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PREMIA HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premia Homes Limited. The company was founded 20 years ago and was given the registration number 05002055. The firm's registered office is in HARROW. You can find them at 29 Masons Avenue, , Harrow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PREMIA HOMES LIMITED
Company Number:05002055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:29 Masons Avenue, Harrow, England, HA3 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Corporate Director21 July 2023Active
42 Marion Road, Mill Hill, London, NW7 4AN

Secretary23 December 2003Active
142 Wolmer Gardens, Edgware, HA8 8QE

Secretary01 November 2004Active
29, Masons Avenue, Harrow, England, HA3 5AH

Secretary20 April 2018Active
29, Masons Avenue, Harrow, England, HA3 5AH

Director20 April 2018Active
42 Marion Road, Mill Hill, London, NW7 4AN

Director23 December 2003Active
142 Wolmer Gardens, Edgware, HA8 8QE

Director12 July 2007Active
142 Wolmer Gardens, Edgware, HA8 8QE

Director23 December 2003Active

People with Significant Control

Davis Acquisitions Ltd
Notified on:21 July 2023
Status:Active
Country of residence:England
Address:7 Bell Yard, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control as trust
Mr Mukesh Karson Hirani
Notified on:05 April 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:21, Bacon Lane, London, England, NW9 9AY
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Yogesh Chandra Morjaria
Notified on:16 December 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:29, Masons Avenue, Harrow, England, HA3 5AH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Insolvency

Liquidation compulsory winding up order.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-21Officers

Termination secretary company with name termination date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Officers

Appoint corporate director company with name date.

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2023-07-21Persons with significant control

Notification of a person with significant control.

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2023-07-21Address

Change registered office address company with date old address new address.

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2022-11-24Accounts

Accounts with accounts type unaudited abridged.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-04-12Address

Change registered office address company with date old address new address.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-09-20Officers

Termination director company with name termination date.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-08-24Officers

Termination director company with name termination date.

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2018-08-08Officers

Termination secretary company with name termination date.

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2018-08-08Confirmation statement

Confirmation statement with updates.

Download
2018-08-08Persons with significant control

Cessation of a person with significant control.

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2018-07-13Persons with significant control

Notification of a person with significant control.

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