Prexius Management Limited

Active04191517 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Simon Wilfred Phillips
Penelope Margaret Woolcock
Accounts type
Dormant
Region
Greater London
Address
92 A
Richmond Avenue
London
N1 0LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 November 2007
British
Director · Appointed 12 November 2007
British
Born January 1950 (76)
Director · Appointed 19 April 2001
British
Born March 1957 (69)
Officer history (3 former)
12 November 2007
Appointed Woolcock, Penelope Margaret as Secretary
12 November 2007
Appointed Woolcock, Penelope Margaret as Director
12 November 2007
Resigned Phillips, Gloria Diane as Secretary
19 April 2001
Appointed Phillips, Simon Wilfred as Director
19 April 2001
Appointed Phillips, Gloria Diane as Secretary
19 April 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2001
Resigned Company Directors Limited as Corporate Nominee Director
2 April 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 April 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 13 January 2025
Owns 25–50% of shares
British
Born March 1957 (69)
Individual · Notified 11 November 2016
Owns 25–50% of shares
British
Born January 1950 (76)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates8 April 2026
3 January 2026Accounts for a dormant company30 April 2025
23 April 2025Confirmation statement with updates14 April 2025
13 January 2025Notification of a person with significant control
13 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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