Premier London Properties Limited LONDON


Founded in 2016, Premier London Properties, classified under reg no. 10280552 is an active company. Currently registered at 1 Kings Avenue N21 3NA, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Amit P. and Abbas K.. In addition one secretary - Abbas K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Amit P. who worked with the the firm until 31 July 2019.

Premier London Properties Limited Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10280552
Date of Incorporation Fri, 15th Jul 2016
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Amit P.

Position: Director

Appointed: 28 July 2022

Abbas K.

Position: Director

Appointed: 15 July 2016

Abbas K.

Position: Secretary

Appointed: 15 July 2016

Amit P.

Position: Secretary

Appointed: 29 June 2017

Resigned: 31 July 2019

Rizwan M.

Position: Director

Appointed: 15 July 2016

Resigned: 28 July 2022

Amit P.

Position: Director

Appointed: 15 July 2016

Resigned: 19 August 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Ap Group (Jv) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kara Property Services Limited that entered South Croydon, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is London Property Investors Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Ap Group (Jv) Limited

71/72 Clapham Common South Side, London, SW4 9DA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 14043746
Notified on 28 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Kara Property Services Limited

The Pavillions 33 Brighton Road, South Croydon, Surrey, CR2 6EB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08449321
Notified on 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares

London Property Investors Ltd

1 Kings Avenue, London, Surrey, N21 3NA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07560912
Notified on 31 July 2019
Ceased on 28 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-06-30
Balance Sheet
Cash Bank On Hand13 79919 35436 83132 184
Current Assets13 79921 522135 191158 224
Debtors 2 16898 360126 040
Net Assets Liabilities-4 30114 930413 288618 135
Other Debtors 2 16898 360126 040
Other
Additional Provisions Increase From New Provisions Recognised   37 050
Bank Borrowings Overdrafts834 233912 163895 46038 889
Creditors834 233912 163895 46038 889
Investment Property1 005 7311 011 7311 430 0001 625 000
Investment Property Fair Value Model1 005 7311 011 7311 430 0001 625 000
Net Current Assets Liabilities-175 799-84 638-41 781-851 455
Other Creditors137 64389 584143 208131 325
Other Taxation Social Security Payable 3 2135 84213 772
Provisions  79 471116 521
Provisions For Liabilities Balance Sheet Subtotal  79 471116 521
Total Assets Less Current Liabilities829 932927 0931 388 219773 545
Trade Creditors Trade Payables  2 8501 800
Additions Other Than Through Business Combinations Investment Property Fair Value Model 6 000  
Bank Borrowings886 188925 526  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, October 2023
Free Download (8 pages)

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