About

Registered Number: 03688585
Date of Incorporation: 24/12/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 4 Dairy Mews, Andalus Road, London, SW9 9PN,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.