Company NameDr Preema London Limited
DirectorPreema Kaur Vig
Company StatusActive
Company Number08208953
CategoryPrivate Limited Company
Incorporation Date11 September 2012(11 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameDr Preema Kaur Vig
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2012(same day as company formation)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence AddressAvenfield House 118-127 Park Lane
Park Lane
London
W1K 7AF

Location

Registered AddressAvenfield House 118-127 Park Lane
Park Lane
London
W1K 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Preema Vig
100.00%
Ordinary

Financials

Year2014
Net Worth£36,881
Cash£39,438

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return11 September 2023 (7 months, 2 weeks ago)
Next Return Due25 September 2024 (4 months, 4 weeks from now)

Filing History

24 February 2024Micro company accounts made up to 31 December 2023 (3 pages)
12 October 2023Confirmation statement made on 11 September 2023 with no updates (3 pages)
11 October 2023Change of details for Dr Preema Kaur Vig as a person with significant control on 10 September 2023 (2 pages)
26 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
23 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
15 September 2022Confirmation statement made on 11 September 2022 with updates (3 pages)
15 September 2022Registered office address changed from The White House High Street Dereham Norfolk NR19 1DR to Avenfield House 118-127 Park Lane Park Lane London W1K 7AF on 15 September 2022 (1 page)
17 September 2021Confirmation statement made on 11 September 2021 with no updates (3 pages)
13 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
11 November 2020Micro company accounts made up to 31 December 2019 (3 pages)
5 October 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
13 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
6 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
3 October 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
3 April 2018Micro company accounts made up to 31 December 2017 (2 pages)
25 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
23 February 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 February 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
12 February 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 February 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 October 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
17 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
28 May 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
28 May 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
21 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
26 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
11 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)