Stanmore
Middlesex
HA7 3LH
Director Name | Mr Rajni Patel |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 1999(12 years, 5 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Mobile Communication |
Country of Residence | England |
Correspondence Address | Spring Lodge 31 Uxbridge Road Stanmore Middx HA7 3LH |
Secretary Name | Mrs Duxha Patel |
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Nationality | British |
Status | Current |
Appointed | 21 October 1999(12 years, 5 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spring Lodge 31 Uxbridge Road Stanmore Middlesex HA7 3LH |
Director Name | Mr John Kevin Booth |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 21 October 1999) |
Role | International Sponsorship Manager |
Correspondence Address | 15 Walton Drive Ascot Berkshire SL5 7PG |
Director Name | Lesley Joan Booth |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 10 March 2000) |
Role | Mobile Communication Manager |
Correspondence Address | The Hazels 15 Walton Drive Ascot Berkshire SL5 7PG |
Secretary Name | Lesley Joan Booth |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 21 October 1999) |
Role | Company Director |
Correspondence Address | The Hazels 15 Walton Drive Ascot Berkshire SL5 7PG |
Website | www.premeuro.com/index.aspx |
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Telephone | 01604 057564 |
Telephone region | Northampton |
Registered Address | Unit 412-413 Centennial Park Centennial Avenue Elstree Borehamwood Herts WD6 3TN |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
110.1k at £1 | Mr Rajni Patel 63.60% Ordinary |
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63k at £1 | Mr Rajni Patel 36.40% Preference |
Year | 2014 |
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Net Worth | £1,639,580 |
Cash | £1,791,619 |
Current Liabilities | £1,273,824 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
21 February 2014 | Delivered on: 28 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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10 September 2001 | Delivered on: 21 September 2001 Satisfied on: 8 January 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
5 November 1991 | Delivered on: 8 November 1991 Satisfied on: 25 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from thecompany to the chargee on any account whatsoever the entry in column 1 was this day amended P.jones authorised officer 19TH february 1992. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
21 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
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1 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
10 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
7 March 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
4 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
27 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
13 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
13 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
25 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
26 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
27 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
28 February 2014 | Registration of charge 021343850003 (5 pages) |
28 February 2014 | Registration of charge 021343850003 (5 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
9 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 November 2009 | Director's details changed for Mrs Duxha Patel on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr Rajni Patel on 27 November 2009 (2 pages) |
27 November 2009 | Register(s) moved to registered inspection location (1 page) |
27 November 2009 | Director's details changed for Mr Rajni Patel on 27 November 2009 (2 pages) |
27 November 2009 | Register inspection address has been changed (1 page) |
27 November 2009 | Register inspection address has been changed (1 page) |
27 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Director's details changed for Mrs Duxha Patel on 27 November 2009 (2 pages) |
27 November 2009 | Register(s) moved to registered inspection location (1 page) |
27 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
26 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
26 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
11 January 2008 | Return made up to 21/11/07; full list of members (3 pages) |
11 January 2008 | Return made up to 21/11/07; full list of members (3 pages) |
3 September 2007 | Registered office changed on 03/09/07 from: unit 9 waterside drive langley business park langley slough SL3 6EZ (1 page) |
3 September 2007 | Registered office changed on 03/09/07 from: unit 9 waterside drive langley business park langley slough SL3 6EZ (1 page) |
17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
6 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 December 2005 | Return made up to 21/11/05; full list of members
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21 December 2005 | Return made up to 21/11/05; full list of members
|
29 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
10 January 2005 | Return made up to 21/11/04; full list of members (7 pages) |
10 January 2005 | Return made up to 21/11/04; full list of members (7 pages) |
1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
29 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
12 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
12 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
22 January 2003 | Return made up to 21/11/02; full list of members
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22 January 2003 | Return made up to 21/11/02; full list of members
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8 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
8 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
29 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
29 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
18 December 2001 | Return made up to 21/11/01; full list of members (10 pages) |
18 December 2001 | Return made up to 21/11/01; full list of members (10 pages) |
21 September 2001 | Particulars of mortgage/charge (3 pages) |
21 September 2001 | Particulars of mortgage/charge (3 pages) |
3 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
3 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
25 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 December 2000 | Location of register of members (1 page) |
20 December 2000 | Location of register of members (1 page) |
20 December 2000 | Return made up to 21/11/00; full list of members (5 pages) |
20 December 2000 | Return made up to 21/11/00; full list of members (5 pages) |
25 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
25 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
16 March 2000 | Director resigned (1 page) |
16 March 2000 | Director resigned (1 page) |
6 March 2000 | Full accounts made up to 31 December 1998 (15 pages) |
6 March 2000 | Full accounts made up to 31 December 1998 (15 pages) |
18 January 2000 | Return made up to 21/11/99; full list of members
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18 January 2000 | Return made up to 21/11/99; full list of members
|
5 December 1999 | Secretary resigned (1 page) |
5 December 1999 | Secretary resigned (1 page) |
17 November 1999 | New secretary appointed;new director appointed (2 pages) |
17 November 1999 | New secretary appointed;new director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
26 October 1999 | Auditor's resignation (1 page) |
26 October 1999 | Auditor's resignation (1 page) |
2 February 1999 | Return made up to 21/11/98; no change of members (4 pages) |
2 February 1999 | Return made up to 21/11/98; no change of members (4 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
17 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
17 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
19 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
19 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
13 December 1995 | Return made up to 21/11/95; no change of members (4 pages) |
13 December 1995 | Return made up to 21/11/95; no change of members (4 pages) |
7 March 1995 | Full accounts made up to 31 December 1994 (9 pages) |
7 March 1995 | Full accounts made up to 31 December 1994 (9 pages) |
13 January 1992 | Resolutions
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13 January 1992 | Resolutions
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8 November 1991 | Particulars of mortgage/charge (3 pages) |
8 November 1991 | Particulars of mortgage/charge (3 pages) |
30 June 1991 | Resolutions
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30 June 1991 | Resolutions
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25 July 1990 | New director appointed (2 pages) |
25 July 1990 | New director appointed (2 pages) |
15 November 1989 | Secretary resigned;new secretary appointed (2 pages) |
15 November 1989 | Secretary resigned;new secretary appointed (2 pages) |
4 July 1988 | New director appointed (2 pages) |
4 July 1988 | New director appointed (2 pages) |
15 April 1988 | Resolutions
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14 April 1988 | Company name changed\certificate issued on 14/04/88 (2 pages) |
14 April 1988 | Company name changed\certificate issued on 14/04/88 (2 pages) |
11 August 1987 | Accounting reference date notified as 31/12 (1 page) |
11 August 1987 | Accounting reference date notified as 31/12 (1 page) |
12 June 1987 | Secretary resigned;new secretary appointed (2 pages) |
12 June 1987 | Secretary resigned;new secretary appointed (2 pages) |
22 May 1987 | Incorporation (15 pages) |
22 May 1987 | Incorporation (15 pages) |