PREMIYA PROPERTY MANAGEMENT LTD

PREMIYA PROPERTY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePREMIYA PROPERTY MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10607775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIYA PROPERTY MANAGEMENT LTD?

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

    Where is PREMIYA PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    19/21 Swan Street
    ME19 6JU West Malling
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIYA PROPERTY MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    START OF BUSINESS LIMITEDFeb 08, 2017Feb 08, 2017

    What are the latest accounts for PREMIYA PROPERTY MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PREMIYA PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 31, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Second filing of Confirmation Statement dated Dec 31, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 31, 2019

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on Apr 01, 2020

    • Capital: GBP 2
    3 pagesSH01

    Change of details for Mr Rakesh Ravji Ladwa as a person with significant control on Apr 01, 2019

    2 pagesPSC04

    31/12/20 Statement of Capital gbp 2

    6 pagesCS01
    Annotations
    DateAnnotation
    Jul 15, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 15/07/21

    Notification of Daksha Ladwa as a person with significant control on Apr 01, 2019

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Change of details for Mr Rakesh Ravji Ladwa as a person with significant control on Apr 21, 2020

    2 pagesPSC04

    Secretary's details changed for Mr Rakesh Ravji Ladwa on Apr 21, 2020

    1 pagesCH03

    Director's details changed for Mr Rakesh Ravji Ladwa on Apr 21, 2020

    2 pagesCH01

    Director's details changed for Mrs Daksha Ladwa on Apr 21, 2020

    2 pagesCH01

    Registered office address changed from Bluerose Associates 66 Glenlea Road Eltham London SE9 1DZ England to 19/21 Swan Street West Malling Kent ME19 6JU on Apr 21, 2020

    1 pagesAD01

    Confirmation statement made on Dec 31, 2019 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jul 15, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 15/07/21

    Appointment of Mrs Daksha Ladwa as a director on Apr 01, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    4 pagesCS01

    Notification of Rakesh Ravji Ladwa as a person with significant control on Apr 01, 2017

    2 pagesPSC01

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    1 pagesAA01

    Who are the officers of PREMIYA PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADWA, Rakesh Ravji
    Swan Street
    ME19 6JU West Malling
    19/21
    Kent
    United Kingdom
    Secretary
    Swan Street
    ME19 6JU West Malling
    19/21
    Kent
    United Kingdom
    244063980001
    LADWA, Daksha
    Swan Street
    ME19 6JU West Malling
    19/21
    Kent
    United Kingdom
    Director
    Swan Street
    ME19 6JU West Malling
    19/21
    Kent
    United Kingdom
    United KingdomBritish266105980001
    LADWA, Rakesh Ravji
    Swan Street
    ME19 6JU West Malling
    19/21
    Kent
    United Kingdom
    Director
    Swan Street
    ME19 6JU West Malling
    19/21
    Kent
    United Kingdom
    EnglandBritish243959220001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritish152975240001

    Who are the persons with significant control of PREMIYA PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Daksha Ladwa
    Swan Street
    ME19 6JU West Malling
    19/21
    Kent
    United Kingdom
    Apr 01, 2019
    Swan Street
    ME19 6JU West Malling
    19/21
    Kent
    United Kingdom
    No
    Nationality: British
    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.
    Mr Rakesh Ravji Ladwa
    Swan Street
    ME19 6JU West Malling
    19/21
    Kent
    United Kingdom
    Apr 01, 2017
    Swan Street
    ME19 6JU West Malling
    19/21
    Kent
    United Kingdom
    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.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 1510,
    United Kingdom
    Feb 08, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 1510,
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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