Prefab Limited

Active01481643 Private limited company
Incorporated
27 February 1980 (46 years)
Industry
Residents property management (98000)
Directors
Grant Lewison
Doreen Dantono
Accounts type
Micro entity
Region
Greater London
Address
C/o Blue Crystal Residential Ltd
Venture X
Building 7
566 Chiswick High Road
Chiswick
W4 5YG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 September 2025
Lewison, Grant
Director · Appointed 2 June 2025
British
Born June 1938 (88)
Director · Appointed 20 February 2025
British
Born December 1966 (59)
Dantono, Doreen
Director · Appointed 4 April 2017
American
Born March 1966 (60)
Downer, Ian
Director · Appointed 4 April 2017
British
Born April 1974 (52)
Officer history (15 former)
10 April 2026
Resigned Groves, Andrew Richard as Director
9 September 2025
Appointed Blue Crystal Residential Ltd as Corporate Secretary
8 September 2025
Resigned Nicola Bennett Management Ltd as Corporate Secretary
2 June 2025
Appointed Lewison, Grant as Director
1 June 2025
Resigned Kirby, The Late Of Estate Of Mrs Joan as Director
20 February 2025
Appointed Owen, Siobhan Ann as Director
17 February 2025
Resigned Hardcastle-Jones, Gavin Arthur as Director
1 September 2024
Appointed Nicola Bennett Management Ltd as Corporate Secretary
15 February 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
2 November 2023
Resigned Cooper, George John Riley as Director
1 March 2023
Appointed Groves, Andrew Richard as Director
22 August 2018
Resigned Burrows Smith, Peter as Director
30 May 2017
Appointed Hardcastle-Jones, Gavin Arthur as Director
22 May 2017
Resigned Holdaway, Roger Alan as Secretary
4 April 2017
Appointed Downer, Ian as Director
4 April 2017
Appointed Dantono, Doreen as Director
29 January 2016
Resigned Stoddart, Ann Elizabeth as Director
24 March 2015
Resigned Bell, Pamela June as Director
18 December 2009
Resigned Hml Andertons Ltd as Corporate Secretary
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
1 October 2009
Appointed Hml Andertons Ltd as Corporate Secretary
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
31 July 2003
Resigned Davies, John Lyn as Director
23 July 2002
Appointed Kirby, The Late Of Estate Of Mrs Joan as Director
16 August 2001
Resigned Cracknell, Philip Gordon as Director
10 March 1994
Appointed Burrows Smith, Peter as Director
10 March 1994
Resigned Cracknell, Julie Ann as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£6
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2024 2025 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£6£6£6£6£6
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£6£6£6£6£6
Net Assets£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates12 September 2026

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