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Home > England & Wales Companies > PREMIUM PROPERTY MANAGEMENT LIMITED
Company Information for

PREMIUM PROPERTY MANAGEMENT LIMITED

CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA,
Company Registration Number
07055015
Private Limited Company
Liquidation

Company Overview

About Premium Property Management Ltd
PREMIUM PROPERTY MANAGEMENT LIMITED was founded on 2009-10-23 and has its registered office in Ruislip. The organisation's status is listed as "Liquidation". Premium Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PREMIUM PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
CANADA HOUSE
272 FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9NA
Other companies in HA4
 
Filing Information
Company Number 07055015
Company ID Number 07055015
Date formed 2009-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 23/10/2013
Return next due 20/11/2014
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB998785810  
Last Datalog update: 2018-09-04 23:21:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIUM PROPERTY MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING MADE SIMPLE LIMITED   COMPLIANCE CIRCLE LIMITED
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Companies with same name PREMIUM PROPERTY MANAGEMENT LIMITED
The following companies were found which have the same name as PREMIUM PROPERTY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIUM PROPERTY MANAGEMENT Prince Edward Island Unknown Company formed on the 1997-02-28
PREMIUM PROPERTY MANAGEMENT, LLC 220 WESTBURY AVENUE Nassau CARLE PLACE NY 11514 Active Company formed on the 2003-10-06
Premium Property Management Group LLC 5591 Little Cub Creek Rd Evergreen CO 80430 Delinquent Company formed on the 2010-05-17
PREMIUM PROPERTY MANAGEMENT INCORPORATED 1190 FAIRVIEW AVE SE SALEM OR 97302 Active Company formed on the 1992-08-10
PREMIUM PROPERTY MANAGEMENT, L.L.C. 333 E SHORT ST SOLON IA 52333 Active Company formed on the 2011-03-01
PREMIUM PROPERTY MANAGEMENT AND REDEVELOPMENT, LLC ONE SEAGATE STE 1645 - TOLEDO OH 43604 Active Company formed on the 2010-11-16
PREMIUM PROPERTY MANAGEMENT & IMPROVEMENTS, LLC 130 DANA AVE. - COLUMBUS OH 43222 Active Company formed on the 2004-09-27
PREMIUM PROPERTY MANAGEMENT GROUP LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2011-02-11
PREMIUM PROPERTY MANAGEMENT, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-06-25
PREMIUM PROPERTY MANAGEMENT, INC 3118 SOUTHWEST CRENSHAW STREET PORT SAINT LUCIE FL 34953 Active Company formed on the 2008-09-03
PREMIUM PROPERTY MANAGEMENT L.L.C. 4924 NW 5TH ST MIAMI FL 33126 Inactive Company formed on the 2017-05-18
PREMIUM PROPERTY MANAGEMENT LLC 3730 KIRBY DR STSE 650 HOUSTON TX 77098 Active Company formed on the 2018-02-25
PREMIUM PROPERTY MANAGEMENT LLC Georgia Unknown
PREMIUM PROPERTY MANAGEMENT AND DEVELOPMENT INCORPORATED California Unknown
PREMIUM PROPERTY MANAGEMENT LLC Michigan UNKNOWN
PREMIUM PROPERTY MANAGEMENT LLC Michigan UNKNOWN
PREMIUM PROPERTY MANAGEMENT LLC New Jersey Unknown
PREMIUM PROPERTY MANAGEMENT LLC New Jersey Unknown
PREMIUM PROPERTY MANAGEMENT LLC California Unknown
PREMIUM PROPERTY MANAGEMENT CO INCORPORATED California Unknown

Company Officers of PREMIUM PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GANCE
Company Secretary 2010-01-15
DAVID FAIRHEAD
Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN LESLIE
Director 2014-07-23 2014-12-20
ADERYN HURWORTH
Director 2009-10-23 2009-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FAIRHEAD RUISLIP REMEDIAL LTD Director 2011-11-08 CURRENT 2010-09-10 Dissolved 2014-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2016-07-13COCOMPCompulsory winding up order
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LESLIE
2015-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2015-08-29DISS16(SOAS)Compulsory strike-off action has been suspended
2015-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-25DISS16(SOAS)Compulsory strike-off action has been suspended
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23AP01DIRECTOR APPOINTED MR ROBERT LESLIE
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM C/O D FAIRHEAD FERRARI HOUSE 258 FIELD END ROAD RUISLIP MIDDLESEX HA4 9UU
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, C/O D FAIRHEAD, FERRARI HOUSE 258 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9UU
2013-11-06DISS40Compulsory strike-off action has been discontinued
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0123/10/13 ANNUAL RETURN FULL LIST
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31DISS40Compulsory strike-off action has been discontinued
2012-10-30AR0123/10/12 ANNUAL RETURN FULL LIST
2012-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-10AR0123/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA UNITED KINGDOM
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, CANADA HOUSE 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9NA, UNITED KINGDOM
2010-11-12AR0123/10/10 ANNUAL RETURN FULL LIST
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 26 MOUNT PLEASANT HAREFIELD UXBRIDGE MIDDLESEX UB9 6BE UNITED KINGDOM
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, 26 MOUNT PLEASANT, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6BE, UNITED KINGDOM
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 50 ST. MARYS CRESCENT LONDON NW4 4LH UNITED KINGDOM
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, 50 ST. MARYS CRESCENT, LONDON, NW4 4LH, UNITED KINGDOM
2010-02-08AP03Appointment of Mr Daniel Gance as company secretary
2010-01-20AP01DIRECTOR APPOINTED MR DAVID FAIRHEAD
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH
2009-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PREMIUM PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-05-25
Petitions to Wind Up (Companies)2016-05-04
Fines / Sanctions
No fines or sanctions have been issued against PREMIUM PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIUM PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-10-31 £ 38,382
Creditors Due Within One Year 2010-10-31 £ 13,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIUM PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 21,953
Cash Bank In Hand 2010-10-31 £ 1,383
Current Assets 2011-10-31 £ 28,913
Current Assets 2010-10-31 £ 3,509
Debtors 2011-10-31 £ 5,763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIUM PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIUM PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of PREMIUM PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIUM PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PREMIUM PROPERTY MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PREMIUM PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyPREMIUM PROPERTY MANAGEMENT LIMITEDEvent Date2016-05-16
In the High Court Of Justice case number 001748 Official Receiver appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , Berks , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :
 
Initiating party EALING MEAD RESIDENTS ASSOCIATION LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyPREMIUM PROPERTY MANAGEMENT LIMITEDEvent Date2016-03-31
SolicitorPhilip Ross & Co
In the High Court of Justice Chancery Division case number 001748 No. CR-2016-001748 A Petition to wind up the above-named Company of Premium Property Management Limited presented on 31 March 2016 by EALING MEAD RESIDENTS ASSOCIATION LIMITED (Registered No: 01619574) of 57 Rowan Close, Ealing Mead, London, W5 4AL claiming to be a creditor of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on: Date: 16 May 2016 Time: 10.30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of their intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 13 May 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIUM PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIUM PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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