Premier Property Matters Limited

Company Name	Premier Property Matters Limited
Company Status	Dissolved
Company Number	06546850
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Michael Andrea
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	343 Eden Park Avenue Beckenham Kent BR3 3JN

Secretary Name	Mary Andrea
Status	Closed
Appointed	08 May 2015(7 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	10a High Street Chislehurst BR7 5AN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	M Kemal & Co Ltd (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Melville Court 317 Lower Road Surrey Quays London SE8 5DN

Location

Registered Address	10a High Street Chislehurst BR7 5AN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,609
Cash	£3,279
Current Liabilities	£36,044

Accounts

Latest Accounts	30 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
19 February 2020	Application to strike the company off the register (3 pages)
10 December 2019	Total exemption full accounts made up to 30 March 2019 (9 pages)
5 November 2019	Director's details changed for Mr Michael Andrea on 5 November 2019 (2 pages)
5 November 2019	Change of details for Mr Michael Andrea as a person with significant control on 5 November 2019 (2 pages)
3 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 December 2018	Registered office address changed from 199 Southborough Lane Bromley Kent BR2 8AR United Kingdom to 10a High Street Chislehurst BR7 5AN on 12 December 2018 (1 page)
12 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
4 June 2018	Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 199 Southborough Lane Bromley Kent BR2 8AR on 4 June 2018 (1 page)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 November 2017	Registered office address changed from 250 Hendon Way London NW4 3NL to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 250 Hendon Way London NW4 3NL to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 28 November 2017 (1 page)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017	Director's details changed for Michael Andrea on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Michael Andrea on 29 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (3 pages)
8 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 June 2015	Appointment of Mary Andrea as a secretary on 8 May 2015 (3 pages)
7 June 2015	Appointment of Mary Andrea as a secretary on 8 May 2015 (3 pages)
7 June 2015	Appointment of Mary Andrea as a secretary on 8 May 2015 (3 pages)
8 May 2015	Director's details changed for Michael Andrea on 8 May 2015 (2 pages)
8 May 2015	Registered office address changed from Melville Court 317 Lower Road Surrey Quays London SE8 5DN to 250 Hendon Way London NW4 3NL on 8 May 2015 (1 page)
8 May 2015	Secretary's details changed (1 page)
8 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Registered office address changed from Melville Court 317 Lower Road Surrey Quays London SE8 5DN to 250 Hendon Way London NW4 3NL on 8 May 2015 (1 page)
8 May 2015	Director's details changed for Michael Andrea on 8 May 2015 (2 pages)
8 May 2015	Registered office address changed from Melville Court 317 Lower Road Surrey Quays London SE8 5DN to 250 Hendon Way London NW4 3NL on 8 May 2015 (1 page)
8 May 2015	Secretary's details changed (1 page)
8 May 2015	Director's details changed for Michael Andrea on 8 May 2015 (2 pages)
8 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
10 April 2015	Termination of appointment of M Kemal & Co Ltd as a secretary on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of M Kemal & Co Ltd as a secretary on 31 March 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
6 December 2013	Registered office address changed from Melville Court 317 Lower Road Surrey Quays London SE8 5DN Uk on 6 December 2013 (1 page)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2013	Secretary's details changed for M Kemal & Co Ltd on 6 December 2013 (2 pages)
6 December 2013	Secretary's details changed for M Kemal & Co Ltd on 6 December 2013 (2 pages)
6 December 2013	Registered office address changed from Melville Court 317 Lower Road Surrey Quays London SE8 5DN Uk on 6 December 2013 (1 page)
6 December 2013	Secretary's details changed for M Kemal & Co Ltd on 6 December 2013 (2 pages)
6 December 2013	Registered office address changed from Melville Court 317 Lower Road Surrey Quays London SE8 5DN Uk on 6 December 2013 (1 page)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 April 2009	Return made up to 27/03/09; full list of members (4 pages)
9 April 2009	Return made up to 27/03/09; full list of members (4 pages)
7 April 2008	Director appointed michael andrea (2 pages)
7 April 2008	Secretary appointed m kemal & co LTD (2 pages)
7 April 2008	Director appointed michael andrea (2 pages)
7 April 2008	Secretary appointed m kemal & co LTD (2 pages)
28 March 2008	Appointment terminated secretary m w douglas & company LIMITED (1 page)
28 March 2008	Appointment terminated director douglas nominees LIMITED (1 page)
28 March 2008	Appointment terminated director douglas nominees LIMITED (1 page)
28 March 2008	Appointment terminated secretary m w douglas & company LIMITED (1 page)
27 March 2008	Incorporation (13 pages)
27 March 2008	Incorporation (13 pages)

Premier Property Matters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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