Premiumright Property Management Limited

Active03142715 Private company limited by guarantee
Incorporated
2 January 1996 (30 years)
Industry
Residents property management (98000)
Directors
Sandra Buchmann
Alice Belen Gwladys Heappey
Controlled by
Alice Belen Gwladys Heappey
Accounts type
Dormant
Region
Greater London
Address
38 De Morgan Road
London
SW6 2RP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Buchmann, Sandra
Director · Appointed 31 July 2024
British
Born February 1989 (37)
Heappey, Alice Belen Gwladys
Director · Appointed 30 June 2019
British
Born February 1997 (29)
Officer history (19 former)
31 July 2024
Appointed Buchmann, Sandra as Director
12 July 2024
Resigned Alston, Charlotte Ann as Director
12 July 2024
Resigned Glover, Jack William Martin as Director
3 September 2021
Appointed Glover, Jack William Martin as Director
10 November 2019
Resigned Oakley, Simon Geoffrey, Dr. as Director
10 November 2019
Appointed Alston, Charlotte Ann as Director
10 November 2019
Resigned Oakley, Simon Geoffrey, Dr. as Secretary
30 June 2019
Appointed Oakley, Simon Geoffrey, Dr. as Secretary
30 June 2019
30 June 2019
30 June 2019
Appointed Heappey, Alice Belen Gwladys as Director
14 October 2017
Appointed Oakley, Simon Geoffrey, Dr. as Director
31 January 2016
Resigned Long, Louise Mary as Director
1 January 2008
Appointed Long, Louise Mary as Director
1 January 2008
Resigned Watts, Nicholas Paul as Director
1 November 2005
Resigned Blennerhassett, Celina Mary Charlotte as Secretary
1 November 2005
Resigned Blennerhassett, Celina Mary Charlotte as Director
1 November 2005
27 October 2004
Appointed Watts, Nicholas Paul as Director
1 March 2002
Appointed Blennerhassett, Celina Mary Charlotte as Secretary
1 March 2002
Resigned Woodward, Charlotte Jane as Director
1 March 2002
Resigned Woodward, Charlotte Jane as Secretary
21 January 2002
Resigned Hemingway, John Gwilym as Director
11 January 2002
11 January 2002
Appointed Blennerhassett, Celina Mary Charlotte as Director
24 May 1996
Resigned Copsey, Peter Bernard as Director
24 May 1996
Resigned Simner, Peter Leslie as Director
24 May 1996
Resigned Simner, Peter Leslie as Secretary
22 May 1996
Appointed Hemingway, John Gwilym as Director
22 May 1996
Appointed Woodward, Charlotte Jane as Director
22 May 1996
Appointed Woodward, Charlotte Jane as Secretary
17 May 1996
Appointed Simner, Peter Leslie as Director
17 May 1996
Appointed Copsey, Peter Bernard as Director
17 May 1996
Appointed Simner, Peter Leslie as Secretary
17 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 May 1996
Resigned Instant Companies Limited as Corporate Nominee Director
17 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
2 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 January 1996
Appointed Instant Companies Limited as Corporate Nominee Director
2 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Alice Belen Gwladys Heappey
Individual · Notified 10 November 2019
Has significant influence or control
British
Born February 1997 (29)
Former controllers (2)
4 November 2019
Ceased Simon Geoffrey Oakley — Owns 50–75% of shares
31 May 2019
Ceased Charles Henry Marmaduke Blennerhassett — Right to appoint and remove directors

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
1 October 2025Confirmation statement with no updates22 September 2025
1 October 2025Accounts for a dormant company31 January 2025
23 September 2024Confirmation statement with no updates22 September 2024
1 August 2024Appointment of a director
Show all recent filings

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