PREMIER LONDON PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 10280552 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2016 |
| Age | 7 years, 10 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
PREMIER LONDON PROPERTIES LIMITED is an active private limited company with number 10280552. It was incorporated 7 years, 10 months, 7 days ago, on 15 July 2016. The company address is 1 Kings Avenue, London, N21 3NA, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company current shortened
Date: 31 Jul 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-30
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 20 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Mortgage satisfy charge full
Date: 07 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102805520003
Documents
Mortgage satisfy charge full
Date: 07 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102805520004
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102805520005
Charge creation date: 2022-08-31
Documents
Mortgage satisfy charge full
Date: 10 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102805520001
Documents
Mortgage satisfy charge full
Date: 10 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102805520002
Documents
Notification of a person with significant control
Date: 02 Aug 2022
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-28
Psc name: Ap Group (Jv) Limited
Documents
Cessation of a person with significant control
Date: 02 Aug 2022
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: London Property Investors Ltd
Cessation date: 2022-07-28
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rizwan Moledina
Termination date: 2022-07-28
Documents
Appoint person director company with name date
Date: 02 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Patel
Appointment date: 2022-07-28
Documents
Confirmation statement with updates
Date: 28 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change person director company with change date
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-18
Officer name: Mr Rizwan Moledina
Documents
Confirmation statement with updates
Date: 18 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change to a person with significant control
Date: 23 Dec 2020
Action Date: 10 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-12-10
Psc name: London Property Investors Ltd
Documents
Change person secretary company with change date
Date: 10 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-11-26
Officer name: Mr Abbas Kara
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rizwan Moledina
Change date: 2020-11-26
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Address
Type: AD01
Old address: The Pavillian 33 Brighton Road South Croydon Surrey CR2 6EB England
Change date: 2020-12-09
New address: 1 Kings Avenue London N21 3NA
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Abbas Sartazali Kara
Change date: 2020-11-26
Documents
Confirmation statement with updates
Date: 29 Oct 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Notification of a person with significant control
Date: 21 Oct 2020
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kara Property Services Limited
Notification date: 2019-07-31
Documents
Notification of a person with significant control
Date: 21 Oct 2020
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-07-31
Psc name: London Property Investors Ltd
Documents
Withdrawal of a person with significant control statement
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-10-21
Documents
Termination secretary company with name termination date
Date: 21 Oct 2020
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-31
Officer name: Amit Patel
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2017
Action Date: 06 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-06
Charge number: 102805520003
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2017
Action Date: 06 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102805520004
Charge creation date: 2017-11-06
Documents
Confirmation statement with no updates
Date: 30 Aug 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-26
Old address: 20 Barclay Road Croydon CR0 1JN England
New address: The Pavillian 33 Brighton Road South Croydon Surrey CR2 6EB
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-03
Charge number: 102805520001
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-03
Charge number: 102805520002
Documents
Appoint person secretary company with name date
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Amit Patel
Appointment date: 2017-06-29
Documents
Termination director company with name termination date
Date: 22 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-19
Officer name: Amit Patel
Documents
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