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Home > England & Wales Companies > PREMIA HOMES LIMITED
Company Information for

PREMIA HOMES LIMITED

252 MAULDETH ROAD WEST, CHORLTON CUM HARDY, MANCHESTER, M21 7TH,
Company Registration Number
05002055
Private Limited Company
Liquidation

Company Overview

About Premia Homes Ltd
PREMIA HOMES LIMITED was founded on 2003-12-23 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Premia Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PREMIA HOMES LIMITED
 
Legal Registered Office
252 MAULDETH ROAD WEST
CHORLTON CUM HARDY
MANCHESTER
M21 7TH
Other companies in HA8
 
Filing Information
Company Number 05002055
Company ID Number 05002055
Date formed 2003-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB905821433  
Last Datalog update: 2023-11-06 09:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIA HOMES LIMITED
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Companies with same name PREMIA HOMES LIMITED
The following companies were found which have the same name as PREMIA HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIA HOMES LLC California Unknown

Company Officers of PREMIA HOMES LIMITED

Current Directors
Officer Role Date Appointed
SHRUTI MORJARIA
 Company Secretary 2004-11-01
PRAKASH KARSAN PATEL
 Company Secretary 2018-04-20
MUKESH KARSON HIRANI
 Director 2018-04-20
SHRUTI MORJARIA
 Director 2007-07-12
YOGESH CHANDRA MORJARIA
 Director 2003-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MUKESH CHANDULAL MORJARIA
 Company Secretary 2003-12-23 2004-11-01
MUKESH CHANDULAL MORJARIA
 Director 2003-12-23 2004-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHRUTI MORJARIA FORMBOURNE LIMITED Company Secretary 2004-11-09 CURRENT 1979-11-01 Active - Proposal to Strike off
SHRUTI MORJARIA BLUE ABBEY LIMITED Director 2014-12-01 CURRENT 2014-09-02 Dissolved 2018-05-29
YOGESH CHANDRA MORJARIA YOGIJIS LTD Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
YOGESH CHANDRA MORJARIA BLUE ABBEY LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2018-05-29
YOGESH CHANDRA MORJARIA PRENEUR LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20Compulsory winding up order
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM 20-22 Wenlock Rd London London N1 7GU England
2023-07-21Notification of Davis Acquisitions Ltd as a person with significant control on 2023-07-21
2023-07-21Appointment of Davis Acquisitions Ltd as director on 2023-07-21
2023-07-21CESSATION OF MUKESH KARSON HIRANI AS A PERSON OF SIGNIFICANT CONTROL
2023-07-21APPOINTMENT TERMINATED, DIRECTOR MUKESH KARSON HIRANI
2023-07-21Termination of appointment of Prakash Karsan Patel on 2023-07-21
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2022-11-22CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM 29 Masons Avenue Harrow HA3 5AH England
2021-12-30Unaudited abridged accounts made up to 2020-12-31
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR YOGESH CHANDRA MORJARIA
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SHRUTI MORJARIA
2018-08-08TM02Termination of appointment of Shruti Morjaria on 2018-08-08
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-08-08PSC07CESSATION OF YOGESH CHANDRA MORJARIA AS A PERSON OF SIGNIFICANT CONTROL
2018-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKESH KARSON HIRANI
2018-04-20AP03Appointment of Mr Prakash Karsan Patel as company secretary on 2018-04-20
2018-04-20AP01DIRECTOR APPOINTED MR MUKESH KARSON HIRANI
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM 142 Wolmer Gardens Edgware London Middlesex HA8 8QE
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-30AR0123/12/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-30AR0123/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-24AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0123/12/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-28AR0123/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0123/12/10 FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0123/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH CHANDULAL MORJARIA / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHRUTI MORJARIA / 05/01/2010
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-11-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11288cSECRETARY'S PARTICULARS CHANGED
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2008-01-11363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-11-03395PARTICULARS OF MORTGAGE/CHARGE
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-1388(2)RAD 12/07/07--------- £ SI 2@2=4 £ IC 2/6
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 210 CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6BU
2006-12-28363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-27395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-23363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS; AMEND
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-11-25RES13ACTIVS CHANGE TO BUY & 11/11/05
2005-11-23RES13CHANGE OF ACTIVITY 11/11/05
2005-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-17363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-17363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-12-13288bSECRETARY RESIGNED
2004-12-13288aNEW SECRETARY APPOINTED
2004-12-13288bDIRECTOR RESIGNED
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 658 KINGSBURY ROAD KINGSBURY LONDON NW9 9HN
2003-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to PREMIA HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-10-16
Fines / Sanctions
No fines or sanctions have been issued against PREMIA HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2006-04-18 Outstanding MORTAGE EXPRESS
Creditors
Creditors Due After One Year 2012-01-01 £ 513,574
Creditors Due Within One Year 2012-01-01 £ 24,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PREMIA HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 17,450
Current Assets 2012-01-01 £ 25,116
Debtors 2012-01-01 £ 7,666
Fixed Assets 2012-01-01 £ 497,520
Shareholder Funds 2012-01-01 £ 15,330
Tangible Fixed Assets 2012-01-01 £ 497,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIA HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIA HOMES LIMITED
Trademarks
We have not found any records of PREMIA HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIA HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PREMIA HOMES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PREMIA HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIA HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIA HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M21 7TH