Premium Property Services Limited

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General information

Name:

Premium Property Services Ltd

Office Address:

International House 12 Constance Street E16 2DQ London

Number: 03811285

Incorporation date: 1999-07-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premium Property Services is a firm with it's headquarters at E16 2DQ London at International House. This business has been registered in year 1999 and is registered under the identification number 03811285. This business has been actively competing on the British market for twenty five years now and its current state is active. This company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-10-31 is the last time company accounts were reported.

Our information describing this firm's personnel implies the existence of two directors: Robert K. and Paul K. who became members of the Management Board on Wednesday 22nd September 1999 and Monday 16th August 1999. In order to provide support to the directors, the abovementioned business has been utilizing the expertise of Paul K. as a secretary for the last 21 years.

Financial data based on annual reports

Company staff

Paul K.

Role: Secretary

Appointed: 10 September 2003

Latest update: 10 March 2024

Robert K.

Role: Director

Appointed: 22 September 1999

Latest update: 10 March 2024

Paul K.

Role: Director

Appointed: 16 August 1999

Latest update: 10 March 2024

People with significant control

Executives who have control over the firm are as follows: Paul K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 22 December 2014
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 26 January 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2013
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 9 December 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

116 Duke Street

Post code:

L1 5JW

City / Town:

Liverpool

Accountant/Auditor,
2013

Name:

Cobham Murphy Limited

Address:

116 Duke Street

Post code:

L1 5JW

City / Town:

Liverpool

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
24
Company Age

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