Premier Place Management Company Limited

Company Name	Premier Place Management Company Limited
Company Status	Active
Company Number	04773043
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 May 2003(20 years, 11 months ago)
Previous Name	Cassio Mews Management Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Suraj Krishnan Kunju
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(17 years, 11 months after company formation)
Appointment Duration	3 years
Role	Nurse Practitioner
Country of Residence	England
Correspondence Address	11 Premier Place Watford WD18 7PB

Director Name	Mr Balazs Kelemen
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(20 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Building Manager
Country of Residence	England
Correspondence Address	8 Premier Place Watford WD18 7PB

Director Name	Mrs Dipti Vinay Shah
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(20 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Operations Manager
Country of Residence	England
Correspondence Address	109 Queens Avenue Watford WD18 7NU

Director Name	Mr Christopher Coates
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern House Maltmans Lane Gerrards Cross Buckinghamshire SL9 8RS

Director Name	Mr Peter Brett Golding
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluecoat Salisbury Road Horsham West Sussex RH13 0AJ

Director Name	Richard James Towse
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(2 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 April 2016)
Role	Marketing
Country of Residence	England
Correspondence Address	20 Church Way Stone Aylesbury Bucks HP17 8RG

Director Name	Paul Christopher Clifford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(2 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 March 2021)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Premier Place Watford Hertfordshire WD18 7PB

Director Name	Mr Malcolm Darer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 October 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Linden Harper Lane Radlett Herts WD7 7HY

Secretary Name	Richard James Towse
Nationality	British
Status	Resigned
Appointed	19 September 2005(2 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 April 2016)
Role	Marketing
Country of Residence	England
Correspondence Address	20 Church Way Stone Aylesbury Bucks HP17 8RG

Secretary Name	Dipti Vinay Shah
Status	Resigned
Appointed	01 August 2016(13 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 November 2022)
Role	Company Director
Correspondence Address	109 Queens Avenue Watford WD18 7NU

Director Name	Mr Vinay Shantilal Shah
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 October 2022)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	14 Premier Place Watford Hertfordshire WD18 7PB

Director Name	Mr David James Irvine
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 2024)
Role	Economist
Country of Residence	England
Correspondence Address	12 Premier Place Watford WD18 7PB

Director Name	Mr Paul Stewart Marsh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2023)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	107a Queens Avenue Watford WD18 7NU

Director Name	Castle Notornis Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	11 Premier Place Watford Hertfordshire WD18 7PB
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London

Financials

Year	2013
Turnover	£5,562
Net Worth	£19,951
Cash	£19,951

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

10 February 2021	Appointment of Mr David James Irvine as a director on 10 February 2021 (2 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
14 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
22 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 July 2017	Notification of a person with significant control statement (2 pages)
28 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
8 March 2017	Appointment of Vinay Shantilal Shah as a director on 24 February 2017 (3 pages)
8 March 2017	Appointment of Vinay Shantilal Shah as a director on 24 February 2017 (3 pages)
30 August 2016	Appointment of Dipti Vinay Shah as a secretary on 1 August 2016 (3 pages)
30 August 2016	Appointment of Dipti Vinay Shah as a secretary on 1 August 2016 (3 pages)
9 June 2016	Annual return made up to 1 June 2016 no member list (2 pages)
9 June 2016	Annual return made up to 1 June 2016 no member list (2 pages)
14 April 2016	Termination of appointment of Richard James Towse as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Richard James Towse as a secretary on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Richard James Towse as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Richard James Towse as a secretary on 1 April 2016 (2 pages)
26 January 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 January 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 May 2015	Annual return made up to 21 May 2015 no member list (4 pages)
22 May 2015	Annual return made up to 21 May 2015 no member list (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2014	Termination of appointment of Malcolm Darer as a director on 21 October 2014 (1 page)
30 October 2014	Termination of appointment of Malcolm Darer as a director on 21 October 2014 (1 page)
21 October 2014	Termination of appointment of Malcolm Darer as a director on 21 October 2014 (1 page)
21 October 2014	Termination of appointment of Malcolm Darer as a director on 21 October 2014 (1 page)
31 May 2014	Annual return made up to 21 May 2014 no member list (5 pages)
31 May 2014	Annual return made up to 21 May 2014 no member list (5 pages)
7 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 May 2013	Annual return made up to 21 May 2013 no member list (5 pages)
22 May 2013	Annual return made up to 21 May 2013 no member list (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 May 2012	Annual return made up to 21 May 2012 no member list (5 pages)
23 May 2012	Annual return made up to 21 May 2012 no member list (5 pages)
20 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 May 2011	Annual return made up to 21 May 2011 no member list (5 pages)
23 May 2011	Annual return made up to 21 May 2011 no member list (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 May 2010	Director's details changed for Paul Christopher Clifford on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 21 May 2010 no member list (4 pages)
26 May 2010	Director's details changed for Paul Christopher Clifford on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Paul Christopher Clifford on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 21 May 2010 no member list (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 May 2009	Annual return made up to 21/05/09 (3 pages)
26 May 2009	Annual return made up to 21/05/09 (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 May 2008	Director's change of particulars / malcolm darer / 23/05/2008 (2 pages)
23 May 2008	Annual return made up to 21/05/08 (3 pages)
23 May 2008	Annual return made up to 21/05/08 (3 pages)
23 May 2008	Director's change of particulars / malcolm darer / 23/05/2008 (2 pages)
25 January 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 June 2007	Annual return made up to 21/05/07 (2 pages)
6 June 2007	Annual return made up to 21/05/07 (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 May 2006	Location of debenture register (1 page)
26 May 2006	Annual return made up to 21/05/06 (2 pages)
26 May 2006	Annual return made up to 21/05/06 (2 pages)
26 May 2006	Location of debenture register (1 page)
26 May 2006	Location of register of members (1 page)
26 May 2006	Location of register of members (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
23 December 2005	Registered office changed on 23/12/05 from: 105A queens avenue watford hertfordshire WD18 7NU (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 105A queens avenue watford hertfordshire WD18 7NU (1 page)
21 December 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
21 December 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
13 December 2005	Company name changed cassio mews management company l imited\certificate issued on 13/12/05 (3 pages)
13 December 2005	Company name changed cassio mews management company l imited\certificate issued on 13/12/05 (3 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New secretary appointed;new director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New secretary appointed;new director appointed (2 pages)
28 September 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
28 September 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
27 September 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
27 September 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 47 castle street reading berkshire RG1 7SR (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 47 castle street reading berkshire RG1 7SR (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
12 June 2005	Annual return made up to 21/05/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/06/05 363(190) ‐ Location of debenture register address changed (2 pages)
12 June 2005	Annual return made up to 21/05/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/06/05 363(190) ‐ Location of debenture register address changed (2 pages)
26 May 2004	Annual return made up to 21/05/04 (4 pages)
26 May 2004	Annual return made up to 21/05/04 (4 pages)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
18 August 2003	Director resigned (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (2 pages)
18 August 2003	Director resigned (1 page)
12 July 2003	New director appointed (7 pages)
12 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2003	New director appointed (5 pages)
12 July 2003	New director appointed (7 pages)
12 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2003	New director appointed (5 pages)
21 May 2003	Incorporation (17 pages)
21 May 2003	Incorporation (17 pages)

Premier Place Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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