PREMIA HOMES LIMITED

Overview

Company Name	PREMIA HOMES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05002055
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2003

Summary

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

What is the purpose of PREMIA HOMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PREMIA HOMES LIMITED located?

Registered Office Address	252 Mauldeth Road West Chorlton Cum Hardy M21 7TH Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIA HOMES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for PREMIA HOMES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 21, 2024
Next Confirmation Statement Due	Aug 04, 2024
Next Confirmation Statement Made Up To	Jul 21, 2023
Overdue	Yes

What are the latest filings for PREMIA HOMES LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2023	Order of court to wind up	3 pages	COCOMP

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with updates	4 pages	CS01

Jul 21, 2023	Termination of appointment of Prakash Karsan Patel as a secretary on Jul 21, 2023	1 pages	TM02

Jul 21, 2023	Termination of appointment of Mukesh Karson Hirani as a director on Jul 21, 2023	1 pages	TM01

Jul 21, 2023	Cessation of Mukesh Karson Hirani as a person with significant control on Jul 21, 2023	1 pages	PSC07

Jul 21, 2023	Appointment of Davis Acquisitions Ltd as a director on Jul 21, 2023	2 pages	AP02

Jul 21, 2023	Notification of Davis Acquisitions Ltd as a person with significant control on Jul 21, 2023	2 pages	PSC02

Jul 21, 2023	Registered office address changed from 20-22 Wenlock Rd London London N1 7GU England to 252 Mauldeth Road West Chorlton Cum Hardy Manchester M21 7th on Jul 21, 2023	1 pages	AD01

Nov 24, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Nov 22, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Registered office address changed from 29 Masons Avenue Harrow HA3 5AH England to 20-22 Wenlock Rd London London N17GU on Apr 12, 2022	1 pages	AD01

Dec 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Nov 13, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Sep 04, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 30, 2018 with updates	3 pages	CS01

Sep 20, 2018	Termination of appointment of Yogesh Chandra Morjaria as a director on Sep 20, 2018	1 pages	TM01

Aug 31, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Aug 24, 2018	Termination of appointment of Shruti Morjaria as a director on Nov 30, 2017	1 pages	TM01

Aug 08, 2018	Termination of appointment of Shruti Morjaria as a secretary on Aug 08, 2018	1 pages	TM02

Aug 08, 2018	Confirmation statement made on Aug 08, 2018 with updates	4 pages	CS01

Aug 08, 2018	Cessation of Yogesh Chandra Morjaria as a person with significant control on Aug 05, 2018	1 pages	PSC07

Jul 13, 2018	Notification of Mukesh Karson Hirani as a person with significant control on Apr 05, 2018	2 pages	PSC01

View All Filings

Who are the officers of PREMIA HOMES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIS ACQUISITIONS LTD

Jul 21, 2023

Director

Bell Yard

WC2A 2JR London

England

Identification Type	UK Limited Company
Registration Number	14730975

306895990001

MORJARIA, Mukesh Chandulal

Dec 23, 2003

Nov 01, 2004

Secretary

42 Marion Road

Mill Hill

NW7 4AN London

British

5605250002

MORJARIA, Shruti

Nov 01, 2004

Aug 08, 2018

Secretary

142 Wolmer Gardens

HA8 8QE Edgware

Middlesex

British

122966560001

PATEL, Prakash Karsan

Apr 20, 2018

Jul 21, 2023

Secretary

Masons Avenue

HA3 5AH Harrow

England

245549020001

HIRANI, Mukesh Karson

Apr 20, 2018

Jul 21, 2023

Director

Masons Avenue

HA3 5AH Harrow

England

British

1970-6

Company Director

245548930001

MORJARIA, Mukesh Chandulal

Dec 23, 2003

Nov 01, 2004

Director

42 Marion Road

Mill Hill

NW7 4AN London

United Kingdom

British

1954-10

Director

5605250002

MORJARIA, Shruti

Jul 12, 2007

Nov 30, 2017

Director

142 Wolmer Gardens

HA8 8QE Edgware

Middlesex

England

British

1967-9

122966560001

MORJARIA, Yogesh Chandra

Dec 23, 2003

Sep 20, 2018

Director

142 Wolmer Gardens

HA8 8QE Edgware

Middlesex

England

British

1962-1

Director

42549150004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIA HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Davis Acquisitions Ltd

Jul 21, 2023

Bell Yard

WC2A 2JR London

7 Bell Yard

England

Legal Form	Limited Company
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Mukesh Karson Hirani

Apr 05, 2018

Bacon Lane

NW9 9AY London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Yogesh Chandra Morjaria

Dec 16, 2016

Masons Avenue

HA3 5AH Harrow

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.

View Detailed Information on Persons with Significant Control

Does PREMIA HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 01, 2007 Delivered On Nov 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 5A comet square, comet way, hatfield, herts (postal address 9 parkhouse court, hatfield, herts). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 2007Registration of a charge (395) Apr 03, 2018Satisfaction of a charge (MR04)
Legal charge	Created On May 26, 2006 Delivered On May 27, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 618B kingsbury road london t/n NGL228638. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 2006Registration of a charge (395) Apr 03, 2018Satisfaction of a charge (MR04)
Mortgage	Created On Apr 12, 2006 Delivered On Apr 18, 2006	Outstanding	Amount secured £150,520.00 due or to become due from the company to
	Short particulars Plot 24, 64 bridge court east welwyn garden city herts fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
	Persons Entitled Mortage Express
	Transactions Apr 18, 2006Registration of a charge (395)

View Detailed Information on Charges

Does PREMIA HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 08, 2023	Petition date
Oct 04, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester

View Detailed Information on Insolvency Cases

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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