Premier Management Partners Limited in London, WC2B 5NE

Description

Data updated on: 01-11-2023

Started with Reg No. 03134373 twenty nine years ago, Premier Management Partners Limited is categorised as a Private Limited Company. The actual mailing address is 9a Macklin Street, London. The company known today as Premier Management Partners Limited, was earlier known as Anglomain. The transformation has occurred in 26th February 2009. This firm's classified under the NACE and SIC code 98000, that means Residents property management. 2021-12-29 is the last time account status updates were filed.

At the moment, the directors appointed by this particular business include: Andrew S. formally appointed in 2014, Mark W. formally appointed in 2014, Henry C. formally appointed in 2013 in January and Steven T.. To support the directors in their duties, this particular business has been utilizing the skills of Andrew S. as a secretary since 2014.

Previous company's names
Premier Management Partners Limited 2009-02-26
Anglomain Limited 1995-12-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-30	2020-12-30	2021-12-29	2022-12-29
Currency
Net Worth	-430 717	-687 540	1 097 098	940 058

Balance Sheet
Debtors	74 931	97 984	136 755	25 359	25 359	25 359	25 359	25 359	25 359	25 359	174 032
Net Assets Liabilities				940 058	940 058	940 058	940 058	940 058	940 058	940 058	940 058
Other Debtors					25 359	25 359	25 359	25 359	25 359	25 359	174 032
Property Plant Equipment				16 968	16 968	16 968	16 968	16 968	16 968	16 968	16 968
Cash Bank In Hand	41 411	12 150
Current Assets	116 342	110 134	136 755	25 359
Net Assets Liabilities Including Pension Asset Liability	-430 717	-687 540	1 097 098	940 058
Tangible Fixed Assets	19 398	17 952	16 968	16 968

Capital & Reserves
Called Up Share Capital	127 582	157 896	347 372	347 372
Profit Loss Account Reserve	-862 724	-1 338 551	-1 647 599	-1 804 639
Shareholder Funds	-430 717	-687 540	1 097 098	940 058

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					100 365	100 365	100 365	100 365	100 365	100 365	100 365
Amounts Owed To Group Undertakings Participating Interests					54 508	54 508	236 210	512 579	649 898	672 584	839 745
Bank Borrowings Overdrafts					24 865	24 865	31 365	21 760	21 700	23 000	23 000
Creditors				247 242	79 373	79 373	267 575	534 339	671 598	695 584	862 745
Depreciation Rate Used For Property Plant Equipment					20	20	20	20	20	20	20
Fixed Assets	19 498	18 052	1 950 754	1 950 754	1 950 754	1 950 754	1 950 754	1 950 754	1 950 754	1 950 754	1 950 955
Investments					1 933 786	1 933 786	1 933 786	1 933 786	1 933 786	1 933 786	1 933 987
Investments Fixed Assets	100	100	1 933 786	1 933 786	1 933 786	1 933 786	1 933 786	1 933 786	1 933 786	1 933 786	1 933 987
Investments In Group Undertakings					1 933 786	1 933 786	1 933 786	1 933 786	1 933 786	1 933 786	1 933 987
Net Current Assets Liabilities	-450 215	-129 929	-246 715	-221 883	-54 014	-54 014	-242 216	-508 980	-646 239	-670 225	-688 713
Other Creditors					511 669	511 669	369 431	114 822
Property Plant Equipment Gross Cost					117 333	117 333	117 333	117 333	117 333	117 333	117 333
Total Assets Less Current Liabilities	-430 717	-111 877	1 704 039	1 728 871	1 896 740	1 896 740	1 708 538	1 441 774	1 304 515	1 280 529	1 262 242
Creditors Due After One Year		575 663	606 941	788 813
Creditors Due Within One Year	566 557	240 063	383 470	247 242
Number Shares Allotted		157 896	347 372	347 372
Par Value Share			1	1
Share Capital Allotted Called Up Paid		157 896	347 372	347 372
Share Premium Account	304 425	493 115	2 397 325	2 397 325
Tangible Fixed Assets Additions		11 583	2 830
Tangible Fixed Assets Cost Or Valuation	102 920	114 503	117 333	117 333
Tangible Fixed Assets Depreciation	83 522	96 551	100 365	100 365
Tangible Fixed Assets Depreciation Charged In Period		13 029	3 814
Amount Specific Advance Or Credit Directors	161 693	150 024

Company staff

Andrew S.

Role: Director

Appointed: 21 May 2014

Latest update: 13 April 2024

Mark W.

Role: Director

Appointed: 21 May 2014

Latest update: 13 April 2024

Andrew S.

Role: Secretary

Appointed: 21 May 2014

Latest update: 13 April 2024

Henry C.

Role: Director

Appointed: 01 January 2013

Latest update: 13 April 2024

Steven T.

Role: Director

Appointed: 06 December 1995

Latest update: 13 April 2024

Hilary S.

Role: Director

Appointed: 01 November 2014

Resigned: 04 January 2017

Latest update: 13 April 2024

Edward T.

Role: Director

Appointed: 01 May 2014

Resigned: 13 April 2015

Latest update: 13 April 2024

Jonathan B.

Role: Director

Appointed: 06 April 2009

Resigned: 21 June 2013

Latest update: 13 April 2024

Sydney B.

Role: Director

Appointed: 01 March 1996

Resigned: 12 October 2005

Latest update: 13 April 2024

Carol T.

Role: Secretary

Appointed: 06 December 1995

Resigned: 21 May 2014

Latest update: 13 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 05 December 1995

Resigned: 06 December 1995

Address: London, N1 7JQ

Latest update: 13 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 December 1995

Resigned: 06 December 1995

Address: London, N1 7JQ

Latest update: 13 April 2024

Accounts Documents

Account next due date	29 December 2023
Account last made up date	29 December 2021
Confirmation statement next due date	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts 27 February 2015
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 February 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	14 January 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	30 December 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-31
End Date For Period Covered By Report	30 December 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-31
End Date For Period Covered By Report	29 December 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-30
End Date For Period Covered By Report	29 December 2022

Premier Management Partners Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew S.

Mark W.

Andrew S.

Henry C.

Steven T.

Hilary S.

Edward T.

Jonathan B.

Sydney B.

Carol T.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Accounts Documents

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