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PREMA PROPERTIES LIMITED

Company number 01427804

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Confirmation statements / Annual returns Incorporation Officers

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 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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AD01	Registered office address changed from Unit 003 Clarendon Road London N22 6UL to Studio 6 6 Hornsey Street London N7 8GR on 2 September 2019	View PDF Registered office address changed from Unit 003 Clarendon Road London N22 6UL to Studio 6 6 Hornsey Street London N7 8GR on 2 September 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PREMA PROPERTIES LIMITED

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