Premium Property Services Limited

Company Name	Premium Property Services Limited
Directors	Paul Damian Kidney and Robert Mario Kidney
Company Status	Active
Company Number	03811285
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Damian Kidney
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	16 August 1999(3 weeks, 5 days after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	International House 12 Constance Street London E16 2DQ

Director Name	Robert Mario Kidney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	22 September 1999(2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Co Director
Country of Residence	Ireland
Correspondence Address	International House 12 Constance Street London E16 2DQ

Secretary Name	Mr Paul Damian Kidney
Nationality	Irish
Status	Current
Appointed	10 September 2003(4 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	36 Dame Street Dublin D2 Ireland

Secretary Name	Heather Elizabeth Summers
Nationality	British
Status	Resigned
Appointed	16 August 1999(3 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 10 September 2003)
Role	Solicitor
Correspondence Address	Colonial Chambers Temple Street Liverpool L2 5RH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	International House 12 Constance Street London E16 2DQ
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£15,717
Cash	£2,591
Current Liabilities	£200,670

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

29 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
27 January 2020	Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to International House 12 Constance Street London E16 2DQ on 27 January 2020 (2 pages)
4 October 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
16 February 2018	Registered office address changed from 2nd Floor, Hathaway House Popes Drive London N3 1QF to Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP on 16 February 2018 (1 page)
28 July 2017	Change of details for Mr Paul Damian Kidney as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Change of details for Mr Paul Damian Kidney as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
28 July 2017	Change of details for Mr Robert Mario Kidney as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Change of details for Mr Robert Mario Kidney as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
17 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
12 September 2016	Director's details changed for Robert Mario Kidney on 30 September 2015 (2 pages)
12 September 2016	Director's details changed for Robert Mario Kidney on 30 September 2015 (2 pages)
12 September 2016	Director's details changed for Mr Paul Damian Kidney on 1 September 2016 (2 pages)
12 September 2016	Director's details changed for Mr Paul Damian Kidney on 1 September 2016 (2 pages)
6 September 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
17 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
17 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 November 2015	Director's details changed for Robert Mario Kidney on 21 July 2015 (2 pages)
11 November 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Director's details changed for Robert Mario Kidney on 21 July 2015 (2 pages)
3 November 2015	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to 2nd Floor, Hathaway House Popes Drive London N3 1QF on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to 2nd Floor, Hathaway House Popes Drive London N3 1QF on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to 2nd Floor, Hathaway House Popes Drive London N3 1QF on 3 November 2015 (1 page)
14 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
8 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 October 2013 (8 pages)
9 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (5 pages)
9 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 August 2009	Return made up to 21/07/09; full list of members (4 pages)
27 August 2009	Return made up to 21/07/09; full list of members (4 pages)
26 August 2008	Return made up to 21/07/08; full list of members (4 pages)
26 August 2008	Return made up to 21/07/08; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 September 2007	Return made up to 21/07/07; full list of members (2 pages)
3 September 2007	Return made up to 21/07/07; full list of members (2 pages)
1 December 2006	Return made up to 21/07/06; full list of members (2 pages)
1 December 2006	Return made up to 21/07/06; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
29 July 2005	Return made up to 21/07/05; full list of members (7 pages)
29 July 2005	Return made up to 21/07/05; full list of members (7 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
27 July 2004	Return made up to 21/07/04; full list of members (7 pages)
27 July 2004	Return made up to 21/07/04; full list of members (7 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
8 September 2003	Return made up to 21/07/03; full list of members (7 pages)
8 September 2003	Return made up to 21/07/03; full list of members (7 pages)
22 August 2003	Registered office changed on 22/08/03 from: c/o jst mackintosh solicitors colonial chambers 16 temple street, liverpool merseyside L2 5RH (1 page)
22 August 2003	Registered office changed on 22/08/03 from: c/o jst mackintosh solicitors colonial chambers 16 temple street, liverpool merseyside L2 5RH (1 page)
6 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
23 September 2002	Return made up to 21/07/02; full list of members (7 pages)
23 September 2002	Return made up to 21/07/02; full list of members (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
3 October 2001	Return made up to 21/07/01; full list of members (6 pages)
3 October 2001	Return made up to 21/07/01; full list of members (6 pages)
17 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
17 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
22 August 2000	Return made up to 21/07/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 (6 pages)
22 August 2000	Return made up to 21/07/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 (6 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Director resigned (1 page)
20 September 1999	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
20 September 1999	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
13 September 1999	New secretary appointed (2 pages)
21 July 1999	Incorporation (14 pages)
21 July 1999	Incorporation (14 pages)

Premium Property Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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