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Company Information for

PREMIUM HOSPITALITY GROUP LTD

58 ASHLEY ROAD, ASHLEIGH ROAD, LONDON, SW14 8PY,

Company Registration Number

07149434

Private Limited Company

Active

Company Overview

About Premium Hospitality Group Ltd

PREMIUM HOSPITALITY GROUP LTD was founded on 2010-02-08 and has its registered office in London. The organisation's status is listed as "Active". Premium Hospitality Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

PREMIUM HOSPITALITY GROUP LTD

Legal Registered Office

58 ASHLEY ROAD
ASHLEIGH ROAD
LONDON
SW14 8PY
Other companies in CR4

Previous Names

PREMIUM HOSPITALITY LTD

15/09/2016

Filing Information

Company Number		07149434
Company ID Number		07149434
Date formed		2010-02-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-05-05 08:30:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIUM HOSPITALITY GROUP LTD

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Company Officers of PREMIUM HOSPITALITY GROUP LTD

Current Directors

Officer	Role	Date Appointed
ADIL CHAREF	Company Secretary	2017-01-27
ADIL CHAREF	Company Secretary	2017-01-26
ADIL CHAREF	Director	2017-04-10
LAURA CHARLOTTE GRIFFITHS	Director	2010-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADIL CHAREF	Company Secretary	2015-02-01	2015-09-01
ADIL CHAREF	Director	2010-02-08	2010-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADIL CHAREF	WINK CLAPHAM LIMITED	Director	2017-08-16	CURRENT	2017-06-21	Liquidation

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.

Date	Document Type	Document Description
2023-12-15		Elect to keep the directors residential address information on the public register
2023-06-19		Unaudited abridged accounts made up to 2022-06-30
2022-12-19		CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-05-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANICK NOEL NDANGGANG
2022-05-26	AP01	DIRECTOR APPOINTED MR YANNICK NOEL NDANGANG
2022-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KATARZYNA CIERPIKOWSKA
2022-05-10	PSC07	CESSATION OF KATARZYNA CIERPIKOWSKA AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16		Termination of appointment of Adil Charef on 2021-12-04
2022-02-16		DIRECTOR APPOINTED MISS KATARZYNA CIERPIKOWSKA
2022-02-16		APPOINTMENT TERMINATED, DIRECTOR ADIL CHAREF
2022-02-16		CESSATION OF ADIL CHAREF AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA CIERPIKOWSKA
2022-02-16		CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2022-02-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA CIERPIKOWSKA
2022-02-16	PSC07	CESSATION OF ADIL CHAREF AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ADIL CHAREF
2022-02-16	AP01	DIRECTOR APPOINTED MISS KATARZYNA CIERPIKOWSKA
2022-02-16	TM02	Termination of appointment of Adil Charef on 2021-12-04
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-05-10	AA01	Current accounting period extended from 31/03/21 TO 30/06/21
2021-04-27	AAMD	Amended accounts made up to 2020-03-31
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/20 FROM 724 Capability Green Luton LU1 3LU England
2020-09-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ADIL CHAREF on 2020-09-21
2020-09-21	TM02	Termination of appointment of Adil Charef on 2020-09-21
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/19 FROM C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW
2018-10-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-08-23	PSC07	CESSATION OF LAURA CHARLOTTE GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA CHARLOTTE GRIFFITHS
2018-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADIL CHAREF / 09/03/2018
2018-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA CHARLOTTE GRIFFITHS / 09/03/2018
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2018-03-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA CHARLOTTE GRIFFITHS
2018-03-07	DISS40	Compulsory strike-off action has been discontinued
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-20	AP01	DIRECTOR APPOINTED MR ADIL CHAREF
2017-02-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27	AP03	SECRETARY APPOINTED MR ADIL CHAREF
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-27	AP03	SECRETARY APPOINTED MR ADIL CHAREF
2016-09-15	RES15	CHANGE OF COMPANY NAME 15/09/16
2016-09-15	CERTNM	COMPANY NAME CHANGED PREMIUM HOSPITALITY LTD CERTIFICATE ISSUED ON 15/09/16
2016-04-13	DISS40	Compulsory strike-off action has been discontinued
2016-04-12	GAZ1	FIRST GAZETTE
2016-04-12	GAZ1	FIRST GAZETTE
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-11	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	TM02	Termination of appointment of Adil Charef on 2015-09-01
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-01	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-25	AR01	13/01/15 ANNUAL RETURN FULL LIST
2015-02-25	AP03	SECRETARY APPOINTED MR ADIL CHAREF
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-14	AR01	13/01/14 FULL LIST
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071494340001
2013-02-14	AR01	13/02/13 FULL LIST
2013-02-05	AR01	04/02/13 FULL LIST
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA CHARLOTTE GRIFFITHS / 01/06/2012
2012-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA CHARLOTTE GRIFFITHS / 01/06/2012
2012-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA CHARLOTTE GRIFFITHS / 01/06/2012
2012-06-06	DISS40	DISS40 (DISS40(SOAD))
2012-06-05	GAZ1	FIRST GAZETTE
2012-05-30	AR01	08/02/12 FULL LIST
2011-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-25	AA01	PREVEXT FROM 28/02/2011 TO 31/03/2011
2011-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 17B OAKLANDS GROVE LONDON ENGLAND W12 0JD
2011-03-02	AR01	08/02/11 FULL LIST
2010-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ADIL CHAREF
2010-11-10	AP01	DIRECTOR APPOINTED MISS LAURA CHARLOTTE GRIFFITHS
2010-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2010 FROM DANMIRR CONSULTANTS 170 CHURCH ROAD MITCHAM CR4 3BW ENGLAND
2010-02-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

Licences & Regulatory approval

We could not find any licences issued to PREMIUM HOSPITALITY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PREMIUM HOSPITALITY GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-04-30	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 40,720
Creditors Due After One Year	2012-03-31	£ 56,057
Creditors Due Within One Year	2013-03-31	£ 51,778
Creditors Due Within One Year	2012-03-31	£ 39,032

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-06-30

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 HOSPITALITY GROUP LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 1,090
Cash Bank In Hand	2012-03-31	£ 2,723
Current Assets	2013-03-31	£ 22,888
Current Assets	2012-03-31	£ 19,242
Debtors	2013-03-31	£ 18,048
Debtors	2012-03-31	£ 13,019
Fixed Assets	2013-03-31	£ 76,081
Fixed Assets	2012-03-31	£ 78,574
Shareholder Funds	2013-03-31	£ 6,471
Shareholder Funds	2012-03-31	£ 2,727
Stocks Inventory	2013-03-31	£ 3,750
Stocks Inventory	2012-03-31	£ 3,500
Tangible Fixed Assets	2013-03-31	£ 16,081
Tangible Fixed Assets	2012-03-31	£ 18,574

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PREMIUM HOSPITALITY GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PREMIUM HOSPITALITY GROUP LTD

Trademarks

We have not found any records of PREMIUM HOSPITALITY GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREMIUM HOSPITALITY GROUP LTD. 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 (56210 - Event catering activities) as PREMIUM HOSPITALITY GROUP LTD are:

MITIE CATERING SERVICES LIMITED	£ 5,723,518
THE GENUINE DINING CO. LIMITED	£ 330,399
PRIDE CATERING PARTNERSHIP LIMITED	£ 267,568
CATERHOUSE LIMITED	£ 76,439
VENUE CATERING PARTNER LIMITED	£ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED	£ 61,931
GEORGINA E MOORE LIMITED	£ 56,016
BEALES GOURMET LIMITED	£ 52,771
NORLAND INTEGRATED SERVICES LIMITED	£ 31,781
IMPACT BRANDS TRADING COMPANY LTD	£ 28,132
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049

Outgoings

Business Rates/Property Tax

No properties were found where PREMIUM HOSPITALITY GROUP LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREMIUM HOSPITALITY GROUP LTD 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 HOSPITALITY GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

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