PREMIERE PLACE FREEHOLDS LIMITED
Overview
| Company Name | PREMIERE PLACE FREEHOLDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04122545 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIERE PLACE FREEHOLDS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PREMIERE PLACE FREEHOLDS LIMITED located?
| Registered Office Address | c/o HALLMARK PROPERTY MANAGEMENT LIMITED 8 The Pavilion Business Centre 6 Kinetic Crescent Innova Park EN3 7FJ Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIERE PLACE FREEHOLDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for PREMIERE PLACE FREEHOLDS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for PREMIERE PLACE FREEHOLDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2023 | 5 pages | AA | ||
Termination of appointment of Georgios Paganos as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 25, 2024 with updates | 6 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 30, 2022 | 5 pages | AA | ||
Appointment of Mr Georgios Paganos as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2021 | 5 pages | AA | ||
Termination of appointment of Gemma Brickwood as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2022 with updates | 13 pages | CS01 | ||
Termination of appointment of Nazia Hussain as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Dr Nazia Hussain as a director on Aug 08, 2021 | 2 pages | AP01 | ||
Appointment of Ms Helen Runyard as a director on Aug 08, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Bushra Awan as a director on Aug 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Angela Bruce as a director on Mar 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2021 with updates | 14 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with updates | 14 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Dec 19, 2018 with updates | 14 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Who are the officers of PREMIERE PLACE FREEHOLDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALLMARK PROPERTY MANAGEMENT LIMITED | Secretary | 6 Kinetic Crescent Innova Park EN3 7FJ Enfield 8 The Pavilion Business Centre Middlesex |
| 151068170001 | ||||||||||
| AWAN, Bushra | Director | Brandesbury Square IG8 8GU Woodford Green 32 England | England | British | Project Management | 286426700001 | ||||||||
| ROBINSON, Vera Anna Eva | Director | Coombe Wood Sandy Lane Ivy Hatch TN15 0PD Sevenoaks Kent | United Kingdom | British | Property Investor | 77480440001 | ||||||||
| RUNYARD, Helen | Director | 272 Regents Park Road N3 3HN London Spencer Hyde Ltd England | England | British | Events Manager | 286427060001 | ||||||||
| FAIRWEATHER, Mark Percy | Secretary | Flat 3 45 Crag Path IP15 5BT Aldeburgh Suffolk | British | Solicitor | 53028420004 | |||||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||||||
| AUSTIN, Christopher Sebastian | Director | 3a Kelly Court Premiere Place Garford Street E14 8JQ London | British | Accountant | 79396780001 | |||||||||
| BOLTON, Mark Neil | Director | 2 Garland Court 1 Premiere Place E14 8SA London | British | Chartered Accountant | 77480220001 | |||||||||
| BRICKWOOD, Gemma | Director | Premiere Place Garford Street E14 8SB London 7 Bogart Court | United Kingdom | British | Planner | 135345070001 | ||||||||
| BRUCE, Angela | Director | 4 Garford Street Lime House E14 8JQ London Premiere Place (Flynn Ct) England | England | British | Finance - Capital Markets | 222725860001 | ||||||||
| CHALLINOR, Mark | Director | 10 Rogers Court Docklands E14 8SF London | British | Promotions Mgr Newspaper | 124979460001 | |||||||||
| CLARKE, Stuart | Director | 8 Welles Court Premiere Place E14 8SE London | Irish | Engineer | 77821460001 | |||||||||
| HAYNES, David | Director | 6 Fonda Court Premiere Place Garford Street E14 8BD London | British | Business Development Manager | 100615560001 | |||||||||
| HUSSAIN, Nazia, Dr | Director | c/o Hallmark Property Management Limited The Pavilion Business Centre 6 Kinetic Crescent Innova Park EN3 7FJ Enfield 8 Middlesex | England | British | Business Consultant / Researcher | 286440470001 | ||||||||
| INSOLE, Angela Mary-Cecilia | Director | 19 Garland Court 1 Premiere Place E14 8SA London | British | Consultant | 63560160001 | |||||||||
| JAMES, Gareth | Director | 29 Cottenham Park Road Wimbledon SW20 ORX London | British | Solicitor | 126569150001 | |||||||||
| PAGANOS, Georgios | Director | c/o Hallmark Property Management Limited The Pavilion Business Centre 6 Kinetic Crescent Innova Park EN3 7FJ Enfield 8 Middlesex | United Kingdom | Greek | Business Support Manager | 306294740001 | ||||||||
| REED, Peter | Director | 17 Bogart Court Premiere Place Garford Street E14 8JQ London | British | Radio Producer | 85739270001 | |||||||||
| ROGERS, Amanda Jane | Director | 1 Bogart Court Premiere Place E14 8SB Garford Street London | British | Dental Surgeon | 78131310001 | |||||||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of PREMIERE PLACE FREEHOLDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Vera Anna Eva Robinson | Apr 06, 2016 | Sandy Lane Ivy Hatch TN15 0PD Sevenoaks Coombe Wood Kent Uk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Gemma Brickwood | Apr 06, 2016 | 2 Premiere Place Garford Street E14 8SB London 7 Bogart Court Uk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0