Introduction
Watch Company
P
PREMIER HOUSE CHERTSEY LTD
PREMIER HOUSE CHERTSEY LTD is an active company incorporated on 10 June 2022 with the registered office located in Isleworth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PREMIER HOUSE CHERTSEY LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14163670
LTD Company
Age
3 Years
Incorporated 10 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 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 19 June 2025 (10 months ago)
Submitted on 6 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
4 Wood Lane Isleworth, TW7 5ER,
Previous Addresses
69-71 Windmill Road Sunbury-on-Thames TW16 7DT England
From: 18 August 2025To: 19 March 2026
Jardine House 1C Claremont Road Teddington TW11 8DH England
From: 10 June 2022To: 18 August 2025
8 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DELANEY-SMITH, Colette Brigid
ActiveWood Lane, IsleworthTW7 5ER
Born August 1968
Director
Appointed 10 Jun 2022
DELANEY-SMITH, Colette Brigid
Wood Lane, IsleworthTW7 5ER
Born August 1968
Director
10 Jun 2022
Active
KACHMAR, Mykola
ActiveWood Lane, IsleworthTW7 5ER
Born December 1979
Director
Appointed 10 Jun 2022
KACHMAR, Mykola
Wood Lane, IsleworthTW7 5ER
Born December 1979
Director
10 Jun 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Imko Premier Ltd
ActiveWorton Road, IsleworthTW7 6ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jun 2022
Imko Premier Ltd
Worton Road, IsleworthTW7 6ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jun 2022
Active
Mrs Colette Brigid Delaney-Smith
CeasedClaremont Road, TeddingtonTW11 8DH
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2022
Ceased 19 Jun 2022
Mrs Colette Brigid Delaney-Smith
Claremont Road, TeddingtonTW11 8DH
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2022
Ceased 19 Jun 2022
Ceased
Mr Mykola Kachmar
CeasedClaremont Road, TeddingtonTW11 8DH
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2022
Ceased 19 Jun 2022
Mr Mykola Kachmar
Claremont Road, TeddingtonTW11 8DH
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2022
Ceased 19 Jun 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2022
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2022
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2022
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2022
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2022
19 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2022
19 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2022
19 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2022