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PREMIUM STORES (LONDON) LIMITED (07745433)

PREMIUM STORES (LONDON) LIMITED (07745433) is an active UK company. incorporated on 18 August 2011. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. PREMIUM STORES (LONDON) LIMITED has been registered for 14 years. Current directors include WADHWA, Aruna, WADHWA, Rakesh.

Company Number
07745433
Status
active
Type
ltd
Incorporated
18 August 2011
Age
14 years
Address
The Long Lodge 265-269 Kingston Road, London, SW19 3NW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
WADHWA, Aruna, WADHWA, Rakesh
SIC Codes
41100

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PREMIUM STORES (LONDON) LIMITED

PREMIUM STORES (LONDON) LIMITED is an active company incorporated on 18 August 2011 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PREMIUM STORES (LONDON) LIMITED was registered 14 years ago.(SIC: 41100)

Status

active

Active since 14 years ago

Company No

07745433

LTD Company

Age

14 Years

Incorporated 18 August 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 10 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

The Long Lodge 265-269 Kingston Road Wimbledon London, SW19 3NW,

Previous Addresses

The Long Lodge 265-269 Kingston Road London SW19 3FW England
From: 22 October 2014To: 20 May 2015
Long Lodge Kingston Road London SW19 3FW England
From: 20 October 2014To: 22 October 2014
Tax-Link 139 Kingston Road Wimbledon London SW19 1LT
From: 18 August 2011To: 20 October 2014
Timeline

4 key events • 2011 - 2020

Funding Officers Ownership
Company Founded
Aug 11
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Jun 20
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

WADHWA, Aruna

Active
265-269 Kingston Road, LondonSW19 3NW
Born November 1959
Director
Appointed 01 Jul 2020

WADHWA, Rakesh

Active
265-269 Kingston Road, LondonSW19 3NW
Born February 1957
Director
Appointed 18 Aug 2011

KHANNA, Prateek

Resigned
Inder Road, Dalan Waladehradun248001
Born June 1988
Director
Appointed 18 Aug 2011
Resigned 18 Aug 2011

Persons with significant control

1

Mr Rakesh Wadhwa

Active
265-269 Kingston Road, LondonSW19 3NW
Born February 1957

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Aug 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Change Person Director Company With Change Date
1 July 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
24 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
20 May 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
7 May 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 October 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Accounts With Accounts Type Dormant
1 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Accounts With Accounts Type Dormant
16 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Termination Director Company With Name
22 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 August 2011
AP01Appointment of Director
Incorporation Company
18 August 2011
NEWINCIncorporation