Based in London, Premium City Properties Ltd was registered on 24 December 1998. There are 3 directors listed as Wood, Ian Graham, Ranger, Christopher Robathan, Darcy, Joanie for this business at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RANGER, Christopher Robathan | 14 March 2002 | - | 1 |
DARCY, Joanie | 24 December 1998 | 24 December 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOD, Ian Graham | 24 December 1998 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 30 March 2020 | |
PSC04 - N/A | 30 March 2020 | |
CS01 - N/A | 30 March 2020 | |
CS01 - N/A | 27 December 2019 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 27 December 2018 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 29 December 2017 | |
MR04 - N/A | 10 November 2017 | |
MR04 - N/A | 10 November 2017 | |
MR04 - N/A | 10 November 2017 | |
MR04 - N/A | 10 November 2017 | |
MR04 - N/A | 10 November 2017 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 24 September 2016 | |
AD01 - Change of registered office address | 09 March 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 30 December 2014 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 31 December 2013 | |
CH01 - Change of particulars for director | 31 December 2013 | |
AD01 - Change of registered office address | 31 December 2013 | |
CH03 - Change of particulars for secretary | 31 December 2013 | |
AA - Annual Accounts | 23 August 2013 | |
AR01 - Annual Return | 04 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2012 | |
MG01 - Particulars of a mortgage or charge | 28 November 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 30 January 2011 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 16 September 2008 | |
363a - Annual Return | 24 January 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 29 January 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 09 January 2006 | |
395 - Particulars of a mortgage or charge | 07 December 2005 | |
395 - Particulars of a mortgage or charge | 07 December 2005 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 17 December 2004 | |
AA - Annual Accounts | 02 November 2004 | |
395 - Particulars of a mortgage or charge | 12 February 2004 | |
363s - Annual Return | 30 January 2004 | |
AA - Annual Accounts | 31 October 2003 | |
395 - Particulars of a mortgage or charge | 11 October 2003 | |
395 - Particulars of a mortgage or charge | 08 May 2003 | |
363s - Annual Return | 15 January 2003 | |
395 - Particulars of a mortgage or charge | 10 January 2003 | |
395 - Particulars of a mortgage or charge | 10 January 2003 | |
AA - Annual Accounts | 22 October 2002 | |
395 - Particulars of a mortgage or charge | 27 July 2002 | |
288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
363s - Annual Return | 26 January 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 23 January 2001 | |
AA - Annual Accounts | 23 October 2000 | |
363s - Annual Return | 02 March 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
NEWINC - New incorporation documents | 24 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 16 November 2012 | Fully Satisfied |
N/A |
Legal charge | 06 December 2005 | Fully Satisfied |
N/A |
Legal charge | 24 November 2005 | Outstanding |
N/A |
Legal charge | 30 January 2004 | Fully Satisfied |
N/A |
Legal charge | 10 October 2003 | Fully Satisfied |
N/A |
Charge | 25 April 2003 | Fully Satisfied |
N/A |
Mortgage | 02 January 2003 | Fully Satisfied |
N/A |
Mortgage | 02 January 2003 | Fully Satisfied |
N/A |
Mortgage | 25 July 2002 | Fully Satisfied |
N/A |