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TAKEPREMIUM PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Takepremium Property Management Limited. The company was founded 27 years ago and was given the registration number 03337884. The firm's registered office is in LONDON. You can find them at 58 Blenheim Crescent, Notting Hill, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TAKEPREMIUM PROPERTY MANAGEMENT LIMITED
Company Number:03337884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:58 Blenheim Crescent, Notting Hill, London, W11 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Blenheim Crescent, London, W11 1NY

Secretary16 April 1997Active
Ground Floor Flat, 58, Blenheim Crescent, London, England, W11 1NY

Director31 January 2019Active
Flat 9, 98, Redcliffe Gardens, London, England, SW10 9HH

Director26 June 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 1997Active
58, Blenheim Crescent, London, United Kingdom, W11 1NY

Director05 July 2010Active
First Floor Flat, 58 Blenheim Crescent Notting Hill, London, W11 1NY

Director16 April 1997Active
Ground Floor Flat, 58 Blenheim Crescent Notting Hill, London, W11 1NY

Director16 April 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director21 March 1997Active

People with Significant Control

Mr John Earnshaw Calverley
Notified on:01 January 2017
Status:Active
Date of birth:April 1959
Nationality:British
Address:58 Blenheim Crescent, London, W11 1NY
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-24Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-03-26Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-01-31Officers

Appoint person director company with name date.

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2019-01-31Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-26Officers

Appoint person director company with name date.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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