Prem & Siva Properties Limited in London, NW6 2EB

Description

Data updated on: 01-11-2023

Situated at Finance House 2A Maygrove Road, London NW6 2EB Prem & Siva Properties Limited is a Private Limited Company registered under the 04988804 Companies House Reg No. The company was started twenty one years ago. It has been already one year since Prem & Siva Properties Limited is no longer identified under the name Rayners Wine. This firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the accounts were filed.

Since 2003-12-09, this business has only had a single managing director: Elayathamby P. who has been administering it for twenty one years.

Thillainathar P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Prem & Siva Properties Limited 2023-03-23
Rayners Wine Limited 2003-12-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	8 787	9 104	9 269	9 272	9 580	8 492

Balance Sheet
Current Assets	7 494	6 733	12 619	9 967	5 383	4 832	519	25 008	20 625	19 470	90 506	116 163
Net Assets Liabilities						8 492	11 029	5 273	5 677	6 585	24 516	34 956
Cash Bank In Hand	100	100	2 964	100	100	100
Debtors		137	216	222	178	52
Net Assets Liabilities Including Pension Asset Liability	8 787	9 104	9 269	9 272	9 580	8 492
Stocks Inventory	7 394	6 496	9 439	9 645	5 105	4 680
Tangible Fixed Assets	375 682	374 616	377 141	375 929	374 838	375 343

Capital & Reserves
Called Up Share Capital	1	100	100	100	100	100
Profit Loss Account Reserve	8 786	9 004	9 169	9 172	9 480	8 392
Shareholder Funds	8 787	9 104	9 269	9 272	9 580	8 492

Other Financial Data
Average Number Employees During Period											1	1
Creditors						27 770	5 452	2 587	38 368	31 128	47 326	51 605
Fixed Assets	375 682	374 616	377 141	375 929	374 838	375 343	381 421	483 143	521 703	1 102 160	1 108 040	1 108 040
Net Current Assets Liabilities	-32 142	-44 551	-10 867	-20 635	-32 242	-22 938	4 933	22 422	17 743	11 648	43 180	64 558
Total Assets Less Current Liabilities	343 540	330 065	366 274	355 294	342 596	352 405	376 488	505 565	503 960	1 090 512	1 151 220	1 172 598
Creditors Due After One Year	334 753	320 961	357 005	346 022	333 016	343 913
Creditors Due Within One Year	39 636	51 284	23 486	30 602	37 625	27 770
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions			4 060
Tangible Fixed Assets Cost Or Valuation	386 874	386 874	390 934	390 934	390 934
Tangible Fixed Assets Depreciation	11 192	12 258	13 793	15 005	16 096
Tangible Fixed Assets Depreciation Charged In Period		1 066	1 535	1 212	1 091

Company staff

Elayathamby P.

Role: Director

Appointed: 09 December 2003

Latest update: 25 December 2023

Ashok B.

Role: Nominee Secretary

Appointed: 09 December 2003

Resigned: 09 December 2003

Latest update: 25 December 2023

Bhardwaj Corporate Services Limited

Role: Nominee Director

Appointed: 09 December 2003

Resigned: 09 December 2003

Latest update: 25 December 2023

Sivajini P.

Role: Secretary

Appointed: 09 December 2003

Resigned: 31 March 2015

Latest update: 25 December 2023

People with significant control

Thillainathar P.

Notified on 30 September 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 July 2024
Confirmation statement last made up date	27 June 2023

Annual Accounts 5 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	5 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 12 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	12 September 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	4 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 10 June 2014
Date Approval Accounts	10 June 2014

Prem & Siva Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elayathamby P.

Ashok B.

Bhardwaj Corporate Services Limited

Sivajini P.

People with significant control

Thillainathar P.

Accounts Documents

Company filings

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