Company number 05002055
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 142 WOLMER GARDENS, EDGWARE LONDON, MIDDLESEX, HA8 8QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 4
. The most likely internet sites of PREMIA HOMES LIMITED are www.premiahomes.co.uk, and www.premia-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Premia Homes Limited is a Private Limited Company.
The company registration number is 05002055. Premia Homes Limited has been working since 23 December 2003.
The present status of the company is Active. The registered address of Premia Homes Limited is 142 Wolmer Gardens Edgware London Middlesex Ha8 8qe. . MORJARIA, Shruti is a Secretary of the company. MORJARIA, Shruti is a Director of the company. MORJARIA, Yogesh Chandra is a Director of the company. Secretary MORJARIA, Mukesh Chandulal has been resigned. Director MORJARIA, Mukesh Chandulal has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Yogesh Chandra Morjaria
Notified on: 16 December 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PREMIA HOMES LIMITED Events
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 35 more events
13 Dec 2004
Director resigned
13 Dec 2004
Secretary resigned
13 Dec 2004
Registered office changed on 13/12/04 from: 658 kingsbury road kingsbury london NW9 9HN
13 Dec 2004
New secretary appointed
23 Dec 2003
Incorporation
1 November 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5A comet square, comet way, hatfield, herts (postal…
26 May 2006
Legal charge
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 618B kingsbury road london t/n NGL228638. By way of fixed…
12 April 2006
Mortgage
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Mortage Express
Description: Plot 24, 64 bridge court east welwyn garden city herts…