Prem & Siva Properties Limited

Active04988804 Private limited company
Incorporated
9 December 2003 (22 years)
Previously known as
Rayners Wine Limited (until 23 March 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nesani Premathasan
Netheya Premathasan
Accounts type
Micro entity
Region
Greater London
Address
Finance House 2A Maygrove Road
Kilburn
London
NW6 2EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2003
British
Born August 1962 (64)
Officer history (3 former)
31 March 2015
Resigned Premathasan, Sivajini as Secretary
9 December 2003
Appointed Premathasan, Thillainathar as Director
9 December 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
9 December 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
9 December 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
9 December 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
9 December 2003
Appointed Premathasan, Sivajini as Secretary

Ownership 2 active

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

Nesani Premathasan
Individual · Notified 22 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1996 (30)
Netheya Premathasan
Individual · Notified 22 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1992 (34)
Former controllers (3)
18 June 2025
Ceased Thillainathar Premathasan — Owns 75–100% of shares
17 June 2025
Ceased Premathasan Thillainathar — Has significant influence or control
17 June 2025
Ceased Sivajini Premathasan — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£83,168
Employees
2
Debt Ratio
93%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £5,677 £6,585 £24,517 £34,956 £56,038 £76,007 £83,168
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,108,040£1,108,040£1,108,040£1,108,040£1,108,040£1,102,160£521,703
Current Assets£27,586£2,353£12,857£116,163£90,506£19,470£20,625
Creditors (< 1 year)£76,450£29,544£8,047£51,605£47,325£31,118£38,368
Creditors (> 1 year)£976,008£1,004,842£1,056,812£1,137,642£1,126,704£1,083,927£498,283
Net Current Assets(£48,864)(£27,191)£4,810£64,558£43,181(£11,648)(£17,743)
Net Assets£83,168£76,007£56,038£34,956£24,517£6,585£5,677
Shareholder Funds£83,168£76,007£56,038£34,956£24,517£6,585£5,677

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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