Premiumview Property Management Limited

Company Name	Premiumview Property Management Limited
Director	Anthony Tregerthen Morgan
Company Status	Active
Company Number	02939806
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 June 1994(29 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Anthony Tregerthen Morgan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(24 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Estate Office St George's Hill Estate West Road Weybridge KT13 0LZ

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Current
Appointed	25 March 2019(24 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	Number 22 Mount Ephraim Tunbridge Wells TN4 8AS

Director Name	Mr Colin Ernest Lewis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(2 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 1995)
Role	Divisional Md Transport
Country of Residence	United Kingdom
Correspondence Address	Willow Creek Mill Creek Court, Chertsey Road Shepperton Middlesex TW17 9LA

Director Name	Keith Piggott
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	Northgate Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Mr Christopher Michael Shave
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(2 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 12 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT

Secretary Name	Mr Christopher Michael Shave
Nationality	British
Status	Resigned
Appointed	25 August 1994(2 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 12 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT

Director Name	Mr Robert Paul Gardner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(7 months, 3 weeks after company formation)
Appointment Duration	23 years, 6 months (resigned 01 August 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	Opals Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT

Director Name	Mr Khaled Zahi Kamhawi
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(11 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 August 2018)
Role	Pipeline Engineer
Country of Residence	England
Correspondence Address	7 Abbotswood Drive Weybridge Surrey KT13 0LT

Secretary Name	Mr Khaled Zahi Kamhawi
Nationality	British
Status	Resigned
Appointed	12 June 2006(11 years, 12 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 August 2018)
Role	Pipeline Engineer
Country of Residence	England
Correspondence Address	7 Abbotswood Drive Weybridge Surrey KT13 0LT

Director Name	Mr Zubair Ahmad
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(24 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 11 March 2019)
Role	Barrister
Country of Residence	England
Correspondence Address	Marie House 5 Baker Street Weybridge Surrey KT13 8AE

Director Name	Dr Rachel Darroch
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(24 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 11 March 2019)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Marie House 5 Baker Street Weybridge KT13 8AE

Director Name	Ms Marion Jane Harwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(24 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 11 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Marie House 5 Baker Street Weybridge KT13 8AE

Director Name	Mr Matthew Neil Stockford
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(24 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 11 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Marie House 5 Baker Street Weybridge KT13 8AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Estate Office St George's Hill Estate West Road Weybridge KT13 0LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,146
Cash	£1,408
Current Liabilities	£15,610

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (11 months, 1 week ago)
Next Return Due	17 June 2024 (1 month, 1 week from now)

Filing History

21 September 2020	Micro company accounts made up to 30 June 2020 (2 pages)
4 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 30 June 2019 (2 pages)
5 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
29 March 2019	Appointment of Cripps Secretaries Limited as a secretary on 25 March 2019 (2 pages)
29 March 2019	Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8LU to Marie House Baker Street Weybridge KT13 8AE on 29 March 2019 (1 page)
13 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
12 March 2019	Appointment of Mr Anthony Tregerthen Morgan as a director on 11 March 2019 (2 pages)
12 March 2019	Termination of appointment of Zubair Ahmad as a director on 11 March 2019 (1 page)
12 March 2019	Termination of appointment of Marion Jane Harwood as a director on 11 March 2019 (1 page)
12 March 2019	Termination of appointment of Rachel Darroch as a director on 11 March 2019 (1 page)
12 March 2019	Termination of appointment of Matthew Neil Stockford as a director on 11 March 2019 (1 page)
21 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 August 2018	Notification of St.George's Hill Residents Association Limited as a person with significant control on 1 August 2018 (2 pages)
15 August 2018	Withdrawal of a person with significant control statement on 15 August 2018 (2 pages)
7 August 2018	Termination of appointment of Khaled Zahi Kamhawi as a secretary on 1 August 2018 (1 page)
7 August 2018	Director's details changed for Mr Zubair Ahmad on 7 August 2018 (2 pages)
7 August 2018	Appointment of Mr Matthew Neil Stockford as a director on 1 August 2018 (2 pages)
7 August 2018	Appointment of Dr Rachel Darroch as a director on 1 August 2018 (2 pages)
7 August 2018	Appointment of Mr Zubair Ahmad as a director on 1 August 2018 (2 pages)
7 August 2018	Appointment of Ms Marion Jane Harwood as a director on 1 August 2018 (2 pages)
7 August 2018	Termination of appointment of Robert Paul Gardner as a director on 1 August 2018 (1 page)
7 August 2018	Termination of appointment of Khaled Zahi Kamhawi as a director on 1 August 2018 (1 page)
27 July 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
25 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
25 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 June 2016	Annual return made up to 3 June 2016 no member list (4 pages)
16 June 2016	Annual return made up to 3 June 2016 no member list (4 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 June 2015	Annual return made up to 3 June 2015 no member list (4 pages)
4 June 2015	Annual return made up to 3 June 2015 no member list (4 pages)
4 June 2015	Annual return made up to 3 June 2015 no member list (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 June 2014	Annual return made up to 3 June 2014 no member list (4 pages)
23 June 2014	Annual return made up to 3 June 2014 no member list (4 pages)
23 June 2014	Annual return made up to 3 June 2014 no member list (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 June 2013	Annual return made up to 3 June 2013 no member list (4 pages)
25 June 2013	Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ on 25 June 2013 (1 page)
25 June 2013	Annual return made up to 3 June 2013 no member list (4 pages)
25 June 2013	Annual return made up to 3 June 2013 no member list (4 pages)
25 June 2013	Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ on 25 June 2013 (1 page)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 June 2012	Annual return made up to 3 June 2012 no member list (4 pages)
26 June 2012	Annual return made up to 3 June 2012 no member list (4 pages)
26 June 2012	Annual return made up to 3 June 2012 no member list (4 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 June 2011	Annual return made up to 3 June 2011 no member list (4 pages)
21 June 2011	Annual return made up to 3 June 2011 no member list (4 pages)
21 June 2011	Annual return made up to 3 June 2011 no member list (4 pages)
17 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 June 2010	Director's details changed for Robert Paul Gardner on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Dr Khaled Zahi Kamhawi on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 no member list (3 pages)
7 June 2010	Annual return made up to 3 June 2010 no member list (3 pages)
7 June 2010	Director's details changed for Dr Khaled Zahi Kamhawi on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Dr Khaled Zahi Kamhawi on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 no member list (3 pages)
7 June 2010	Director's details changed for Robert Paul Gardner on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Robert Paul Gardner on 1 June 2010 (2 pages)
20 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 July 2009	Annual return made up to 03/06/09 (2 pages)
15 July 2009	Annual return made up to 03/06/09 (2 pages)
10 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 November 2008	Annual return made up to 03/06/08 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned director resigned 363(353) ‐ Location of register of members address changed (4 pages)
5 November 2008	Secretary appointed dr khalid zahi kamhawi (2 pages)
5 November 2008	Secretary appointed dr khalid zahi kamhawi (2 pages)
5 November 2008	Annual return made up to 03/06/08 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned director resigned 363(353) ‐ Location of register of members address changed (4 pages)
27 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 October 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 June 2007	Annual return made up to 03/06/07 (4 pages)
17 June 2007	Annual return made up to 03/06/07 (4 pages)
12 June 2007	Registered office changed on 12/06/07 from: 39 chobham road woking surrey GU21 1JD (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 39 chobham road woking surrey GU21 1JD (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 June 2005	Annual return made up to 03/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 June 2005	Annual return made up to 03/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
10 June 2004	Annual return made up to 03/06/04 (4 pages)
10 June 2004	Annual return made up to 03/06/04 (4 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
11 June 2003	Annual return made up to 03/06/03 (4 pages)
11 June 2003	Annual return made up to 03/06/03 (4 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
8 July 2002	Annual return made up to 16/06/02 (4 pages)
8 July 2002	Annual return made up to 16/06/02 (4 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
24 July 2001	Annual return made up to 16/06/01 (3 pages)
24 July 2001	Annual return made up to 16/06/01 (3 pages)
13 October 2000	Accounts made up to 30 June 2000 (8 pages)
13 October 2000	Accounts made up to 30 June 1999 (8 pages)
13 October 2000	Accounts made up to 30 June 2000 (8 pages)
13 October 2000	Accounts made up to 30 June 1999 (8 pages)
10 August 2000	Annual return made up to 16/06/00 (3 pages)
10 August 2000	Annual return made up to 16/06/00 (3 pages)
16 August 1999	Annual return made up to 16/06/99 (5 pages)
16 August 1999	Annual return made up to 16/06/99 (5 pages)
21 October 1998	Accounts made up to 30 June 1997 (9 pages)
21 October 1998	Accounts made up to 30 June 1998 (10 pages)
21 October 1998	Accounts made up to 30 June 1997 (9 pages)
21 October 1998	Accounts made up to 30 June 1998 (10 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Annual return made up to 16/06/98 (5 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Annual return made up to 16/06/98 (5 pages)
7 August 1997	Annual return made up to 16/06/97 (6 pages)
7 August 1997	Annual return made up to 16/06/97 (6 pages)
15 April 1997	Accounts made up to 30 June 1996 (10 pages)
15 April 1997	Accounts made up to 30 June 1996 (10 pages)
16 September 1996	Annual return made up to 16/06/96 (6 pages)
16 September 1996	Annual return made up to 16/06/96 (6 pages)
18 July 1996	Registered office changed on 18/07/96 from: abbotswood drive st georges hill weybridge surrey KT13 0LT (1 page)
18 July 1996	Registered office changed on 18/07/96 from: abbotswood drive st georges hill weybridge surrey KT13 0LT (1 page)
18 June 1996	Accounts made up to 30 June 1995 (9 pages)
18 June 1996	Accounts made up to 30 June 1995 (9 pages)
4 July 1995	Annual return made up to 16/06/95 363(287) ‐ Registered office changed on 04/07/95 (8 pages)
4 July 1995	Annual return made up to 16/06/95 363(287) ‐ Registered office changed on 04/07/95 (8 pages)
16 June 1994	Incorporation (10 pages)
16 June 1994	Incorporation (10 pages)

Premiumview Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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