PREMIER BLOCK MANAGEMENT LIMITED

Overview

Company Name	PREMIER BLOCK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04629805
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2003

Summary

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

What is the purpose of PREMIER BLOCK MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PREMIER BLOCK MANAGEMENT LIMITED located?

Registered Office Address	727-729 High Road N12 0BP London England
Undeliverable Registered Office Address	No

What were the previous names of PREMIER BLOCK MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TERVEN LIMITED	Jan 07, 2003	Jan 07, 2003

What are the latest accounts for PREMIER BLOCK MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PREMIER BLOCK MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for PREMIER BLOCK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Nov 07, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

May 06, 2025	Director's details changed for Mr Gary Stephen Cane on Apr 29, 2025	2 pages	CH01

Apr 17, 2025	Director's details changed for Mr Gary Stephen Cane on Apr 17, 2025	2 pages	CH01

Jan 10, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 07, 2022 with updates	4 pages	CS01

Nov 16, 2021	Change of details for Bryan Lloyd Limited as a person with significant control on Nov 04, 2021	2 pages	PSC05

Nov 16, 2021	Notification of Bryan Lloyd Limited as a person with significant control on Nov 04, 2021	2 pages	PSC02

Nov 16, 2021	Cessation of Duncan Lloyd Kreeger as a person with significant control on Nov 04, 2021	1 pages	PSC07

Jun 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jun 04, 2021	Change of details for Mr Gary Stephen Cane as a person with significant control on Jun 04, 2021	2 pages	PSC04

Jun 03, 2021	Change of details for Mr Duncan Lloyd Kreeger as a person with significant control on Jun 03, 2021	2 pages	PSC04

Jun 02, 2021	Notification of Gary Cane as a person with significant control on Jun 02, 2021	2 pages	PSC01

Jun 02, 2021	Change of details for Mr Duncan Lloyd Kreeger as a person with significant control on Jun 02, 2021	2 pages	PSC04

May 26, 2021	Change of details for Mr Duncan Lloyd Kreeger as a person with significant control on May 24, 2021	2 pages	PSC04

May 25, 2021	Director's details changed for Mr Gary Stephen Cane on May 24, 2021	2 pages	CH01

May 25, 2021	Director's details changed for Mr Duncan Lloyd Kreeger on May 24, 2021	2 pages	CH01

May 25, 2021	Change of details for Mr Duncan Lloyd Kreeger as a person with significant control on May 24, 2021	2 pages	PSC04

Jan 08, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Jul 13, 2020	Director's details changed for Mr Gary Stephen Cane on Feb 22, 2018	2 pages	CH01

View All Filings

Who are the officers of PREMIER BLOCK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANE, Gary Stephen Centennial Park Elstree WD6 3FG Herts 506 England	Feb 17, 2010		Director	Centennial Park Elstree WD6 3FG Herts 506 England	England	British	1980-4	129452480004
KREEGER, Duncan Lloyd New Cavendish Street W1G 8TB London 64 England	Apr 23, 2018		Director	New Cavendish Street W1G 8TB London 64 England	England	British	1983-12	276978420001
GOODKIND, Marc Gary Grange Corner The Avenue WD23 2LL Bushey Hertfordshire	Feb 25, 2003	Feb 10, 2016	Secretary	Grange Corner The Avenue WD23 2LL Bushey Hertfordshire		British		64909180006
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 07, 2003	Feb 25, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
GOODKIND, Marc Gary Corner The Avenue WD23 2LL Bushey Grange	Aug 28, 2009	Feb 15, 2010	Director	Corner The Avenue WD23 2LL Bushey Grange	United Kingdom	British	1973-8	64909180006
GOODKIND, Peter John Cardiff House Tilling Road NW2 1LJ London Second Floor United Kingdom	Feb 15, 2010	Mar 19, 2010	Director	Cardiff House Tilling Road NW2 1LJ London Second Floor United Kingdom	United Kingdom	British	1951-2	128008750001
GOODKIND, Simon James Lime Tree Close WD23 4AA Bushey 6 England	Feb 25, 2003	Apr 23, 2018	Director	Lime Tree Close WD23 4AA Bushey 6 England	United Kingdom	British	1977-3	88035190003
HORNE, Richard Edward Coldharbour Lane WD23 4NU Bushey 53	Aug 28, 2009	Feb 15, 2010	Director	Coldharbour Lane WD23 4NU Bushey 53	England	British	1968-5	125064430001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 07, 2003	Feb 25, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER BLOCK MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bryan Lloyd Limited

Nov 04, 2021

New Cavendish Street

W1G 8TB London

England

Legal Form	Limited
Country Registered	Uk
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	08422355

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gary Stephen Cane

Jun 02, 2021

High Road

N12 0BP London

727-729

England

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 Duncan Lloyd Kreeger

Apr 23, 2018

High Road

N12 0BP London

727-729

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PREMIER BLOCK MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 07, 2017	Apr 23, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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