| Company Name | Premiere Chauffeur Drive Limited |
|---|---|
| Director | Iman Mudhar |
| Company Status | Active |
| Company Number | 04550489 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Iman Mudhar |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit A Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ |
| Secretary Name | Mr Sheyan Ashwin Jayatilaka |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2004(1 year, 7 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Kingsbury Road Kingsbury London NW9 0AX |
| Secretary Name | Marion Dawn Mullins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Ridgeway West Sidcup Kent DA15 8SF |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Contact
| Website | www.premierechauffeurdrive.com |
|---|
Location
| Registered Address | Unit A Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.5m at £1 | Iman Mudhar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£605,736 |
| Cash | £93,331 |
| Current Liabilities | £437,826 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Charges
| 3 December 2015 | Delivered on: 10 December 2015 Persons entitled: His Highness Shaikh Khalifa Bin Hamad Al Khalifa Classification: A registered charge Particulars: Freehold property known as unit 1 dawley distribution park, swallowfield way, hayes, UB3 1DQ and registered with title absolute under title number NGL206058. Outstanding |
|---|---|
| 28 March 2011 | Delivered on: 31 March 2011 Persons entitled: Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited Classification: A rent deposit Secured details: £30,518.25 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £30,518.25 plus a sum equivalent to vat on that amount see image for full details. Outstanding |
Filing History
| 12 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 3 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 11 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 October 2016 | Director's details changed for Iman Mudhar on 1 October 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 11 October 2016 | Director's details changed for Iman Mudhar on 1 October 2016 (2 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 23 March 2016 | Registered office address changed from 22 the Highway Sutton Surrey SM2 5QT to Unit a Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ on 23 March 2016 (1 page) |
| 23 March 2016 | Registered office address changed from 22 the Highway Sutton Surrey SM2 5QT to Unit a Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ on 23 March 2016 (1 page) |
| 10 December 2015 | Registration of charge 045504890002, created on 3 December 2015 (9 pages) |
| 10 December 2015 | Registration of charge 045504890002, created on 3 December 2015 (9 pages) |
| 10 December 2015 | Registration of charge 045504890002, created on 3 December 2015 (9 pages) |
| 9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 28 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 July 2013 | Statement of capital following an allotment of shares on 25 October 2012
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| 30 July 2013 | Statement of capital following an allotment of shares on 25 October 2012
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| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 November 2009 | Director's details changed for Iman Mudhar on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Iman Mudhar on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Iman Mudhar on 1 October 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 19 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 19 December 2008 | Director's change of particulars / iman mudhar / 30/09/2008 (1 page) |
| 19 December 2008 | Director's change of particulars / iman mudhar / 30/09/2008 (1 page) |
| 12 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 18 holmwood road cheam surrey SM2 7JR (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 18 holmwood road cheam surrey SM2 7JR (1 page) |
| 3 December 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 23 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 7 July 2006 | Registered office changed on 07/07/06 from: 175 robert dashwood way london SE17 3PZ (1 page) |
| 7 July 2006 | Registered office changed on 07/07/06 from: 175 robert dashwood way london SE17 3PZ (1 page) |
| 6 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 12 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 12 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 7 December 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 24 October 2003 | Return made up to 01/10/03; full list of members
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| 24 October 2003 | Return made up to 01/10/03; full list of members
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| 25 October 2002 | Registered office changed on 25/10/02 from: c/o y r patel & co 6 ritherdon road london SW17 8QD (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: c/o y r patel & co 6 ritherdon road london SW17 8QD (1 page) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 25 October 2002 | Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Incorporation (13 pages) |
| 1 October 2002 | Incorporation (13 pages) |