Premiumright Property Management Limited

Company Name	Premiumright Property Management Limited
Company Status	Active
Company Number	03142715
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 January 1996(28 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Alice Belen Gwladys Heappey
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Make-Up Artist
Country of Residence	England
Correspondence Address	38 De Morgan Road London SW6 2RP

Director Name	Ms Charlotte Ann Alston
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	10 November 2019(23 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	38 De Morgan Road London SW6 2RP

Director Name	Mr Jack William Martin Glover
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	03 September 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	38 De Morgan Road London SW6 2RP

Director Name	Mr Peter Leslie Simner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 week (resigned 24 May 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Magpie Way Spennells Kidderminster Worcestershire DY10 4HZ

Director Name	Peter Bernard Copsey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 week (resigned 24 May 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Crossways Hobro, Wolverley Kidderminster Worcestershire DY11 5TB

Secretary Name	Mr Peter Leslie Simner
Nationality	British
Status	Resigned
Appointed	17 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 week (resigned 24 May 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Magpie Way Spennells Kidderminster Worcestershire DY10 4HZ

Director Name	Mr John Gwilym Hemingway
Date of Birth	April 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 21 January 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 St James Place London SW1A 1NH

Director Name	Charlotte Jane Woodward
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 2002)
Role	Recriutment Consultant
Correspondence Address	38a De Morgan Road Fulham London SW6 2RP

Secretary Name	Charlotte Jane Woodward
Nationality	British
Status	Resigned
Appointed	22 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 2002)
Role	Recriutment Consultant
Correspondence Address	38a De Morgan Road Fulham London SW6 2RP

Director Name	Celina Mary Charlotte Blennerhassett
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2005)
Role	Marketing Executive
Correspondence Address	38a De Morgan Road Fulham London SW6 2RP

Director Name	Mr Charles Henry Marmaduke Blennerhassett
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(6 years after company formation)
Appointment Duration	17 years, 5 months (resigned 30 June 2019)
Role	Marketeer
Country of Residence	England
Correspondence Address	38 B De Morgan Road London SW6 2RP

Secretary Name	Celina Mary Charlotte Blennerhassett
Nationality	British
Status	Resigned
Appointed	01 March 2002(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2005)
Role	Mareting Executive
Correspondence Address	38b De Morgan Road London SW6 2RP

Director Name	Nicholas Paul Watts
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2008)
Role	Management Consultant
Correspondence Address	38a De Morgan Road London SW6 2RP

Secretary Name	Mr Charles Henry Marmaduke Blennerhassett
Nationality	British
Status	Resigned
Appointed	01 November 2005(9 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2019)
Role	Marketeer
Country of Residence	England
Correspondence Address	38 B De Morgan Road London SW6 2RP

Director Name	Louise Mary Long
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(12 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2016)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	38a De Morgan Road London SW6 2RP

Director Name	Dr Simon Geoffrey Oakley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2017(21 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 November 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	38a De Morgan Road Fulham London SW6 2RP

Secretary Name	Dr Simon Geoffrey Oakley
Status	Resigned
Appointed	30 June 2019(23 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 November 2019)
Role	Company Director
Correspondence Address	38 De Morgan Road London SW6 2RP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	38 De Morgan Road London SW6 2RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

12 November 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
11 November 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
11 November 2019	Appointment of Ms Charlotte Ann Alston as a director on 10 November 2019 (2 pages)
11 November 2019	Notification of Alice Belen Gwladys Heappey as a person with significant control on 10 November 2019 (2 pages)
10 November 2019	Cessation of Simon Geoffrey Oakley as a person with significant control on 4 November 2019 (1 page)
10 November 2019	Termination of appointment of Simon Geoffrey Oakley as a secretary on 10 November 2019 (1 page)
10 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
10 November 2019	Termination of appointment of Simon Geoffrey Oakley as a director on 10 November 2019 (1 page)
1 July 2019	Notification of Simon Geoffrey Oakley as a person with significant control on 30 June 2019 (2 pages)
1 July 2019	Termination of appointment of Charles Henry Marmaduke Blennerhassett as a director on 30 June 2019 (1 page)
1 July 2019	Appointment of Miss Alice Belen Gwladys Heappey as a director on 30 June 2019 (2 pages)
1 July 2019	Termination of appointment of Charles Henry Marmaduke Blennerhassett as a secretary on 30 June 2019 (1 page)
1 July 2019	Appointment of Dr. Simon Geoffrey Oakley as a secretary on 30 June 2019 (2 pages)
1 July 2019	Cessation of Charles Henry Marmaduke Blennerhassett as a person with significant control on 31 May 2019 (1 page)
13 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
23 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
3 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Appointment of Mr Simon Geoffrey Oakley as a director on 14 October 2017 (2 pages)
18 October 2017	Appointment of Mr Simon Geoffrey Oakley as a director on 14 October 2017 (2 pages)
17 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
13 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
4 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 February 2016	Termination of appointment of Louise Mary Long as a director on 31 January 2016 (1 page)
25 February 2016	Termination of appointment of Louise Mary Long as a director on 31 January 2016 (1 page)
25 February 2016	Termination of appointment of Louise Mary Long as a director on 31 January 2016 (1 page)
25 February 2016	Termination of appointment of Louise Mary Long as a director on 31 January 2016 (1 page)
31 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
31 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
31 October 2015	Annual return made up to 31 October 2015 no member list (4 pages)
31 October 2015	Annual return made up to 31 October 2015 no member list (4 pages)
1 November 2014	Annual return made up to 31 October 2014 no member list (4 pages)
1 November 2014	Annual return made up to 31 October 2014 no member list (4 pages)
1 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
1 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
1 December 2013	Annual return made up to 31 October 2013 no member list (4 pages)
1 December 2013	Annual return made up to 31 October 2013 no member list (4 pages)
20 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
20 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 November 2012	Annual return made up to 31 October 2012 no member list (4 pages)
4 November 2012	Annual return made up to 31 October 2012 no member list (4 pages)
10 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
10 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
28 February 2012	Annual return made up to 2 January 2012 no member list (4 pages)
28 February 2012	Annual return made up to 2 January 2012 no member list (4 pages)
28 February 2012	Annual return made up to 2 January 2012 no member list (4 pages)
14 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
14 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 January 2010 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 January 2010 (2 pages)
23 February 2011	Annual return made up to 2 January 2011 no member list (4 pages)
23 February 2011	Annual return made up to 2 January 2011 no member list (4 pages)
23 February 2011	Annual return made up to 2 January 2011 no member list (4 pages)
7 January 2010	Director's details changed for Charles Henry Marmaduke Blennerhassett on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 2 January 2010 no member list (3 pages)
7 January 2010	Director's details changed for Louise Mary Long on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 2 January 2010 no member list (3 pages)
7 January 2010	Director's details changed for Louise Mary Long on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Charles Henry Marmaduke Blennerhassett on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Louise Mary Long on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Charles Henry Marmaduke Blennerhassett on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 2 January 2010 no member list (3 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 January 2009	Annual return made up to 02/01/09 (2 pages)
16 January 2009	Annual return made up to 02/01/09 (2 pages)
2 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
2 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Annual return made up to 02/01/08 (2 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Annual return made up to 02/01/08 (2 pages)
20 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
20 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
17 January 2007	Annual return made up to 02/01/07 (2 pages)
17 January 2007	Annual return made up to 02/01/07 (2 pages)
18 December 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
18 December 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
10 February 2006	Annual return made up to 02/01/06 (2 pages)
10 February 2006	Annual return made up to 02/01/06 (2 pages)
17 November 2005	New secretary appointed (1 page)
17 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
17 November 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
24 January 2005	Annual return made up to 02/01/05 363(287) ‐ Registered office changed on 24/01/05 (4 pages)
24 January 2005	Annual return made up to 02/01/05 363(287) ‐ Registered office changed on 24/01/05 (4 pages)
24 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
24 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
11 March 2004	Annual return made up to 02/01/04 (4 pages)
11 March 2004	Annual return made up to 02/01/04 (4 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Annual return made up to 02/01/03 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
13 June 2003	Annual return made up to 02/01/03 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
30 November 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
30 November 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
30 January 2002	Annual return made up to 02/01/02 (3 pages)
30 January 2002	Annual return made up to 02/01/02 (3 pages)
29 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
29 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
6 March 2001	Annual return made up to 02/01/01 363(353) ‐ Location of register of members address changed (3 pages)
6 March 2001	Annual return made up to 02/01/01 363(353) ‐ Location of register of members address changed (3 pages)
17 October 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
23 February 2000	Annual return made up to 02/01/00 (3 pages)
23 February 2000	Annual return made up to 02/01/00 (3 pages)
30 March 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
30 March 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
29 January 1999	Annual return made up to 02/01/99 (4 pages)
29 January 1999	Annual return made up to 02/01/99 (4 pages)
25 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1998	Full accounts made up to 31 January 1998 (7 pages)
9 November 1998	Full accounts made up to 31 January 1998 (7 pages)
19 January 1998	Annual return made up to 02/01/98 (4 pages)
19 January 1998	Annual return made up to 02/01/98 (4 pages)
28 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
28 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
13 February 1997	Annual return made up to 02/01/97 363(353) ‐ Location of register of members address changed (5 pages)
13 February 1997	Annual return made up to 02/01/97 363(353) ‐ Location of register of members address changed (5 pages)
23 September 1996	Registered office changed on 23/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 September 1996	Registered office changed on 23/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 June 1996	Secretary resigned;director resigned (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	New director appointed (3 pages)
9 June 1996	Secretary resigned;director resigned (1 page)
9 June 1996	New director appointed (3 pages)
9 June 1996	New secretary appointed;new director appointed (2 pages)
9 June 1996	New secretary appointed;new director appointed (2 pages)
24 May 1996	New secretary appointed;new director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	New secretary appointed;new director appointed (2 pages)
24 May 1996	Secretary resigned;director resigned (1 page)
24 May 1996	Secretary resigned;director resigned (1 page)
2 January 1996	Incorporation (18 pages)
2 January 1996	Incorporation (18 pages)

Premiumright Property Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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