Introduction
Watch Company
P
PREMIER LONDON PROPERTIES LIMITED
PREMIER LONDON PROPERTIES LIMITED is an active company incorporated on 15 July 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PREMIER LONDON PROPERTIES LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10280552
LTD Company
Age
9 Years
Incorporated 15 July 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
The Pavillian 33 Brighton Road South Croydon Surrey CR2 6EB England
From: 26 July 2017To: 9 December 2020
20 Barclay Road Croydon CR0 1JN England
From: 15 July 2016To: 26 July 2017
15 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Aug 16
Termination Director Company With Name T...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
KARA, Abbas
ActiveLondonN21 3NA
Secretary
Appointed 15 Jul 2016
KARA, Abbas
LondonN21 3NA
Secretary
15 Jul 2016
Active
KARA, Abbas Sartazali
ActiveLondonN21 3NA
Born December 1980
Director
Appointed 15 Jul 2016
KARA, Abbas Sartazali
LondonN21 3NA
Born December 1980
Director
15 Jul 2016
Active
PATEL, Amit
Resigned33 Brighton Road, South CroydonCR2 6EB
Secretary
Appointed 29 Jun 2017
Resigned 31 Jul 2019
PATEL, Amit
33 Brighton Road, South CroydonCR2 6EB
Secretary
29 Jun 2017
Resigned 31 Jul 2019
Resigned
MOLEDINA, Rizwan
ResignedLondonN21 3NA
Born February 1980
Director
Appointed 15 Jul 2016
Resigned 28 Jul 2022
MOLEDINA, Rizwan
LondonN21 3NA
Born February 1980
Director
15 Jul 2016
Resigned 28 Jul 2022
Resigned
PATEL, Amit
ResignedLondonN21 3NA
Born February 1980
Director
Appointed 28 Jul 2022
Resigned 19 Aug 2024
PATEL, Amit
LondonN21 3NA
Born February 1980
Director
28 Jul 2022
Resigned 19 Aug 2024
Resigned
PATEL, Amit
ResignedBarclay Road, CroydonCR0 1JN
Born February 1980
Director
Appointed 15 Jul 2016
Resigned 19 Aug 2016
PATEL, Amit
Barclay Road, CroydonCR0 1JN
Born February 1980
Director
15 Jul 2016
Resigned 19 Aug 2016
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ap Group (Jv) Limited
ActiveClapham Common South Side, LondonSW4 9DA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2022
Ap Group (Jv) Limited
Clapham Common South Side, LondonSW4 9DA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2022
Active
Kings Avenue, LondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2019
Ceased 28 Jul 2022
London Property Investors Ltd
Kings Avenue, LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2019
Ceased 28 Jul 2022
Ceased
LondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2019
Kara Property Services Limited
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2019
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
14 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2024
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2023
1 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2022
2 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2022
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
23 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2020
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2020
21 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2020
21 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2020
21 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2020
16 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2017
16 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2017
26 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2017
3 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2017
3 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2016