PREFAB LIMITED

Company summary

Company number: 01481643
Status: ACTIVE
Incorporated / age: 27 February 198046 years
Registered office: C/O Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, W4 5YG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 26 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, W4 5YG, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLUE CRYSTAL RESIDENTIAL LTD ACTIVE	Secretary	09 Sep 2025				C/O Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, W4 5YG, United Kingdom
DANTONO, Doreen ACTIVE	Director	04 Apr 2017		United Kingdom	March 1966	C/O Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, W4 5YG, United Kingdom
DOWNER, Ian ACTIVE	Director	04 Apr 2017		United Kingdom	April 1974	C/O Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, W4 5YG, United Kingdom
LEWISON, Grant ACTIVE	Director	02 Jun 2025		England	June 1938	C/O Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, W4 5YG, United Kingdom
OWEN, Siobhan Ann ACTIVE	Director	20 Feb 2025		England	December 1966	C/O Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, W4 5YG, United Kingdom
HOLDAWAY, Roger Alan RESIGNED	Secretary		22 May 2017			35 Saint Johns Road, Isleworth, Middlesex, TW7 6NY
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Dec 2009	15 Feb 2024			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
HML ANDERTONS LTD RESIGNED	Secretary	01 Oct 2009	18 Dec 2009			9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	01 Apr 2007	01 Oct 2009			Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
NICOLA BENNETT MANAGEMENT LTD RESIGNED	Secretary	01 Sep 2024	08 Sep 2025			Suite 24, Rocks Lane, London, SW13 0DB, England
BELL, Pamela June RESIGNED	Director		24 Mar 2015		July 1927	63 The Avenue, Richmond, Surrey, TW9 2AH
BURROWS SMITH, Peter RESIGNED	Director	10 Mar 1994	22 Aug 2018		July 1945	Flat 3, 63 The Avenue, Kew, Surrey, TW9 2AH
COOPER, George John Riley RESIGNED	Director		02 Nov 2023		July 1930	Flat 6 63 The Avenue, Kew Gardens, Richmond, Surrey, TW9 2AH
CRACKNELL, Julie Ann RESIGNED	Director		10 Mar 1994		January 1959	63 The Avenue, Richmond, Surrey, TW9 2AH
CRACKNELL, Philip Gordon RESIGNED	Director		16 Aug 2001		April 1956	Flat 6a Royal Garden, 27 Repulse Bay Road, FOREIGN, Hong Kong
DAVIES, John Lyn RESIGNED	Director		31 Jul 2003		September 1937	63 The Avenue, Richmond, Surrey, TW9 2AH
GROVES, Andrew Richard RESIGNED	Director	01 Mar 2023	10 Apr 2026	United Kingdom	April 1989	C/O Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, W4 5YG, United Kingdom
HARDCASTLE-JONES, Gavin Arthur RESIGNED	Director	30 May 2017	17 Feb 2025	United Kingdom	October 1974	Suite 24, Rocks Lane, London, SW13 0DB, England
KIRBY, The Late Of Estate Of Mrs Joan RESIGNED	Director	23 Jul 2002	01 Jun 2025		September 1932	Flat 4, 63 The Avenue, Kew, Surrey, TW9 2AH
STODDART, Ann Elizabeth RESIGNED	Director		29 Jan 2016		March 1937	94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

BLUE CRYSTAL RESIDENTIAL LTD ACTIVE
Role: Secretary
Appointed on: 09 Sep 2025
Address: C/O Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, W4 5YG, United Kingdom

DANTONO, Doreen ACTIVE
Role: Director
Appointed on: 04 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1966
Address: C/O Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, W4 5YG, United Kingdom

DOWNER, Ian ACTIVE
Role: Director
Appointed on: 04 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1974
Address: C/O Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, W4 5YG, United Kingdom

LEWISON, Grant ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: June 1938
Address: C/O Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, W4 5YG, United Kingdom

OWEN, Siobhan Ann ACTIVE
Role: Director
Appointed on: 20 Feb 2025
Country of Residence: England
Date of birth: December 1966
Address: C/O Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, W4 5YG, United Kingdom

HOLDAWAY, Roger Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 May 2017
Address: 35 Saint Johns Road, Isleworth, Middlesex, TW7 6NY

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2009
Resigned on: 15 Feb 2024
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

HML ANDERTONS LTD RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 18 Dec 2009
Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 01 Oct 2009
Address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

NICOLA BENNETT MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Sep 2024
Resigned on: 08 Sep 2025
Address: Suite 24, Rocks Lane, London, SW13 0DB, England

BELL, Pamela June RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2015
Date of birth: July 1927
Address: 63 The Avenue, Richmond, Surrey, TW9 2AH

BURROWS SMITH, Peter RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 22 Aug 2018
Date of birth: July 1945
Address: Flat 3, 63 The Avenue, Kew, Surrey, TW9 2AH

COOPER, George John Riley RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2023
Date of birth: July 1930
Address: Flat 6 63 The Avenue, Kew Gardens, Richmond, Surrey, TW9 2AH

CRACKNELL, Julie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1994
Date of birth: January 1959
Address: 63 The Avenue, Richmond, Surrey, TW9 2AH

CRACKNELL, Philip Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2001
Date of birth: April 1956
Address: Flat 6a Royal Garden, 27 Repulse Bay Road, FOREIGN, Hong Kong

DAVIES, John Lyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: September 1937
Address: 63 The Avenue, Richmond, Surrey, TW9 2AH

GROVES, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1989
Address: C/O Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, W4 5YG, United Kingdom

HARDCASTLE-JONES, Gavin Arthur RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 17 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Suite 24, Rocks Lane, London, SW13 0DB, England