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PREMSON LIMITED

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

This company is commonly known as Premson Limited. The company was founded 33 years ago and was given the registration number 02597062. The firm's registered office is in LONDON. You can find them at 30 Alexander Avenue, Willesden, London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:PREMSON LIMITED
Company Number:02597062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:30 Alexander Avenue, Willesden, London, NW10 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Derwent Parade, South Ockendon, England, RM15 5EE

Secretary02 April 1991Active
10, Derwent Parade, South Ockendon, England, RM15 5EE

Director02 April 1991Active
10, Derwent Parade, South Ockendon, England, RM15 5EE

Director02 January 2014Active
10, Derwent Parade, South Ockendon, England, RM15 5EE

Director02 April 1991Active
10, Derwent Parade, South Ockendon, England, RM15 5EE

Director02 January 2014Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary02 April 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director02 April 1991Active

People with Significant Control

Mrs Minakumari Nanji Patel
Notified on:01 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:10, Derwent Parade, South Ockendon, England, RM15 5EE
Nature of control:
  • Significant influence or control
Mr Laxman Karsan Patel
Notified on:01 July 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:10, Derwent Parade, South Ockendon, England, RM15 5EE
Nature of control:
  • Significant influence or control
Mrs Savita Laxman Patel
Notified on:01 July 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:10, Derwent Parade, South Ockendon, England, RM15 5EE
Nature of control:
  • Significant influence or control
Mr Nanji Karsan Patel
Notified on:01 July 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:10, Derwent Parade, South Ockendon, England, RM15 5EE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Address

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

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-08-27Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-11-21Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-04-26Annual return

Annual return company with made up date full list shareholders.

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2014-04-26Officers

Change person director company with change date.

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