Premier Ship Models Limited

Company Name	Premier Ship Models Limited
Directors	Abdur Rashid Lalloo and Nathan James Chiswell
Company Status	Active
Company Number	04208528
Category	Private Limited Company
Incorporation Date	30 April 2001(23 years ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Abdur Rashid Lalloo
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunny View Causeway Close Potters Bar Hertfordshire EN6 5HW

Secretary Name	Mrs Sainaz Chaumoo Lalloo
Nationality	British
Status	Current
Appointed	30 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sunny View Causeway Close Potters Bar Hertfordshire EN6 5HW

Director Name	Mr Nathan James Chiswell
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(22 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Sunny View Causeway Close Potters Bar Hertfordshire EN6 5HW

Director Name	Mrs Sainaz Chaumoo Lalloo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sunny View Causeway Close Potters Bar Hertfordshire EN6 5HW

Director Name	Mr Alex Chrysostomou
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2022(21 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunny View Causeway Close Potters Bar Hertfordshire EN6 5HW

Director Name	Mr Rehaz Lalmahamode
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2022(21 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunny View Causeway Close Potters Bar Hertfordshire EN6 5HW

Director Name	Mr Nathan James Chiswell
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2022(21 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunny View Causeway Close Potters Bar Hertfordshire EN6 5HW

Contact

Website	premiershipmodels.co.uk/
Email address	[email protected]
Telephone	020 84471884
Telephone region	London

Location

Registered Address	Sunny View Causeway Close Potters Bar Hertfordshire EN6 5HW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar

Financials

Year	2012
Net Worth	£148,192
Cash	£44,014
Current Liabilities	£45,802

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Charges

3 January 2019	Delivered on: 5 January 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

5 January 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
16 December 2020	Termination of appointment of Sainaz Chaumoo Lalloo as a director on 16 December 2020 (1 page)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (3 pages)
30 October 2019	Amended total exemption full accounts made up to 31 December 2017 (13 pages)
30 October 2019	Amended micro company accounts made up to 31 December 2018 (10 pages)
3 October 2019	Appointment of Mr Rehaz Lalmahamode as a director on 3 October 2019 (2 pages)
7 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
5 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 January 2019	Registration of charge 042085280001, created on 3 January 2019 (49 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
3 June 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
1 June 2018	Change of details for Mr Abdur Rashid Lalloo as a person with significant control on 1 December 2017 (2 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (4 pages)
14 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (4 pages)
19 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (4 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (4 pages)
21 October 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
21 October 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
10 October 2012	Current accounting period extended from 28 October 2012 to 31 October 2012 (1 page)
10 October 2012	Current accounting period extended from 28 October 2012 to 31 October 2012 (1 page)
23 July 2012	Total exemption small company accounts made up to 28 October 2011 (4 pages)
23 July 2012	Total exemption small company accounts made up to 28 October 2011 (4 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 28 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 28 October 2010 (5 pages)
28 June 2011	Registered office address changed from Gor-Ray House 758 Great Cambridge Road Enfield Middlesex EN1 3PN United Kingdom on 28 June 2011 (1 page)
28 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
28 June 2011	Registered office address changed from Gor-Ray House 758 Great Cambridge Road Enfield Middlesex EN1 3PN United Kingdom on 28 June 2011 (1 page)
27 July 2010	Total exemption small company accounts made up to 28 October 2009 (8 pages)
27 July 2010	Total exemption small company accounts made up to 28 October 2009 (8 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Abdur Rashid Lalloo on 30 April 2010 (2 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Sainaz Chaumoo Lalloo on 30 April 2010 (2 pages)
11 June 2010	Director's details changed for Abdur Rashid Lalloo on 30 April 2010 (2 pages)
11 June 2010	Director's details changed for Sainaz Chaumoo Lalloo on 30 April 2010 (2 pages)
28 August 2009	Total exemption small company accounts made up to 28 October 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 28 October 2008 (6 pages)
11 June 2009	Location of register of members (1 page)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Registered office changed on 11/06/2009 from sunny view causeway close potters bar hertfordshire EN6 5HW (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Registered office changed on 11/06/2009 from sunny view causeway close potters bar hertfordshire EN6 5HW (1 page)
11 June 2009	Return made up to 30/04/09; full list of members (4 pages)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Return made up to 30/04/09; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 28 October 2007 (3 pages)
1 August 2008	Total exemption small company accounts made up to 28 October 2007 (3 pages)
1 August 2008	Return made up to 30/04/08; full list of members (4 pages)
1 August 2008	Return made up to 30/04/08; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 28 October 2006 (5 pages)
21 September 2007	Total exemption small company accounts made up to 28 October 2006 (5 pages)
19 July 2007	Return made up to 30/04/07; full list of members (3 pages)
19 July 2007	Return made up to 30/04/07; full list of members (3 pages)
12 April 2007	Registered office changed on 12/04/07 from: 6 park view london N21 1QX (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 6 park view london N21 1QX (1 page)
1 September 2006	Total exemption small company accounts made up to 28 October 2005 (4 pages)
1 September 2006	Total exemption small company accounts made up to 28 October 2005 (4 pages)
29 June 2006	Return made up to 30/04/06; full list of members (2 pages)
29 June 2006	Return made up to 30/04/06; full list of members (2 pages)
7 November 2005	Total exemption small company accounts made up to 28 October 2004 (4 pages)
7 November 2005	Total exemption small company accounts made up to 28 October 2004 (4 pages)
30 August 2005	Return made up to 30/04/05; full list of members (2 pages)
30 August 2005	Return made up to 30/04/05; full list of members (2 pages)
11 June 2004	Total exemption small company accounts made up to 28 October 2003 (8 pages)
11 June 2004	Total exemption small company accounts made up to 28 October 2003 (8 pages)
25 May 2004	Return made up to 30/04/04; full list of members (7 pages)
25 May 2004	Return made up to 30/04/04; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 28 October 2002 (4 pages)
1 August 2003	Total exemption small company accounts made up to 28 October 2002 (4 pages)
28 July 2003	Registered office changed on 28/07/03 from: sunny view causeway close potters bar hertfordshire EN6 5HW (1 page)
28 July 2003	Registered office changed on 28/07/03 from: sunny view causeway close potters bar hertfordshire EN6 5HW (1 page)
21 July 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/07/03 (7 pages)
21 July 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/07/03 (7 pages)
30 April 2002	Return made up to 30/04/02; full list of members (7 pages)
30 April 2002	Return made up to 30/04/02; full list of members (7 pages)
4 April 2002	Accounting reference date extended from 30/04/02 to 28/10/02 (1 page)
4 April 2002	Accounting reference date extended from 30/04/02 to 28/10/02 (1 page)
30 April 2001	Incorporation (11 pages)
30 April 2001	Incorporation (11 pages)

Premier Ship Models Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London