Introduction
Watch Company
P
PRESTON ROAD LIMITED
PRESTON ROAD LIMITED is an active company incorporated on 7 August 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PRESTON ROAD LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10902042
LTD Company
Age
8 Years
Incorporated 7 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Kemp House 152 - 160 City Road London, EC1V 2NX,
Previous Addresses
13 Hawley Crescent London NW1 8NP United Kingdom
From: 7 August 2017To: 27 May 2020
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GREEN, Daniel Martin
Active152 - 160 City Road, LondonEC1V 2NX
Born October 1966
Director
Appointed 07 Aug 2017
GREEN, Daniel Martin
152 - 160 City Road, LondonEC1V 2NX
Born October 1966
Director
07 Aug 2017
Active
MAXWELL, Susan Jayne
ResignedHawley Crescent, LondonNW1 8NP
Born September 1960
Director
Appointed 07 Aug 2017
Resigned 07 Aug 2017
MAXWELL, Susan Jayne
Hawley Crescent, LondonNW1 8NP
Born September 1960
Director
07 Aug 2017
Resigned 07 Aug 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Apple Properties Us Limited
ActiveHawley Crescent, LondonNW1 8NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Aug 2017
Apple Properties Us Limited
Hawley Crescent, LondonNW1 8NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Aug 2017
Active
Filing History
18
Description
Type
Date Filed
Document
27 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2017