Premier Management Partners Limited in LONDON

Premier Management Partners Limited LONDON

Premier Management Partners started in year 1995 as Private Limited Company with registration number 03134373. The Premier Management Partners company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 9a Macklin Street. Postal code: WC2B 5NE. Since 2009-02-26 Premier Management Partners Limited is no longer carrying the name Anglomain.

At the moment there are 4 directors in the the company, namely Andrew S., Mark W. and Henry C. and others. In addition one secretary - Andrew S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Carol T. who worked with the the company until 21 May 2014.

Premier Management Partners Limited Address / Contact

Office Address	9a Macklin Street
Town	London
Post code	WC2B 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03134373
Date of Incorporation	Tue, 5th Dec 1995
Industry	Residents property management
Industry	Development of building projects
End of financial Year	29th December
Company age	29 years old
Account next due date	Fri, 29th Dec 2023 (119 days after)
Account last made up date	Wed, 29th Dec 2021
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Andrew S.

Position: Director

Appointed: 21 May 2014

Mark W.

Position: Director

Appointed: 21 May 2014

Andrew S.

Position: Secretary

Appointed: 21 May 2014

Henry C.

Position: Director

Appointed: 01 January 2013

Steven T.

Position: Director

Appointed: 06 December 1995

Hilary S.

Position: Director

Appointed: 01 November 2014

Resigned: 04 January 2017

Edward T.

Position: Director

Appointed: 01 May 2014

Resigned: 13 April 2015

Jonathan B.

Position: Director

Appointed: 06 April 2009

Resigned: 21 June 2013

Sydney B.

Position: Director

Appointed: 01 March 1996

Resigned: 12 October 2005

Carol T.

Position: Secretary

Appointed: 06 December 1995

Resigned: 21 May 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 December 1995

Resigned: 06 December 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 1995

Resigned: 06 December 1995

Company previous names

Anglomain	February 26, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-30	2020-12-30	2021-12-29	2022-12-29
Net Worth	-430 717	-687 540	1 097 098	940 058

Balance Sheet
Debtors	74 931	97 984	136 755	25 359	25 359	25 359	25 359	25 359	25 359	25 359	174 032
Net Assets Liabilities				940 058	940 058	940 058	940 058	940 058	940 058	940 058	940 058
Other Debtors					25 359	25 359	25 359	25 359	25 359	25 359	174 032
Property Plant Equipment				16 968	16 968	16 968	16 968	16 968	16 968	16 968	16 968
Cash Bank In Hand	41 411	12 150
Current Assets	116 342	110 134	136 755	25 359
Net Assets Liabilities Including Pension Asset Liability	-430 717	-687 540	1 097 098	940 058
Tangible Fixed Assets	19 398	17 952	16 968	16 968

Reserves/Capital
Called Up Share Capital	127 582	157 896	347 372	347 372
Profit Loss Account Reserve	-862 724	-1 338 551	-1 647 599	-1 804 639
Shareholder Funds	-430 717	-687 540	1 097 098	940 058

Other
Accumulated Depreciation Impairment Property Plant Equipment					100 365	100 365	100 365	100 365	100 365	100 365	100 365
Amounts Owed To Group Undertakings Participating Interests					54 508	54 508	236 210	512 579	649 898	672 584	839 745
Bank Borrowings Overdrafts					24 865	24 865	31 365	21 760	21 700	23 000	23 000
Creditors				247 242	79 373	79 373	267 575	534 339	671 598	695 584	862 745
Depreciation Rate Used For Property Plant Equipment					20	20	20	20	20	20	20
Fixed Assets	19 498	18 052	1 950 754	1 950 754	1 950 754	1 950 754	1 950 754	1 950 754	1 950 754	1 950 754	1 950 955
Investments					1 933 786	1 933 786	1 933 786	1 933 786	1 933 786	1 933 786	1 933 987
Investments Fixed Assets	100	100	1 933 786	1 933 786	1 933 786	1 933 786	1 933 786	1 933 786	1 933 786	1 933 786	1 933 987
Investments In Group Undertakings					1 933 786	1 933 786	1 933 786	1 933 786	1 933 786	1 933 786	1 933 987
Net Current Assets Liabilities	-450 215	-129 929	-246 715	-221 883	-54 014	-54 014	-242 216	-508 980	-646 239	-670 225	-688 713
Other Creditors					511 669	511 669	369 431	114 822
Property Plant Equipment Gross Cost					117 333	117 333	117 333	117 333	117 333	117 333	117 333
Total Assets Less Current Liabilities	-430 717	-111 877	1 704 039	1 728 871	1 896 740	1 896 740	1 708 538	1 441 774	1 304 515	1 280 529	1 262 242
Creditors Due After One Year		575 663	606 941	788 813
Creditors Due Within One Year	566 557	240 063	383 470	247 242
Number Shares Allotted		157 896	347 372	347 372
Par Value Share			1	1
Share Capital Allotted Called Up Paid		157 896	347 372	347 372
Share Premium Account	304 425	493 115	2 397 325	2 397 325
Tangible Fixed Assets Additions		11 583	2 830
Tangible Fixed Assets Cost Or Valuation	102 920	114 503	117 333	117 333
Tangible Fixed Assets Depreciation	83 522	96 551	100 365	100 365
Tangible Fixed Assets Depreciation Charged In Period		13 029	3 814
Amount Specific Advance Or Credit Directors	161 693	150 024

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-29 filed on: 29th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-29 filed on: 29th, March 2023	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2021-12-30 to 2021-12-29 filed on: 29th, December 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-30 filed on: 31st, December 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-30 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 27th, December 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-05 with full list of members filed on: 4th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-04: 347370.00 GBP	capital
AR01	Annual return made up to 2014-12-05 with full list of members filed on: 1st, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-04-01: 347370.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 20th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-05 with full list of members filed on: 20th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-05 with full list of members filed on: 14th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-05 with full list of members filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-05 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, December 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2009-11-30 to 2009-12-31 filed on: 15th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-12-05 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 1st, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-07 filed on: 7th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 27th, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 1st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 1st, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-07-16 filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-16 filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 27th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 27th, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-11-26 filed on: 26th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-26 filed on: 26th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 5th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 5th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-12-24 filed on: 24th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-24 filed on: 24th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-11-30 filed on: 9th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-11-30 filed on: 9th, June 2003	accounts	Free Download (9 pages)
363a	Annual return made up to 2003-01-31 filed on: 31st, January 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-01-31 filed on: 31st, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 7th, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 7th, May 2002	accounts	Free Download (4 pages)
363a	Annual return made up to 2002-02-06 filed on: 6th, February 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-02-06 filed on: 6th, February 2002	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-11-30 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-11-30 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
363a	Annual return made up to 2001-03-15 filed on: 15th, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-03-15 filed on: 15th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 4th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 4th, March 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-12-08 filed on: 8th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-12-08 filed on: 8th, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 30th, April 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 30th, April 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-12-15 filed on: 15th, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-12-15 filed on: 15th, December 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-11-30 filed on: 20th, August 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-11-30 filed on: 20th, August 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-01-15 filed on: 15th, January 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-01-15 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1998-01-15 filed on: 15th, January 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-01-15 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1996-11-30 filed on: 11th, August 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1996-11-30 filed on: 11th, August 1997	accounts	Free Download (3 pages)
363s	Annual return made up to 1996-12-09 filed on: 9th, December 1996	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to 1996-12-09 filed on: 9th, December 1996	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
224	Accounting reference date notified as 30/11 filed on: 24th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 24th, July 1996	accounts	Free Download (1 page)

Premier Management Partners Limited LONDON

Premier Management Partners Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Mark W.

Andrew S.

Henry C.

Steven T.

Hilary S.

Edward T.

Jonathan B.

Sydney B.

Carol T.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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