TAKEPREMIUM PROPERTY MANAGEMENT LIMITED

Overview

Company Name	TAKEPREMIUM PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03337884
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAKEPREMIUM PROPERTY MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is TAKEPREMIUM PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	58 Blenheim Crescent Notting Hill W11 1NY London
Undeliverable Registered Office Address	No

What are the latest accounts for TAKEPREMIUM PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TAKEPREMIUM PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for TAKEPREMIUM PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Termination of appointment of Tracey Lee Huggett as a director on Oct 17, 2025	1 pages	TM01

Nov 05, 2025	Appointment of Ms Natalia Helene Elisabet Sahlman as a director on Oct 17, 2025	2 pages	AP01

Nov 05, 2025	Notification of Natalia Helene Elisabet Sahlman as a person with significant control on Sep 12, 2025	2 pages	PSC01

Nov 05, 2025	Cessation of Tracey Huggett as a person with significant control on Sep 12, 2025	1 pages	PSC07

Jul 02, 2025	Notification of Tracey Huggett as a person with significant control on Jun 25, 2025	2 pages	PSC01

Jul 02, 2025	Notification of Bertrand Nicoli as a person with significant control on Jun 25, 2025	2 pages	PSC01

Jul 02, 2025	Change of details for Mr John Earnshaw Calverley as a person with significant control on Jun 25, 2025	2 pages	PSC04

Jul 02, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Mar 24, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Apr 02, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 26, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Mar 21, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 21, 2019 with updates	4 pages	CS01

Jan 31, 2019	Appointment of Ms Tracey Huggett as a director on Jan 31, 2019	2 pages	AP01

Jan 31, 2019	Termination of appointment of Armando D'amico as a director on Jan 31, 2019	1 pages	TM01

Sep 28, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jun 26, 2018	Appointment of Mr Bertrand Nicoli as a director on Jun 26, 2018	2 pages	AP01

View All Filings

Who are the officers of TAKEPREMIUM PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALVERLEY, John Earnshaw 58 Blenheim Crescent W11 1NY London	Apr 16, 1997		Secretary	58 Blenheim Crescent W11 1NY London		British		93600920001
NICOLI, Bertrand Jean Alexander 98, Redcliffe Gardens SW10 9HH London Flat 9 England	Jun 26, 2018		Director	98, Redcliffe Gardens SW10 9HH London Flat 9 England	England	French	1986-7	247807310001
SAHLMAN, Natalia Helene Elisabet 58 Blenheim Crescent W11 1NY Notting Hill Ground Floor Flat London United Kingdom	Oct 17, 2025		Director	58 Blenheim Crescent W11 1NY Notting Hill Ground Floor Flat London United Kingdom	United Kingdom	Swedish	2005-2	342202290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 21, 1997	Apr 16, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
D'AMICO, Armando Blenheim Crescent W11 1NY London 58 United Kingdom	Jul 05, 2010	Jan 31, 2019	Director	Blenheim Crescent W11 1NY London 58 United Kingdom	England	Italian	1952-6	153191020001
HAYNES, Susan First Floor Flat 58 Blenheim Crescent Notting Hill W11 1NY London	Apr 16, 1997	Jul 05, 2010	Director	First Floor Flat 58 Blenheim Crescent Notting Hill W11 1NY London	England	Australian	1949-9	53131510002
HUGGETT, Tracey Lee Blenheim Crescent W11 1NY London Ground Floor Flat, 58 England	Jan 31, 2019	Oct 17, 2025	Director	Blenheim Crescent W11 1NY London Ground Floor Flat, 58 England	United Kingdom	British	1971-2	254858110001
JONES, Isabel Teresa Nuria Elisa, Doctor Ground Floor Flat 58 Blenheim Crescent Notting Hill W11 1NY London	Apr 16, 1997	Feb 04, 2004	Director	Ground Floor Flat 58 Blenheim Crescent Notting Hill W11 1NY London		British	1969-6	53131540001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 21, 1997	Apr 16, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 21, 1997	Apr 16, 1997	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAKEPREMIUM PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Natalia Helene Elisabet Sahlman 58 Blenheim Crescent W11 1NY Notting Hill Ground Floor Flat London United Kingdom	Sep 12, 2025	58 Blenheim Crescent W11 1NY Notting Hill Ground Floor Flat London United Kingdom	No
	Nationality: Swedish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Tracey Huggett Blenheim Crescent W11 1NY London Ground Floor Flat, 58 England	Jun 25, 2025	Blenheim Crescent W11 1NY London Ground Floor Flat, 58 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Bertrand Nicoli 98 Redcliffe Gardens SW10 9HH London Flat 9 England	Jun 25, 2025	98 Redcliffe Gardens SW10 9HH London Flat 9 England	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Earnshaw Calverley 58 Blenheim Crescent Notting Hill W11 1NY London	Jan 01, 2017	58 Blenheim Crescent Notting Hill W11 1NY London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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