Active
Company Information for PREMIER PROPERTIES INVESTMENTS LIMITED
11 POUND LANE, EPSOM, SURREY, KT19 8RY,
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Company Registration Number
03389745
Private Limited Company
Active |
Company Name | ||
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PREMIER PROPERTIES INVESTMENTS LIMITED | ||
Legal Registered Office | ||
11 POUND LANE EPSOM SURREY KT19 8RY Other companies in BR6 | ||
Previous Names | ||
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Company Number | 03389745 | |
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Company ID Number | 03389745 | |
Date formed | 1997-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:59:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Premier Properties Investments, LLC | 6025 Trailhead Road Highlands Ranch CO 80130 | Delinquent | Company formed on the 2012-01-25 | |
PREMIER PROPERTIES INVESTMENTS, LLC | 1395 BRICKELL AVENUE, 14TH FLOOR MIAMI FL 33131 | Inactive | Company formed on the 2006-06-16 | |
PREMIER PROPERTIES INVESTMENTS INC | Delaware | Unknown | ||
PREMIER PROPERTIES INVESTMENTS INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MICHAEL RAPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE CAROLINE RAPLEY |
Company Secretary | ||
DAVID ROY JENKINS |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER MULTI-LETS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
REGISTERED OFFICE CHANGED ON 15/06/23 FROM Yoden House 30 Yoden Way Peterlee SR8 1AL England | ||
Change of details for Mr Jonathan Michael Rapley as a person with significant control on 2023-06-07 | ||
Director's details changed for Mr Jonathan Michael Rapley on 2023-06-07 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/20 TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/04/19 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathan Michael Rapley on 2018-07-19 | |
PSC04 | Change of details for Mr Jonathan Michael Rapley as a person with significant control on 2018-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM 2D Derby Road Sandiacre Nottingham NG10 5HS England | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/07/2015 | |
CERTNM | Company name changed 1ST. Call enterprises LIMITED\certificate issued on 02/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 2D DERBY ROAD SANDIACRE NOTTINGHAM NG10 5HS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 15 HIGH STREET GREEN STREET GREEN ORPINGTON KENT BR6 6BG | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/15 TO 05/04/15 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL RAPLEY / 03/06/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE RAPLEY | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 4 LIND ROAD SUTTON SURREY SM1 4PJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/11/05--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 | |
88(2)R | AD 14/07/97--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 372 OLD STREET LONDON EC1V 9LT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 157,758 |
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Creditors Due After One Year | 2012-05-31 | £ 161,510 |
Creditors Due After One Year | 2012-05-31 | £ 161,510 |
Creditors Due After One Year | 2011-05-31 | £ 167,863 |
Creditors Due Within One Year | 2013-05-31 | £ 48,785 |
Creditors Due Within One Year | 2012-05-31 | £ 53,003 |
Creditors Due Within One Year | 2012-05-31 | £ 53,003 |
Creditors Due Within One Year | 2011-05-31 | £ 55,588 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER PROPERTIES INVESTMENTS LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2011-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 1,824 |
Cash Bank In Hand | 2012-05-31 | £ 1,302 |
Cash Bank In Hand | 2012-05-31 | £ 1,302 |
Cash Bank In Hand | 2011-05-31 | £ 4,307 |
Current Assets | 2012-05-31 | £ 1,302 |
Current Assets | 2011-05-31 | £ 4,837 |
Secured Debts | 2013-05-31 | £ 157,758 |
Secured Debts | 2012-05-31 | £ 161,510 |
Secured Debts | 2012-05-31 | £ 161,510 |
Secured Debts | 2011-05-31 | £ 167,863 |
Tangible Fixed Assets | 2013-05-31 | £ 125,724 |
Tangible Fixed Assets | 2012-05-31 | £ 130,902 |
Tangible Fixed Assets | 2012-05-31 | £ 130,902 |
Tangible Fixed Assets | 2011-05-31 | £ 132,791 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as PREMIER PROPERTIES INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 1ST. CALL ENTERPRISES LIMITED | Event Date | 2012-10-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |