Active
Company Information for PREMIER MANAGEMENT PARTNERS LIMITED
LONDON RESIDENTIAL MANAGEMENT LTD, 9A MACKLIN STREET, LONDON, WC2B 5NE,
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Company Registration Number
03134373
Private Limited Company
Active |
Company Name | ||
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PREMIER MANAGEMENT PARTNERS LIMITED | ||
Legal Registered Office | ||
LONDON RESIDENTIAL MANAGEMENT LTD 9A MACKLIN STREET LONDON WC2B 5NE Other companies in N3 | ||
Previous Names | ||
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Company Number | 03134373 | |
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Company ID Number | 03134373 | |
Date formed | 1995-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB973425795 |
Last Datalog update: | 2024-03-06 19:55:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Premier Management Partners, LLC | 3900 E Mexico Avenue Suite 614 Denver CO 80210 | Delinquent | Company formed on the 2009-02-24 | |
PREMIER MANAGEMENT PARTNERS L P | Delaware | Unknown | ||
PREMIER MANAGEMENT PARTNERS AND CONSULTING LLC | Georgia | Unknown | ||
PREMIER MANAGEMENT PARTNERS AND CONSULTING LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW SPALTON |
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HENRY JAMES LINDSAY CHANDLER |
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ANDREW JOHN SPALTON |
||
STEVEN MICHAEL ALAN TRUMAN |
||
MARK ALAN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY SPALTON |
Director | ||
EDWARD ALLEN TIMPANY |
Director | ||
CAROL LISA TRUMAN |
Company Secretary | ||
JONATHAN CHARLES MAYER BAIGEL |
Director | ||
SYDNEY BLAGG |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON RESIDENTIAL MANAGEMENT LIMITED | Director | 2014-05-21 | CURRENT | 2003-03-14 | Active | |
CHELSEA GALLERIES MANAGEMENT LIMITED | Director | 2017-03-23 | CURRENT | 2013-06-13 | Active | |
WHITE LABEL MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2010-01-20 | Active | |
LONDON RESIDENTIAL MANAGEMENT LIMITED | Director | 2005-03-08 | CURRENT | 2003-03-14 | Active | |
LONDON RESIDENTIAL MANAGEMENT LIMITED | Director | 2014-05-21 | CURRENT | 2003-03-14 | Active | |
LONDON RESIDENTIAL MANAGEMENT LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/21 | ||
Current accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Current accounting period shortened from 30/12/21 TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/20 | ||
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/20 | |
CH01 | Director's details changed for Mr Steven Michael Alan Truman on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY SPALTON | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 347370 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 347370 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLEN TIMPANY | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 347370 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Carol Lisa Truman on 2014-05-21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Andrew Spalton as company secretary on 2014-05-21 | |
AP01 | DIRECTOR APPOINTED HILARY SPALTON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM 13 Station Road Finchley London N3 2SB | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 21/05/14 STATEMENT OF CAPITAL GBP 173685 | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN SPALTON | |
SH01 | 21/05/14 STATEMENT OF CAPITAL GBP 347370 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ALLEN TIMPANY | |
SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 157896 | |
AR01 | 05/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL ALAN TRUMAN / 05/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LISA TRUMAN / 05/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031343730013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAIGEL | |
AR01 | 05/12/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR HENRY JAMES LINDSAY CHANDLER | |
SH01 | 28/11/12 STATEMENT OF CAPITAL GBP 111111 | |
SH01 | 23/11/12 STATEMENT OF CAPITAL GBP 111111 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 111111 | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 100000 | |
AR01 | 05/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL ALAN TRUMAN / 14/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LISA TRUMAN / 14/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM RICHARD ANTHONY & COMPANY 13 STATION ROAD LONDON N3 2SB | |
AR01 | 05/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LISA TRUMAN / 23/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL ALAN TRUMAN / 23/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LISA TRUMAN / 23/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL ALAN TRUMAN / 23/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 23/08/10 STATEMENT OF CAPITAL GBP 100000 | |
RES01 | ADOPT ARTICLES 17/08/2010 | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
AR01 | 05/12/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JONATHAN CHARLES MAYER BAIGEL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
88(2) | AD 03/03/09 GBP SI 98@1=98 GBP IC 2/100 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TRUMAN / 03/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROL TRUMAN / 03/03/2009 | |
CERTNM | COMPANY NAME CHANGED ANGLOMAIN LIMITED CERTIFICATE ISSUED ON 26/02/09 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TRUMAN / 09/08/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROL TRUMAN / 09/08/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
DEBENTURE | Satisfied | AHLI UNITED BANK | |
MORTGAGE | Satisfied | AHLI UNITED BANK | |
CHARGE OF WHOLE | Satisfied | JANET ROSEMARY CAMPBELL | |
MORTGAGE DEED | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
DEBENTURE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
MORTGAGE DEED | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BLAZEMASTER PROPERTIES LIMITED |
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 PREMIER MANAGEMENT PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PREMIER MANAGEMENT PARTNERS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |