Company NamePremiere Carpets And Beds Limited
DirectorSandhya Patel
Company StatusActive - Proposal to Strike off
Company Number07885410
CategoryPrivate Limited Company
Incorporation Date16 December 2011(12 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMrs Sandhya Patel
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 17 37 Stanmore Hill
Stanmore
HA7 3DS
Director NameMr Azim Hussain
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Vane Close
Preston Hill
Harrow
Middlesex
HA3 9XD
Director NameMiss Binita Patel
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Winchfield Close
Harrow
Middlesex
HA3 0DT
Secretary NameSandhya Patel
StatusResigned
Appointed16 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address10 Winchfield Close
Harrow
Middlesex
HA3 0DT
Director NameMr Azim Hussain
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2013(1 year after company formation)
Appointment Duration2 years, 12 months (resigned 01 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address220 Uxbridge Road
Southall
Middlesex
UB1 3DZ
Director NameMiss Binita Patel
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2020(8 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 05 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Winchfield Close
Harrow
Middlesex
HA3 0DT

Contact

Websitewww.premierecarpetsandbeds.com
Telephone020 88936181
Telephone regionLondon

Location

Registered AddressSuite 17 37 Stanmore Hill
Stanmore
HA7 3DS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Shareholders

1 at £1Azim Hussain
33.33%
Ordinary
1 at £1Binita Patel
33.33%
Ordinary
1 at £1Sandhya Patel
33.33%
Ordinary

Financials

Year2014
Net Worth-£66,077
Cash£26,057
Current Liabilities£141,964

Accounts

Latest Accounts24 December 2021 (2 years, 3 months ago)
Next Accounts Due24 September 2023 (overdue)
Accounts CategoryMicro
Accounts Year End24 December

Returns

Latest Return9 December 2021 (2 years, 4 months ago)
Next Return Due23 December 2022 (overdue)

Filing History

21 December 2022Micro company accounts made up to 24 December 2021 (3 pages)
25 September 2022Previous accounting period shortened from 25 December 2021 to 24 December 2021 (1 page)
26 December 2021Micro company accounts made up to 25 December 2020 (3 pages)
26 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
26 September 2021Previous accounting period shortened from 26 December 2020 to 25 December 2020 (1 page)
5 July 2021Registered office address changed from 10 Winchfield Close Harrow Middlesex HA3 0DT to Suite 17 37 Stanmore Hill Stanmore HA7 3DS on 5 July 2021 (1 page)
20 January 2021Voluntary strike-off action has been suspended (1 page)
5 January 2021First Gazette notice for voluntary strike-off (1 page)
23 December 2020Application to strike the company off the register (1 page)
9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
2 December 2020Micro company accounts made up to 26 December 2019 (3 pages)
20 February 2020Termination of appointment of Azim Hussain as a director on 5 February 2020 (1 page)
20 February 2020Termination of appointment of Binita Patel as a director on 5 February 2020 (1 page)
5 February 2020Appointment of Mr Azim Hussain as a director on 5 February 2020 (2 pages)
5 February 2020Appointment of Miss Binita Patel as a director on 5 February 2020 (2 pages)
27 December 2019Micro company accounts made up to 26 December 2018 (2 pages)
27 September 2019Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
27 September 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
25 December 2018Micro company accounts made up to 27 December 2017 (2 pages)
28 September 2018Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
3 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
29 December 2017Total exemption small company accounts made up to 28 December 2016 (3 pages)
29 December 2017Total exemption small company accounts made up to 28 December 2016 (3 pages)
29 September 2017Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
29 September 2017Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 29 December 2015 (4 pages)
29 December 2016Total exemption small company accounts made up to 29 December 2015 (4 pages)
29 September 2016Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
29 September 2016Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
7 September 2016Termination of appointment of Binita Patel as a director on 1 January 2016 (1 page)
7 September 2016Termination of appointment of Azim Hussain as a director on 1 January 2016 (1 page)
7 September 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
7 September 2016Termination of appointment of Azim Hussain as a director on 1 January 2016 (1 page)
7 September 2016Termination of appointment of Sandhya Patel as a secretary on 1 January 2016 (1 page)
7 September 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
7 September 2016Termination of appointment of Binita Patel as a director on 1 January 2016 (1 page)
7 September 2016Termination of appointment of Sandhya Patel as a secretary on 1 January 2016 (1 page)
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
(4 pages)
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
(4 pages)
8 December 2015Total exemption small company accounts made up to 30 December 2014 (4 pages)
8 December 2015Total exemption small company accounts made up to 30 December 2014 (4 pages)
29 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
29 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
21 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 3
(4 pages)
21 January 2015Director's details changed for Mrs Sandhya Patel on 21 January 2015 (2 pages)
21 January 2015Secretary's details changed for Sandhya Patel on 21 January 2015 (1 page)
21 January 2015Director's details changed for Miss Binita Patel on 21 January 2015 (2 pages)
21 January 2015Director's details changed for Mrs Sandhya Patel on 21 January 2015 (2 pages)
21 January 2015Secretary's details changed for Sandhya Patel on 21 January 2015 (1 page)
21 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 3
(4 pages)
21 January 2015Director's details changed for Miss Binita Patel on 21 January 2015 (2 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 December 2013Registered office address changed from 9 Cherry Hill Harrow Middlesex HA3 6DS England on 22 December 2013 (1 page)
22 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 3
(6 pages)
22 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 3
(6 pages)
22 December 2013Registered office address changed from 9 Cherry Hill Harrow Middlesex HA3 6DS England on 22 December 2013 (1 page)
15 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 June 2013Registered office address changed from 12 Albany Court 408 Kenton Road Harrow Middlesex HA3 9BH United Kingdom on 19 June 2013 (1 page)
19 June 2013Registered office address changed from 12 Albany Court 408 Kenton Road Harrow Middlesex HA3 9BH United Kingdom on 19 June 2013 (1 page)
12 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
12 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
12 January 2013Appointment of Mr Azim Hussain as a director (2 pages)
12 January 2013Appointment of Mr Azim Hussain as a director (2 pages)
3 February 2012Termination of appointment of Azim Hussain as a director (1 page)
3 February 2012Termination of appointment of Azim Hussain as a director (1 page)
16 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
16 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
16 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)