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PREMIUM PROPERTIES (LONDON) LIMITED

Company number 08782536

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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)
16 Oct 2017 PSC01 Notification of Assaf Laznik as a person with significant control on 30 June 2016
24 Feb 2017 AA Total exemption small company accounts made up to 28 February 2016
17 Feb 2017 AA01 Previous accounting period shortened from 27 February 2016 to 26 February 2016
18 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
07 Oct 2016 MR04 Satisfaction of charge 087825360001 in full
07 Oct 2016 MR04 Satisfaction of charge 087825360002 in full
04 Oct 2016 MR01 Registration of charge 087825360013, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 087825360012, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 087825360017, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 087825360015, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 087825360003, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 087825360004, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 087825360006, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 087825360014, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 087825360005, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 087825360016, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 087825360009, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 087825360008, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 087825360007, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 087825360010, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 087825360011, created on 29 September 2016
04 Oct 2016 MR01 Registration of charge 087825360018, created on 29 September 2016
22 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Apr 2016 CH01 Director's details changed for Mr Yotam Yinhal on 19 December 2015
11 Nov 2015 AD01 Registered office address changed from Unit 17 Spectrum House 32-34 Gordon House Road Kentish Town to 1st Floor, (North) Devonshire House 1 Devonshire Street London W1W 5DS on 11 November 2015