire		British			71121100001
MADDOCKS, John Peter 17 Champneys Carpenders Park WD1 5JA Watford Hertfordshire		Aug 04, 1992	Secretary	17 Champneys Carpenders Park WD1 5JA Watford Hertfordshire		British			27117950001
MELVILLE, Bobbie 21 Prestwood Carpenders Park WD1 5JB Watford Hertfordshire		May 27, 1992	Secretary	21 Prestwood Carpenders Park WD1 5JB Watford Hertfordshire		British			27117960001
PEDERSEN, Arvid Traaseth 17 Prestwood Upper Hitch Carpenders Park WD19 5JB Watford Hertfordshire	May 01, 2006	Jun 23, 2014	Secretary	17 Prestwood Upper Hitch Carpenders Park WD19 5JB Watford Hertfordshire		British		Technical Admin Manager	112126280001
UPSON, John Frederick 12 Champneys Upper Hitch Carpenders Park WD1 5JA Watford Hertfordshire	Aug 04, 1992	Apr 15, 1998	Secretary	12 Champneys Upper Hitch Carpenders Park WD1 5JA Watford Hertfordshire		British		Engineer	43525210001
ARMSTRONG, David Garry 17 Kimblewick WD1 5AL Watford Hertfordshire		Apr 01, 1993	Director	17 Kimblewick WD1 5AL Watford Hertfordshire		British	1959-6	Systems Engineer	10020610001
BEARD, Michele Angela Flat6 Kimblewick By The Wood WD19 5AJ Watford Hertfordshire	Jun 15, 2005	Mar 31, 2014	Director	Flat6 Kimblewick By The Wood WD19 5AJ Watford Hertfordshire	England	British	1966-2	It & Contract Management	106082880001
DEWHURST, Peter John 7 Champneys Upper Hitch WD1 5JA Watford Hertfordshire	Jun 13, 2000	May 01, 2006	Director	7 Champneys Upper Hitch WD1 5JA Watford Hertfordshire		British	1962-8	Retail Manager	71121100001
DOVE, Kenneth Lawrence 11 Champneys Upper Hitch WD19 5JA Watford Herts	Apr 01, 1993	Mar 18, 1995	Director	11 Champneys Upper Hitch WD19 5JA Watford Herts		British	1938-4	Company Director	79508690001
EDWARDS, Simon James 15 Kimblewick Upper Hitch Carpenders Park WD19 5AL Watford Hertfordshire	Nov 01, 2006	Jun 23, 2014	Director	15 Kimblewick Upper Hitch Carpenders Park WD19 5AL Watford Hertfordshire	United Kingdom	British	1978-11	Teacher	116728060001
GANNON, Kathleen Patricia 10 Champneys Carpenders Park WD1 5JA Watford Hertfordshire		Apr 02, 1996	Director	10 Champneys Carpenders Park WD1 5JA Watford Hertfordshire	England	British	1948-12	Teacher	189235530001
GEELAN, Margaret Champneys Upper Hitch WD19 5JA Watford 6 Champneys England	Mar 31, 2014	Nov 12, 2021	Director	Champneys Upper Hitch WD19 5JA Watford 6 Champneys England	England	British	1935-12	Retired	186616270001
KEMPTON, Brian Robert 5 Champneys Upper Hitch WD1 5JA Watford	Apr 20, 1993	Jun 13, 2000	Director	5 Champneys Upper Hitch WD1 5JA Watford		British	1950-1	Office Manager	34750160001
KNOWLER, Katerina c/o Ms. K. Gannon 10 Champneys Upper Hitch WD19 5JA Watford Champneys Hertfordshire	Nov 22, 2016	May 02, 2024	Director	c/o Ms. K. Gannon 10 Champneys Upper Hitch WD19 5JA Watford Champneys Hertfordshire	England	British	1961-3	Business Development Executive	84558420001
MORRIS, Linda Margaret Flat 5 Kimblewick By The Wood WD19 5AJ Watford Hertfordshire	Apr 01, 2006	Feb 06, 2017	Director	Flat 5 Kimblewick By The Wood WD19 5AJ Watford Hertfordshire	United Kingdom	British	1947-8	Optical Technician	112126110001
PAYNE, Robin Christopher Nigel By The Wood WD19 5AJ Watford 4 Kimblewick England	Jun 23, 2014	Feb 24, 2017	Director	By The Wood WD19 5AJ Watford 4 Kimblewick England	England	British	1948-4	Retired	189235520001
PAYNE, Robin Christopher Nigel 4 Kimblewick Carpenders Park WD1 5AJ Watford Hertfordshire		Apr 07, 1993	Director	4 Kimblewick Carpenders Park WD1 5AJ Watford Hertfordshire	England	British	1948-4	Marketing Services Manager	189235520001
PEDERSEN, Arvid Traaseth 17 Prestwood Upper Hitch Carpenders Park WD19 5JB Watford Hertfordshire	Apr 01, 2006	Jun 23, 2014	Director	17 Prestwood Upper Hitch Carpenders Park WD19 5JB Watford Hertfordshire	United Kingdom	British	1953-9	Technical Admin Manager For If	112126280001
QUILTER, Mark Apartment 6 Caroline Lodge 4b The Avenue Hatch End HA5 4EP Pinner Middlesex	Apr 11, 1996	Jun 29, 1998	Director	Apartment 6 Caroline Lodge 4b The Avenue Hatch End HA5 4EP Pinner Middlesex		British	1963-3	Director	81289800001
SHEETER, Laurence 15 Kimblewick Upper Hitch WD1 5AL Watford Hertfordshire	Jun 29, 1998	May 07, 2005	Director	15 Kimblewick Upper Hitch WD1 5AL Watford Hertfordshire		British	1929-3	Chartered Accountant	59502340001
UPSON, John Frederick 12 Champneys Upper Hitch Carpenders Park WD1 5JA Watford Hertfordshire	Jun 06, 1995	Apr 15, 1998	Director	12 Champneys Upper Hitch Carpenders Park WD1 5JA Watford Hertfordshire		British	1945-5	Engineer	43525210001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PRESTWOOD FLATS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 17, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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