Premium Property Services Limited

Active03811285 Private limited company
Incorporated
21 July 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Robert Mario Kidney
Owned by
Paul Damian Kidney
Robert Mario Kidney
Accounts type
Total exemption full
Region
Greater London
Address
International House
12 Constance Street
London
E16 2DQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 September 2003
Irish
Kidney, Robert Mario
Director · Appointed 22 September 1999
Irish
Born June 1963 (63)
Director · Appointed 16 August 1999
Irish
Born February 1958 (68)
Officer history (3 former)
10 September 2003
Appointed Kidney, Paul Damian as Secretary
10 September 2003
Resigned Summers, Heather Elizabeth as Secretary
22 September 1999
Appointed Kidney, Robert Mario as Director
16 August 1999
Appointed Kidney, Paul Damian as Director
16 August 1999
Appointed Summers, Heather Elizabeth as Secretary
16 August 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 August 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 July 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 July 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Paul Damian Kidney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1958 (68)
Robert Mario Kidney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born June 1963 (63)

Financials

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

Net Assets
£33,862
Cash
£2,651
Employees
2
Debt Ratio
87%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 (£4,164) (£933) £866 £13,058 £16,262 £29,699 £33,862
Balance sheet detail
2025202420232022202120202019
Fixed Assets£260,000£260,000£260,000£260,000£260,000£260,000£260,009
Current Assets£2,651£2,366£1,369£5,100£2,408£609£1,545
Debtors£0£80£80
Cash£2,651£2,366£1,369£5,100£2,408£529£1,465
Creditors (< 1 year)£228,789£232,667£245,107£252,042£261,542£261,542£265,718
Creditors (> 1 year)£0
Net Current Assets(£226,138)(£230,301)(£243,738)(£246,942)(£259,134)(£260,933)(£264,173)
Net Assets£33,862£29,699£16,262£13,058£866(£933)(£4,164)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Replacement filing of Confirmation Statement10 September 2025
10 April 2026Total exemption full accounts31 October 2025
10 September 2025Confirmation statement with updates10 September 2025
21 July 2025Confirmation statement with no updates21 July 2025
6 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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