PREMA PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/05/2422 May 2024 | Appointment of Mrs Lauren Faedra Renee Kelly as a director on 2024-05-15 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 13/11/2313 November 2023 | Second filing of Confirmation Statement dated 2023-09-01 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-01 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 02/03/232 March 2023 | 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 2023-03-02 |
| 25/11/2225 November 2022 | Appointment of Mr Bennett Ingram Harley Moss as a director on 2022-10-13 |
| 23/11/2223 November 2022 | Compulsory strike-off action has been discontinued |
| 23/11/2223 November 2022 | Termination of appointment of Michael Mandel as a director on 2022-07-29 |
| 23/11/2223 November 2022 | Compulsory strike-off action has been discontinued |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-09-01 with updates |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | Cessation of Michael Mandel as a person with significant control on 2022-07-29 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/02/213 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM UNIT 003 CLARENDON ROAD LONDON N22 6UL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 003 PARMA HOUSE CLARENDON ROAD LONDON N22 6XF ENGLAND |
| 02/11/152 November 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 2ND FLOOR 61 OLD STREET LONDON EC1V 9HX |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/08/1321 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/08/1222 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/08/1122 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/08/1020 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY EVELYN MANDEL / 19/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MANDEL / 19/08/2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/09/0815 September 2008 | SECRETARY APPOINTED MRS SHIRLEY EVELYN MANDEL |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY BOUVERIE REGISTRARS LIMITED |
| 20/08/0820 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/08/0622 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0622 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/09/0515 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0515 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: FIRST FLOOR SINGER STREET CHAMBERS SINGER STREET LONDON EC2A 4ET |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9017 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/09/898 September 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DJ |
| 15/11/8815 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 30/09/8730 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 09/09/879 September 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/8616 September 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/84 |
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