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PREM PROPERTIES LTD (08241895)

PREM PROPERTIES LTD (08241895) is an active UK company. incorporated on 5 October 2012. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. PREM PROPERTIES LTD has been registered for 13 years. Current directors include BHAYANI, Bhavini Sudhan, BHAYANI, Sudhan Prabhudas.

Company Number
08241895
Status
active
Type
ltd
Incorporated
5 October 2012
Age
13 years
Address
36 - 38 Queensborough Terrace, London, W2 3SH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BHAYANI, Bhavini Sudhan, BHAYANI, Sudhan Prabhudas
SIC Codes
68209

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PREM PROPERTIES LTD

PREM PROPERTIES LTD is an active company incorporated on 5 October 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PREM PROPERTIES LTD was registered 13 years ago.(SIC: 68209)

Status

active

Active since 13 years ago

Company No

08241895

LTD Company

Age

13 Years

Incorporated 5 October 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)

Next Due

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

36 - 38 Queensborough Terrace London, W2 3SH,

Previous Addresses

107 Baker Street London W1U 6RP
From: 5 October 2012To: 18 April 2023
Timeline

5 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
Oct 12
Owner Exit
Dec 20
Director Joined
Feb 21
New Owner
Jul 21
Loan Secured
May 22
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

BHAYANI, Bhavini Sudhan

Active
Park View Road, LondonW5 2JB
Born August 1969
Director
Appointed 01 Feb 2021

BHAYANI, Sudhan Prabhudas

Active
Baker Street, LondonW1U 6RP
Born January 1968
Director
Appointed 05 Oct 2012

Persons with significant control

3

2 Active
1 Ceased

Mrs Bhavini Sudhan Bhayani

Active
LondonW2 3SH
Born August 1969

Nature of Control

Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 16 Jul 2021

Mr Hitesh Prabhudas Bhayani

Ceased
Baker Street, LondonW1U 6RP
Born January 1965

Nature of Control

Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 23 Dec 2020

Mr Sudhan Prabhudas Bhayani

Active
LondonW2 3SH
Born January 1968

Nature of Control

Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Micro Entity
22 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
10 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
31 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 July 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
29 January 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
24 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Change Account Reference Date Company Current Shortened
14 February 2013
AA01Change of Accounting Reference Date
Incorporation Company
5 October 2012
NEWINCIncorporation