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Home > England & Wales Companies > PREMIERE PLACE FREEHOLDS LIMITED
Company Information for

PREMIERE PLACE FREEHOLDS LIMITED

HALLMARK PROPERTY MANAGEMENT LIMITED, 8 THE PAVILION BUSINESS CENTRE, 6 KINETIC CRESCENT INNOVA PARK, ENFIELD, MIDDLESEX, EN3 7FJ,
Company Registration Number
04122545
Private Limited Company
Active

Company Overview

About Premiere Place Freeholds Ltd
PREMIERE PLACE FREEHOLDS LIMITED was founded on 2000-12-06 and has its registered office in Enfield. The organisation's status is listed as "Active". Premiere Place Freeholds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PREMIERE PLACE FREEHOLDS LIMITED
 
Legal Registered Office
HALLMARK PROPERTY MANAGEMENT LIMITED
8 THE PAVILION BUSINESS CENTRE
6 KINETIC CRESCENT INNOVA PARK
ENFIELD
MIDDLESEX
EN3 7FJ
Other companies in EN3
 
Filing Information
Company Number 04122545
Company ID Number 04122545
Date formed 2000-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-04-05 07:21:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIERE PLACE FREEHOLDS LIMITED
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Company Officers of PREMIERE PLACE FREEHOLDS LIMITED

Current Directors
Officer Role Date Appointed
HALLMARK PROPERTY MANAGEMENT LIMITED
 Company Secretary 2009-12-07
GEMMA BRICKWOOD
 Director 2008-12-04
ANGELA BRUCE
 Director 2017-01-13
VERA ANNA EVA ROBINSON
 Director 2001-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER REED
 Director 2002-10-30 2009-12-01
MARK PERCY FAIRWEATHER
 Company Secretary 2000-12-07 2009-11-23
AMANDA JANE ROGERS
 Director 2001-06-04 2009-10-19
DAVID HAYNES
 Director 2003-03-12 2008-12-23
MARK CHALLINOR
 Director 2001-06-04 2007-02-05
ANGELA MARY-CECILIA INSOLE
 Director 2003-03-30 2007-02-05
CHRISTOPHER SEBASTIAN AUSTIN
 Director 2000-12-09 2005-10-07
GARETH JAMES
 Director 2000-12-12 2003-12-03
MARK NEIL BOLTON
 Director 2001-06-04 2002-10-30
STUART CLARKE
 Director 2001-06-04 2002-10-30
DMCS SECRETARIES LIMITED
 Nominated Secretary 2000-12-06 2000-12-06
DMCS DIRECTORS LIMITED
 Nominated Director 2000-12-06 2000-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALLMARK PROPERTY MANAGEMENT LIMITED FORTIOR COURT (RTM) LIMITED Company Secretary 2017-06-23 CURRENT 2005-02-09 Active
GEMMA BRICKWOOD PREMIERE PLACE PROPERTY MANAGEMENT COMPANY LIMITED Director 2008-12-04 CURRENT 1996-08-22 Active
VERA ANNA EVA ROBINSON VAUXHALL BRIDGE ROAD MANAGEMENT COMPANY LIMITED Director 2006-06-28 CURRENT 2002-01-24 Active
VERA ANNA EVA ROBINSON EXCHANGE HOUSE FREEHOLD LIMITED Director 2004-08-19 CURRENT 2004-04-30 Active
VERA ANNA EVA ROBINSON PREMIERE PLACE PROPERTY MANAGEMENT COMPANY LIMITED Director 2001-06-04 CURRENT 1996-08-22 Active

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
2024-11-25MICRO ENTITY ACCOUNTS MADE UP TO 30/12/23
2024-10-08APPOINTMENT TERMINATED, DIRECTOR GEORGIOS PAGANOS
2024-06-12Compulsory strike-off action has been discontinued
2024-06-11CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2024-04-16FIRST GAZETTE notice for compulsory strike-off
2023-03-08DIRECTOR APPOINTED MR GEORGIOS PAGANOS
2023-03-07CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-09-30APPOINTMENT TERMINATED, DIRECTOR GEMMA BRICKWOOD
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA BRICKWOOD
2022-01-27CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NAZIA HUSSAIN
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-20AP01DIRECTOR APPOINTED DR NAZIA HUSSAIN
2021-08-19AP01DIRECTOR APPOINTED MRS BUSHRA AWAN
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA BRUCE
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-16ANNOTATIONReplacement
2018-02-16AR0106/12/11 FULL LIST AMEND
2018-02-16AR0106/12/10 FULL LIST AMEND
2018-02-16AR0106/12/09 FULL LIST AMEND
2018-02-16ANNOTATIONReplaced
2018-02-14RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/09/12
2018-02-14RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/09/13
2018-02-14RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/12/14
2018-02-14RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/12/15
2018-02-14RP04CS01Second filing of Confirmation Statement dated 14/12/2017
2018-02-14ANNOTATIONClarification
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 97
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2018-01-31LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 97
2018-01-31CS0114/12/17 STATEMENT OF CAPITAL GBP 97
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-18AP01DIRECTOR APPOINTED ANGELA BRUCE
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 116
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 116
2016-01-22AR0106/12/15 NO CHANGES
2016-01-22AR0106/12/15 NO CHANGES
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 116
2014-12-19AR0106/12/14 FULL LIST
2014-12-19AR0106/12/14 FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 116
2013-12-16AR0119/09/13 NO CHANGES
2013-12-16AR0119/09/13 NO CHANGES
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0119/09/12 NO CHANGES
2012-11-19AR0119/09/12 NO CHANGES
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0106/12/11 FULL LIST
2012-01-09AR0106/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-09AR0106/12/10 FULL LIST
2011-02-09AR0106/12/10 FULL LIST
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ROGERS
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-15DISS40DISS40 (DISS40(SOAD))
2010-05-14AR0106/12/09 FULL LIST
2010-05-14AR0106/12/09 FULL LIST
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER REED
2010-05-06AP04CORPORATE SECRETARY APPOINTED HALLMARK PROPERTY MANAGEMENT LIMITED
2010-04-06GAZ1FIRST GAZETTE
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 51 HIGH STREET LEISTON SUFFOLK IP16 4EL
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY MARK FAIRWEATHER
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, 51 HIGH STREET, LEISTON, SUFFOLK, IP16 4EL
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ROGERS
2008-12-31363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR DAVID HAYNES
2008-12-22288aDIRECTOR APPOINTED GEMMA BRICKWOOD
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2007-12-18363sRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-17288bDIRECTOR RESIGNED
2007-02-17288bDIRECTOR RESIGNED
2007-01-03363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18288bDIRECTOR RESIGNED
2004-12-22363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-07288aNEW DIRECTOR APPOINTED
2004-09-27288bDIRECTOR RESIGNED
2004-07-0288(2)RAD 21/05/04--------- £ SI 3@1=3 £ IC 93/96
2004-01-11288aNEW DIRECTOR APPOINTED
2004-01-08363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2004-01-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28288bDIRECTOR RESIGNED
2003-01-07288bDIRECTOR RESIGNED
2003-01-07363(288)DIRECTOR RESIGNED
2003-01-07363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2003-01-0788(2)RAD 12/12/01-06/12/02 £ SI 3@1=3 £ IC 90/93
2002-11-19288aNEW DIRECTOR APPOINTED
2002-10-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-1088(2)OAD 12/03/01-11/12/01 £ SI 90@1
2001-12-28363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288aNEW SECRETARY APPOINTED
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-07288aNEW DIRECTOR APPOINTED
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-16288aNEW DIRECTOR APPOINTED
2001-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-16288aNEW DIRECTOR APPOINTED
2001-08-1688(2)RAD 13/03/01-11/06/01 £ SI 89@1=89 £ IC 90/179
2001-06-25MISCAMEN 882-89 SH @ £1 ALOT 130301
2001-06-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-29288bDIRECTOR RESIGNED
2001-01-29288bSECRETARY RESIGNED
2000-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PREMIERE PLACE FREEHOLDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against PREMIERE PLACE FREEHOLDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIERE PLACE FREEHOLDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PREMIERE PLACE FREEHOLDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 72,698
Cash Bank In Hand 2011-12-31 £ 72,813
Current Assets 2012-12-31 £ 73,260
Current Assets 2011-12-31 £ 73,375
Shareholder Funds 2012-12-31 £ 83,551
Shareholder Funds 2011-12-31 £ 83,692
Tangible Fixed Assets 2012-12-31 £ 10,587
Tangible Fixed Assets 2011-12-31 £ 10,587

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREMIERE PLACE FREEHOLDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIERE PLACE FREEHOLDS LIMITED
Trademarks
We have not found any records of PREMIERE PLACE FREEHOLDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIERE PLACE FREEHOLDS 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 (98000 - Residents property management) as PREMIERE PLACE FREEHOLDS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PREMIERE PLACE FREEHOLDS 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 TypeProposal to Strike Off
Defending partyPREMIERE PLACE FREEHOLDS LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIERE PLACE FREEHOLDS 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 PREMIERE PLACE FREEHOLDS 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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    Other companies at postcode EN3 7FJ