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PRIVILEGED FACILITIES LTD (04334537)

PRIVILEGED FACILITIES LTD (04334537) is an active UK company. incorporated on 5 December 2001. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 3 other business activities. PRIVILEGED FACILITIES LTD has been registered for 24 years. Current directors include BREUER, Samuel.

Company Number
04334537
Status
active
Type
ltd
Incorporated
5 December 2001
Age
24 years
Address
98 Lewis Gardens, London, N16 5PJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Directors
BREUER, Samuel
SIC Codes
47110, 62012, 62090, 88990

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PRIVILEGED FACILITIES LTD

PRIVILEGED FACILITIES LTD is an active company incorporated on 5 December 2001 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 3 other business activities. PRIVILEGED FACILITIES LTD was registered 24 years ago.(SIC: 47110, 62012, 62090, 88990)

Status

active

Active since 24 years ago

Company No

04334537

LTD Company

Age

24 Years

Incorporated 5 December 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 5 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026
Contact
Address

98 Lewis Gardens London, N16 5PJ,

Previous Addresses

42 Ashtead Road London E5 9BH
From: 5 December 2001To: 15 December 2010
Timeline

9 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Dec 01
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Sept 25
Director Left
Dec 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BREUER, Jonathan

Active
Lewis Gardens, LondonN16 5PJ
Secretary
Appointed 18 Dec 2016

BREUER, Rivka

Active
42 Ashtead RoadE5 9BH
Secretary
Appointed 05 Dec 2001

BREUER, Samuel

Active
Lewis Gardens, LondonN16 5PJ
Born June 2000
Director
Appointed 12 Aug 2024

BREUER, Jojnathan

Resigned
Lewis Gardens, LondonN16 5PJ
Born July 1974
Director
Appointed 20 Sept 2025
Resigned 04 Dec 2025

BREUER, Jonathan

Resigned
Lewis Gardens, LondonN16 5PJ
Born July 1974
Director
Appointed 19 Sept 2017
Resigned 12 Aug 2024

BREUER, Jonathan

Resigned
Lewis Gardens, LondonN16 5PJ
Born July 1974
Director
Appointed 05 Dec 2001
Resigned 18 Dec 2016

BREUER, Rivka

Resigned
Lewis Gardens, LondonN16 5PJ
Born November 1974
Director
Appointed 18 Dec 2016
Resigned 19 Sept 2017

Persons with significant control

1

Mr Jonathan Breuer

Active
Lewis Gardens, LondonN16 5PJ
Born July 1974

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Dec 2016
Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
26 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
18 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 December 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 December 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 December 2016
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
11 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Change Person Director Company With Change Date
15 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 December 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
15 December 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
6 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2009
AR01AR01
Change Person Director Company With Change Date
6 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 June 2009
AAAnnual Accounts
Legacy
12 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 October 2008
AAAnnual Accounts
Legacy
14 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 October 2007
AAAnnual Accounts
Legacy
12 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 September 2006
AAAnnual Accounts
Legacy
15 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 October 2005
AAAnnual Accounts
Legacy
13 December 2004
363sAnnual Return (shuttle)
Legacy
13 December 2004
288cChange of Particulars
Legacy
13 December 2004
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
13 September 2004
AAAnnual Accounts
Legacy
13 August 2004
287Change of Registered Office
Legacy
24 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 September 2003
AAAnnual Accounts
Legacy
30 December 2002
363sAnnual Return (shuttle)
Incorporation Company
5 December 2001
NEWINCIncorporation