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PREMIERE PLACE FREEHOLDS LIMITED

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

This company is commonly known as Premiere Place Freeholds Limited. The company was founded 23 years ago and was given the registration number 04122545. The firm's registered office is in ENFIELD. You can find them at 8 The Pavilion Business Centre, 6 Kinetic Crescent Innova Park, Enfield, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:PREMIERE PLACE FREEHOLDS LIMITED
Company Number:04122545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2000
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 The Pavilion Business Centre, 6 Kinetic Crescent Innova Park, Enfield, Middlesex, EN3 7FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, EN3 7FJ

Corporate Secretary07 December 2009Active
32, Brandesbury Square, Woodford Green, England, IG8 8GU

Director08 August 2021Active
8, The Pavilion Business Centre, 6 Kinetic Crescent Innova Park, Enfield, EN3 7FJ

Director21 February 2023Active
Coombe Wood, Sandy Lane Ivy Hatch, Sevenoaks, TN15 0PD

Director04 June 2001Active
Spencer Hyde Ltd, 272 Regents Park Road, London, England, N3 3HN

Director08 August 2021Active
Flat 3, 45 Crag Path, Aldeburgh, IP15 5BT

Secretary07 December 2000Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary06 December 2000Active
3a Kelly Court Premiere Place, Garford Street, London, E14 8JQ

Director09 December 2000Active
2 Garland Court, 1 Premiere Place, London, E14 8SA

Director04 June 2001Active
7 Bogart Court, Premiere Place, Garford Street, London, E14 8SB

Director04 December 2008Active
Premiere Place (Flynn Ct), 4 Garford Street, Lime House, London, England, E14 8JQ

Director13 January 2017Active
10 Rogers Court, Docklands, London, E14 8SF

Director04 June 2001Active
8 Welles Court, Premiere Place, London, E14 8SE

Director04 June 2001Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director06 December 2000Active
6 Fonda Court Premiere Place, Garford Street, London, E14 8BD

Director12 March 2003Active
8, The Pavilion Business Centre, 6 Kinetic Crescent Innova Park, Enfield, EN3 7FJ

Director08 August 2021Active
19 Garland Court, 1 Premiere Place, London, E14 8SA

Director30 March 2003Active
29 Cottenham Park Road, Wimbledon, London, SW20 ORX

Director12 December 2000Active
17 Bogart Court, Premiere Place Garford Street, London, E14 8JQ

Director30 October 2002Active
1 Bogart Court, Premiere Place, Garford Street, E14 8SB

Director04 June 2001Active

People with Significant Control

Gemma Brickwood
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:Uk
Address:7 Bogart Court, 2 Premiere Place, London, Uk, E14 8SB
Nature of control:
  • Significant influence or control
Vera Anna Eva Robinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:Uk
Address:Coombe Wood, Sandy Lane, Sevenoaks, Uk, TN15 0PD
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-09-30Officers

Termination director company with name termination date.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-11-18Officers

Termination director company with name termination date.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-19Officers

Appoint person director company with name date.

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2021-08-19Officers

Appoint person director company with name date.

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2021-04-12Officers

Termination director company with name termination date.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-10-12Accounts

Accounts with accounts type micro entity.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-02-16Annual return

Annual return company with made up date full list shareholders.

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2018-02-16Annual return

Annual return company with made up date full list shareholders.

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2018-02-16Annual return

Annual return company with made up date full list shareholders.

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2018-02-14Annual return

Second filing of annual return with made up date.

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2018-02-14Annual return

Second filing of annual return with made up date.

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2018-02-14Annual return

Second filing of annual return with made up date.

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