Company number 01427804
Status Active
Incorporation Date 11 June 1979
Company Type Private Limited Company
Address UNIT 003, CLARENDON ROAD, LONDON, N22 6UL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of PREMA PROPERTIES LIMITED are www.premaproperties.co.uk, and www.prema-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Prema Properties Limited is a Private Limited Company.
The company registration number is 01427804. Prema Properties Limited has been working since 11 June 1979.
The present status of the company is Active. The registered address of Prema Properties Limited is Unit 003 Clarendon Road London N22 6ul. The company`s financial liabilities are £22.23k. It is £-139.22k against last year. The cash in hand is £120.57k. It is £44.5k against last year. And the total assets are £120.57k, which is £42.36k against last year. MANDEL, Shirley Evelyn is a Secretary of the company. MANDEL, Michael is a Director of the company. MANDEL, Shirley Evelyn is a Director of the company. Secretary BOUVERIE REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
prema properties Key Finiance
LIABILITIES
£22.23k
-87%
CASH
£120.57k
+58%
TOTAL ASSETS
£120.57k
+54%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOUVERIE REGISTRARS LIMITED
Resigned: 10 September 2008
Persons With Significant Control
Mr Michael Mandel
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Evelyn Mandel
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMA PROPERTIES LIMITED Events
19 Oct 2016
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
11 Feb 2016
Satisfaction of charge 1 in full
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
02 Nov 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 75 more events
09 Sep 1987
Return made up to 28/07/87; full list of members
06 Apr 1987
Secretary resigned;new secretary appointed
16 Sep 1986
Accounts for a small company made up to 31 July 1985
16 Sep 1986
Return made up to 26/08/86; full list of members
02 May 1986
Accounts for a small company made up to 31 July 1984
1 August 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 321-323 high road chadewell heath romford essex t/n…
14 March 1991
Debenture
Delivered: 22 March 1991
Status: Outstanding
Persons entitled: Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…
14 March 1991
Legal charge
Delivered: 22 March 1991
Status: Outstanding
Persons entitled: Co-Operative Bank P.L.C.
Description: Property being f/h land 89 cranbrook road ilford in the…
26 June 1989
Legal charge
Delivered: 4 July 1989
Status: Outstanding
Persons entitled: Co. Operative Bank Public Limited Company
Description: The property k/a 108/110 cranbrook road, ilford l/b of…
7 November 1988
Legal charge
Delivered: 15 November 1988
Status: Outstanding
Persons entitled: Co. Operative Bank Public Limited Company
Description: 190 & 192 cranbrook road, ilford in the london borough of…
16 June 1988
Legal charge
Delivered: 1 July 1988
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: 97 cranbrook road ilford essex. Floating charge over all…
16 June 1988
Legal charge
Delivered: 1 July 1988
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: 94 cranbrook road ilford essex. Floating charge over all…
21 September 1987
Legal charge
Delivered: 30 September 1987
Status: Satisfied
on 11 February 2016
Persons entitled: Barclays Bank PLC
Description: 89 cranbrook road, ilford redbridge london tn egl 9558.