• UK
  • PREZOLA LIMITED - 80-82 Glentham Road, London, SW13 9JJ, England, United Kingdom

Company Information

Company registration number
07630238
Company Status
LIVE
Country
United Kingdom
Registered Address
80-82 Glentham Road
London
SW13 9JJ
England
80-82 Glentham Road, London, SW13 9JJ, England UK

Management

Managing Directors
JENKINS, Anne-Marie Gabriella
LEARY, Prudence Joanna
Company secretaries
LEARY, Prudence Joanna

Company Details

Type of Business
ltd
Incorporated
2011-05-11
Age Of Company
2011-05-11 12 years
SIC/NACE
47910

Ownership

Beneficial Owners
-
-
Wls Holdings Limited
-
The Cambium Group Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2014-05-11
Annual Return
Due Date: 2023-05-25
Last Date: 2022-05-11

PREZOLA LIMITED Company Description

PREZOLA LIMITED is a ltd registered in United Kingdom with the Company reg no 07630238. Its current trading status is "live". It was registered 2011-05-11. It has declared SIC or NACE codes as "47910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-08-31. The latest annual return was filed up to 2014-05-11.It can be contacted at 80-82 Glentham Road .
More information

Get PREZOLA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prezola Limited - 80-82 Glentham Road, London, SW13 9JJ, England, United Kingdom

2011-05-11 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • move-registers-to-registered-office-company-with-new-address (2022-05-13) - AD04

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  • move-registers-to-registered-office-company-with-new-address (2022-05-16) - AD04

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  • confirmation-statement-with-no-updates (2022-05-16) - CS01

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  • mortgage-satisfy-charge-full (2022-05-19) - MR04

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  • accounts-with-accounts-type-small (2021-08-27) - AA

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  • confirmation-statement-with-updates (2021-05-14) - CS01

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  • memorandum-articles (2021-04-27) - MA

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  • change-to-a-person-with-significant-control (2021-05-14) - PSC05

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  • resolution (2021-04-27) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-04-27) - SH08

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  • change-to-a-person-with-significant-control (2020-09-07) - PSC05

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  • appoint-person-secretary-company-with-name-date (2020-09-03) - AP03

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  • appoint-person-director-company-with-name-date (2020-09-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01

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  • termination-director-company-with-name-termination-date (2020-09-02) - TM01

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  • confirmation-statement-with-updates (2020-05-29) - CS01

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  • accounts-with-accounts-type-small (2020-09-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01

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  • change-to-a-person-with-significant-control (2019-07-30) - PSC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01

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  • resolution (2019-01-30) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-05-24) - CS01

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  • accounts-with-accounts-type-small (2019-06-26) - AA

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  • change-person-director-company-with-change-date (2019-07-23) - CH01

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  • mortgage-charge-part-both-with-charge-number (2019-07-30) - MR05

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  • resolution (2019-08-02) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2019-08-06) - RP04SH01

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  • appoint-person-director-company-with-name-date (2019-08-07) - AP01

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  • capital-allotment-shares (2019-08-07) - SH01

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  • termination-director-company-with-name-termination-date (2019-08-07) - TM01

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  • cessation-of-a-person-with-significant-control (2019-08-08) - PSC07

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  • notification-of-a-person-with-significant-control (2019-08-08) - PSC02

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  • resolution (2019-08-13) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2019-09-02) - MR04

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  • change-sail-address-company-with-old-address-new-address (2018-05-15) - AD02

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  • resolution (2018-04-10) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-05-11) - AA

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  • notification-of-a-person-with-significant-control (2018-05-21) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01

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  • appoint-person-director-company-with-name-date (2018-06-28) - AP01

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  • appoint-person-director-company-with-name (2018-07-25) - AP01

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  • confirmation-statement-with-updates (2018-05-25) - CS01

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  • mortgage-satisfy-charge-full (2017-08-03) - MR04

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • termination-director-company-with-name-termination-date (2017-08-01) - TM01

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  • appoint-person-director-company-with-name (2017-06-02) - AP01

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  • capital-allotment-shares (2017-06-15) - SH01

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  • second-filing-of-annual-return-with-made-up-date (2017-01-26) - RP04AR01

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  • change-person-director-company-with-change-date (2017-03-31) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01

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  • capital-allotment-shares (2017-05-04) - SH01

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  • second-filing-capital-allotment-shares (2017-05-17) - RP04SH01

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  • change-sail-address-company-with-new-address (2017-05-23) - AD02

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  • move-registers-to-sail-company-with-new-address (2017-05-23) - AD03

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  • termination-director-company-with-name-termination-date (2017-07-31) - TM01

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-31) - AP01

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  • appoint-person-director-company-with-name-date (2017-06-01) - AP01

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  • capital-alter-shares-subdivision (2017-06-04) - SH02

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  • capital-allotment-shares (2017-06-04) - SH01

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  • capital-alter-shares-subdivision (2017-06-14) - SH02

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  • resolution (2017-05-26) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-03-16) - CH01

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  • annual-return-company (2016-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA

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  • change-account-reference-date-company-current-extended (2016-12-20) - AA01

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  • memorandum-articles (2015-11-16) - MA

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  • resolution (2015-11-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-10-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2014-09-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-03-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-04-29) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • change-person-director-company-with-change-date (2013-10-02) - CH01

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  • capital-allotment-shares (2013-10-09) - SH01

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  • change-account-reference-date-company-current-extended (2012-08-03) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • capital-allotment-shares (2011-08-01) - SH01

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  • incorporation-company (2011-05-11) - NEWINC

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