0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PRELWAY LIMITED

Learn more about PRELWAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 WALTON STREET, KNIGHTSBRIDGE, LONDON, SW3 1RB

PRELWAY LIMITED on the map

Company type: Private Limited Company
Company number: 01135806
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.24
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2001.03.10
HOSSEIN MATINE-DAFTARY
DEBENTURE - Outstanding on 2004.08.21

List of company documents:

buy all documents
Find out more information about PRELWAY LIMITED. Our website makes it possible to view other available documents related to PRELWAY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
27/11/15 FULL LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
Add to cart
27/11/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PARISIMA BAKHTIAR-BAKHTIARI / 11/09/2014
Form type: CH01
Date: 2015.01.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PARISMA BAKHTIAR- BAKHTIARI / 11/09/2014
Form type: CH03
Date: 2015.01.19
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
Add to cart
27/11/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AYSHE FATEMEH MATINE- DAFTARY / 04/09/2013
Form type: CH01
Date: 2013.09.04
£2.95
Add to cart
27/11/12 FULL LIST
Form type: AR01
Date: 2013.01.12
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/09/2012 FROM, RUSSELL SQUARE HOUSE C/O CHANTREY VELLACOTT DFK, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF, UK
Form type: AD01
Date: 2012.09.28
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
Add to cart
27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
Add to cart
27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
£2.95
Add to cart
27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AISHEH FATEMEH MATINE DAFTARY / 01/10/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PARISIMA BAKHTIAR-BAKHTIARI / 01/10/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PARISMA BAKHTIARI BAKHTIARI / 01/10/2009
Form type: CH03
Date: 2009.12.02
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HOSSEIN MATINE-DAFTARY
Form type: 288b
Date: 2009.04.27
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
Add to cart
RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
Add to cart
RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, C/O CHANTREY VELLACOTT DFK, GRESHAM HOUSE, 53 CLARENDON ROAD, WATFORD, WD17 1LR
Form type: 287
Date: 2008.08.06
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.06
£2.95
Add to cart
31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, GRESHAM HOUSE, 53 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD1 1LR
Form type: 287
Date: 2007.03.27
£2.95
Add to cart
RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.30
£2.95
Add to cart
RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.13
£2.95
Add to cart
RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.11.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.21
£2.95
Add to cart
RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.01
£2.95
Add to cart
RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.04
£2.95
Add to cart
RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2001.12.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.06
£2.95
Add to cart
RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.21
£2.95
Add to cart
RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
Add to cart
RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
Add to cart
RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PARISMA BAKHTIAR- BAKHTIARI (current)
Secretary, 2002.09.03
FLAT 1A, 226 OLD BROMPTON ROAD , LONDON
SW5 0DA
ENGLAND
PARISIMA BAKHTIAR-BAKHTIARI (current)
Director, INTERIOR DESIGNER, 2001.09.05
FLAT 1A, 226 OLD BROMPTON ROAD , LONDON
SW5 0DA
ENGLAND
AISHEH FATEMEH MATINE- DAFTARY (current)
Director, INTERIOR DESIGNER, 2006.11.17
FLAT12 33 COURTFILED ROAD , LONDON
SW7 4DB
FIROUZEH RASTEGAR (resigned)
Secretary, 1992.11.27 - 2002.09.03
FLAT 1 48 WALTON STREET , LONDON
SW3 1RB
FARHAD DIBA (resigned)
Director, COMPANY DIRECTOR, 1992.11.27 - 2002.09.03
FLAT 1 48 WALTON STREET , LONDON
SW3 1RH
HOSSEIN MATINE-DAFTARY (resigned)
Director, NONE, 1999.09.09 - 2009.04.01
23 PARK CLOSE ILCHESTER PLACE , LONDON
W14 8ND
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,904 - 15 % £ 2,240
Tangible Fixed Assets £ 1,904 - 15 % £ 2,240
Current Assets £ 82,495 - 20.18 % £ 103,354
Tangible Fixed Assets Depreciation £ 20,003 + 1.71 % £ 19,667
Shareholder Funds £ 297,144 + 11.37 % £ 266,799
Profit Loss Account Reserve £ 297,244 + 11.37 % £ 266,899
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 297,144 + 11.37 % £ 266,799
Total Assets Less Current Liabilities £ 297,144 + 11.37 % £ 266,799
Net Current Assets Liabilities £ 299,048 + 11.15 % £ 269,039
Creditors Due Within One Year £ 381,543 + 2.46 % £ 372,393
Stocks Inventory £ 82,495 - 14.72 % £ 96,732
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 21,907 £ 21,907
Debtors £ 6,512
Cash Bank In Hand £ 110

Companies near to PRELWAY ltd.

Information about the Private Limited Company PRELWAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data