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Premier Fulham Propco Limited

Premier Fulham Propco Limited is an active company incorporated on 24 February 2021 with the registered office located in London, Greater London. Premier Fulham Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13223968
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 10 Mar 2023 (2 years 7 months ago)
Previous address was 15 Regent Street London SW1Y 4LR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Jun 1953
Mr Jonathan Michael Hunt
PSC • British • Lives in UK • Born in Jun 1953
Heven Holdings Limited
PSC
Mr Matthew Cornish Gresham
PSC • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Kemble Hall Management Limited
Matthew Cornish Gresham is a mutual person.
Active
Heven Holdings Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
Active
Ocubis Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
Active
Heven Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
Active
Pavilion Ec4 Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
Active
Wilderness Reserve Suffolk Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
Active
Fulham High Street Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
Active
Pavilion Fulham Green Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£179K
Increased by £169K (+1690%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.11M
Increased by £734K (+2%)
Total Liabilities
-£44.47M
Increased by £581K (+1%)
Net Assets
-£3.36M
Increased by £153K (-4%)
Debt Ratio (%)
108%
Decreased by 0.53% (-0%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Heven Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Change of details for Heven Holdings Limited as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Registered office address changed from 15 Regent Street London SW1Y 4LR England to 33 Cavendish Square London W1G 0PW on 10 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 7 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 23 Feb 2022
Repayment History
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