Takepremium Property Management Limited

Active03337884 Private limited company
Incorporated
21 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Natalia Helene Elisabet Sahlman
Owned by
Natalia Helene Elisabet Sahlman
Bertrand Nicoli
John Earnshaw Calverley
Accounts type
Total exemption full
Region
Greater London
Address
58 Blenheim Crescent
Notting Hill
London
W11 1NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sahlman, Natalia Helene Elisabet
Director · Appointed 17 October 2025
Swedish
Born February 2005 (21)
Director · Appointed 26 June 2018
Also at Bjan Ltd
French
Born July 1986 (40)
Calverley, John Earnshaw
Secretary · Appointed 16 April 1997
British
Officer history (7 former)
17 October 2025
Appointed Sahlman, Natalia Helene Elisabet as Director
17 October 2025
Resigned Huggett, Tracey Lee as Director
31 January 2019
Appointed Huggett, Tracey Lee as Director
31 January 2019
Resigned D'Amico, Armando as Director
26 June 2018
Appointed Nicoli, Bertrand Jean Alexander as Director
5 July 2010
Resigned Haynes, Susan as Director
5 July 2010
Appointed D'Amico, Armando as Director
4 February 2004
Resigned Jones, Isabel Teresa Nuria Elisa, Doctor as Director
16 April 1997
Appointed Jones, Isabel Teresa Nuria Elisa, Doctor as Director
16 April 1997
Appointed Haynes, Susan as Director
16 April 1997
Appointed Calverley, John Earnshaw as Secretary
16 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
16 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
21 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 1997
Appointed Instant Companies Limited as Corporate Nominee Director
21 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 3 active

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

Natalia Helene Elisabet Sahlman
Individual · Notified 12 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born February 2005 (21)
Bertrand Nicoli
Individual · Notified 25 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born July 1986 (40)
John Earnshaw Calverley
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Former controllers (1)
12 September 2025
Ceased Tracey Huggett — Owns 25–50% of shares

Financials

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

Cash
£392

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£423£603£603£603£273
Debtors£0£585£465£345£75
Cash£392£423£18£138£258£198
Creditors (< 1 year)£389£420£600£600£600£270
Net Current Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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