PREFAB LIMITED

Key Data

Status

Active

Company No.

01481643

Incorporation date

27/02/1980

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

10/04/2026

Termination of appointment of Andrew Richard Groves as a director on 2026-04-10

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

09/09/2025

Termination of appointment of Nicola Bennett Management Ltd as a secretary on 2025-09-08

View PDF (1 pages)

09/09/2025

Registered office address changed from Suite 24 Rocks Lane London SW13 0DB England to C/O Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road Chiswick London W4 5YG on 2025-09-09

View PDF (1 pages)

09/09/2025

Appointment of Blue Crystal Residential Ltd as a secretary on 2025-09-09

View PDF (2 pages)

19/06/2025

Micro company accounts made up to 2024-09-30

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02/06/2025

Termination of appointment of The Late of Estate of Mrs Joan Kirby as a director on 2025-06-01

View PDF (1 pages)

02/06/2025

Appointment of Mr Grant Lewison as a director on 2025-06-02

View PDF (2 pages)

20/02/2025

Termination of appointment of Gavin Arthur Hardcastle-Jones as a director on 2025-02-17

View PDF (1 pages)

20/02/2025

Appointment of Ms Siobhan Ann Owen as a director on 2025-02-20

View PDF (2 pages)

12/09/2024

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Suite 24 Rocks Lane London SW13 0DB on 2024-09-12

View PDF (1 pages)

12/09/2024

Appointment of Nicola Bennett Management Ltd as a secretary on 2024-09-01

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

19/02/2024

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-02-15

View PDF (1 pages)

29/01/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

12/11/2023

Termination of appointment of George John Riley Cooper as a director on 2023-11-02

View PDF (1 pages)

22/09/2023

Director's details changed for Joan Kirby on 2023-09-22

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

26/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

26/05/2023

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26

View PDF (1 pages)

13/03/2023

Appointment of Mr Andrew Richard Groves as a director on 2023-03-01

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HML ANDERTONS LTD	Corporate Secretary	01/10/2009 - 18/12/2009	174
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/12/2009 - 15/02/2024	2825
BLUE CRYSTAL RESIDENTIAL LTD	Corporate Secretary	09/09/2025 - Present	23
Lewison, Grant	Director	02/06/2025 - Present	-
Hardcastle-Jones, Gavin Arthur	Director	30/05/2017 - 17/02/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PREFAB LIMITED

PREFAB LIMITED is an(a) Active company incorporated on 27/02/1980 with the registered office located at C/O Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London W4 5YG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREFAB LIMITED?

PREFAB LIMITED is currently Active. It was registered on 27/02/1980 .

Where is PREFAB LIMITED located?

PREFAB LIMITED is registered at C/O Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London W4 5YG.

What does PREFAB LIMITED do?

PREFAB LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for PREFAB LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Andrew Richard Groves as a director on 2026-04-10.