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PREMA PROPERTIES LIMITED

Company number 01427804

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2026 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 9 pages (9 pages)
02 Jun 2026 CH01 Director's details changed for Mrs Lauren Faedra Renee Kelly on 2 June 2026
View PDF Director's details changed for Mrs Lauren Faedra Renee Kelly on 2 June 2026 - link opens in a new window - 2 pages (2 pages)
10 Apr 2026 TM02 Termination of appointment of Shirley Evelyn Mandel as a secretary on 5 September 2025
View PDF Termination of appointment of Shirley Evelyn Mandel as a secretary on 5 September 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2026 CS01 Confirmation statement made on 26 January 2026 with no updates
View PDF Confirmation statement made on 26 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2026 TM01 Termination of appointment of Shirley Evelyn Mandel as a director on 5 September 2025
View PDF Termination of appointment of Shirley Evelyn Mandel as a director on 5 September 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages)
28 Feb 2025 CS01 Confirmation statement made on 26 January 2025 with no updates
View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
22 May 2024 AP01 Appointment of Mrs Lauren Faedra Renee Kelly as a director on 15 May 2024
View PDF Appointment of Mrs Lauren Faedra Renee Kelly as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 1 September 2023
View PDF Second filing of Confirmation Statement dated 1 September 2023 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023 CS01 Confirmation statement made on 1 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/11/2023
View PDF Confirmation statement made on 1 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/11/2023
- link opens in a new window - 6 pages (6 pages)
16 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
02 Mar 2023 AD01 Registered office address changed from Studio 6 6 Hornsey Street London N7 8GR England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2 March 2023
View PDF Registered office address changed from Studio 6 6 Hornsey Street London N7 8GR England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2 March 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022 AP01 Appointment of Mr Bennett Ingram Harley Moss as a director on 13 October 2022
View PDF Appointment of Mr Bennett Ingram Harley Moss as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022 TM01 Termination of appointment of Michael Mandel as a director on 29 July 2022
View PDF Termination of appointment of Michael Mandel as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2022 CS01 Confirmation statement made on 1 September 2022 with updates
View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022 PSC07 Cessation of Michael Mandel as a person with significant control on 29 July 2022
View PDF Cessation of Michael Mandel as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages)
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019 AA Micro company accounts made up to 31 July 2019
View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)