Prema Properties Limited

Active01427804 Private limited company
Incorporated
11 June 1979 (47 years)
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Financial intermediation not elsewhere classified (64999)
Buying and selling of own real estate (68100)
Directors
Lauren Faedra Renee Kelly
Owned by
Shirley Evelyn Mandel
Accounts type
Total exemption full
Region
Greater London
Address
1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Kelly, Lauren Faedra Renee
Director · Appointed 15 May 2024
British
Born October 1969 (57)
Director · Appointed 13 October 2022
British
Born November 1966
Officer history (4 former)
5 September 2025
Resigned Mandel, Shirley Evelyn as Secretary
5 September 2025
Resigned Mandel, Shirley Evelyn as Director
15 May 2024
Appointed Kelly, Lauren Faedra Renee as Director
13 October 2022
Appointed Moss, Bennett Ingram Harley as Director
29 July 2022
Resigned Mandel, Michael as Director
10 September 2008
Appointed Mandel, Shirley Evelyn as Secretary
10 September 2008
Resigned Bouverie Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shirley Evelyn Mandel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1939 (87)
Former controllers (1)
29 July 2022
Ceased Michael Mandel — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£9,025,066
Cash
£336,144
Debt Ratio
11%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,989,867 £4,205,310 £8,573,499 £8,849,306 £9,072,756 £9,025,066
Balance sheet detail
202520242023202220212020
Fixed Assets£9,080,068£9,080,068£8,480,091£8,480,121£3,397,027
Current Assets£1,082,081£1,186,216£1,631,008
Debtors£745,937£685,693£74,739
Cash£336,144£500,523£1,556,269£1,262,657£1,002,672£723,855
Creditors (< 1 year)£203,483£194,389£131,069
Net Current Assets£910,794£958,484£1,335,011£1,059,174£808,283£592,786
Net Assets£9,025,066£9,072,756£8,849,306£8,573,499£4,205,310£3,989,867
Shareholder Funds£8,573,499£4,205,310£3,989,867

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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