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Home > England & Wales Companies > PRELYN NOMINEES LIMITED
Company Information for

PRELYN NOMINEES LIMITED

29-30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
01409064
Private Limited Company
Active

Company Overview

About Prelyn Nominees Ltd
PRELYN NOMINEES LIMITED was founded on 1979-01-12 and has its registered office in . The organisation's status is listed as "Active". Prelyn Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRELYN NOMINEES LIMITED
 
Legal Registered Office
29-30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 01409064
Company ID Number 01409064
Date formed 1979-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 05:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRELYN NOMINEES LIMITED
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Company Officers of PRELYN NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN OWEN
 Company Secretary 1992-12-20
RICHARD LAWRENCE OWEN
 Director 1992-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN OWEN DENARD FINANCE LIMITED Company Secretary 2004-01-13 CURRENT 1967-10-24 Active
SUSAN OWEN WELLINGTON TRADING CORPORATION LIMITED Company Secretary 1991-12-28 CURRENT 1970-12-28 Active
SUSAN OWEN UNITED TRADING CORPORATION LIMITED Company Secretary 1991-12-28 CURRENT 1969-07-07 Active
RICHARD LAWRENCE OWEN FOOTBALL DATA SERVICES LIMITED Director 2013-11-07 CURRENT 2013-09-17 Active - Proposal to Strike off
RICHARD LAWRENCE OWEN HIGHGROVE PROPERTIES & INVESTMENTS LIMITED Director 1993-01-14 CURRENT 1991-01-14 Liquidation
RICHARD LAWRENCE OWEN WELLINGTON TRADING CORPORATION LIMITED Director 1991-12-28 CURRENT 1970-12-28 Active
RICHARD LAWRENCE OWEN UNITED TRADING CORPORATION LIMITED Director 1991-12-28 CURRENT 1969-07-07 Active
RICHARD LAWRENCE OWEN DENARD FINANCE LIMITED Director 1991-02-01 CURRENT 1967-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-01-11CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-01-12CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-10-22AP03Appointment of Mr Stephen James Owen as company secretary on 2020-05-05
2020-10-22TM02Termination of appointment of Susan Owen on 2020-05-05
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-24LATEST SOC24/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-02-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-02-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0120/12/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-07AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-20AR0120/12/11 ANNUAL RETURN FULL LIST
2011-11-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0120/12/10 ANNUAL RETURN FULL LIST
2010-12-21CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN OWEN on 2010-12-01
2010-12-21CH01Director's details changed for Richard Lawrence Owen on 2010-12-01
2010-01-20AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23363aReturn made up to 20/12/08; full list of members
2008-04-07AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-05363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-16363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-06-22AUDAUDITOR'S RESIGNATION
2005-04-09AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-18363aRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-24363aRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-05-01AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-30363aRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-03-12AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-02363aRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-12-31287REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 29/30 FITZROY SQUARE LONDON W1P 5HH
2001-02-22363aRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-01363aRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-07363aRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-16363aRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-04-21AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-26363aRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-05-02AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-19363xRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-04-28AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-17363xRETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-05-03AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-19363xRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-05-06AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-25363xRETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-07-03AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-01-29363xRETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1991-02-01AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-02-01AAFULL ACCOUNTS MADE UP TO 30/06/88
1991-02-01AAFULL ACCOUNTS MADE UP TO 30/06/89
1991-01-17363RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
1990-01-09363RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
1989-02-23363RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1987-11-27363RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
1987-11-17AAFULL ACCOUNTS MADE UP TO 30/04/87
1987-11-10AAFULL ACCOUNTS MADE UP TO 30/04/86
1987-08-13363RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRELYN NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRELYN NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRELYN NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRELYN NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of PRELYN NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRELYN NOMINEES LIMITED
Trademarks
We have not found any records of PRELYN NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRELYN NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRELYN NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PRELYN NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRELYN NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRELYN NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1T 6LQ