PREM & SIVA PROPERTIES LIMITED
Company details
- Registered name
- PREM & SIVA PROPERTIES LIMITED
- Company number
- 04988804
- Registered office
- FINANCE HOUSE 2A MAYGROVE ROAD, KILBURN, LONDON, NW6 2EB · 190 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 December 2003
- Status
- Active
- Age
- 22 years
- Previous names
- RAYNERS WINE LIMITED (to 23 Mar 2023)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Jul 2027
- Confirmation statement — last
- 17 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/06/2025 | Person with significant control ceased | Mr Thillainathar Premathasan | — |
| 17/06/2025 | Person with significant control ceased | Mrs Sivajini Premathasan | — |
| 17/06/2025 | Person with significant control ceased | Mr Premathasan Thillainathar | — |
| 22/03/2025 | Person with significant control added | — | Ms Netheya Premathasan |
| 22/03/2025 | Person with significant control added | — | Ms Nesani Premathasan |
| 08/03/2025 | Person with significant control added | — | Mr Premathasan Thillainathar |
| 30/07/2024 | Person with significant control added | — | Mrs Sivajini Premathasan |
| 23/03/2023 | Registered name changed | RAYNERS WINE LIMITED | PREM & SIVA PROPERTIES LIMITED |
| 30/09/2020 | Person with significant control added | — | Mr Thillainathar Premathasan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,059 ▼ 2.0% | 1,081 |
| Net assets | 83 ▲ 9.4% | 76 |
| Employees (avg) | 2 | 2 |
Documents for PREM & SIVA PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PREM & SIVA PROPERTIES LIMITED (04988804)
PREM & SIVA PROPERTIES LIMITED is a private limited company incorporated on 9 December 2003 and registered in the United Kingdom under company number 04988804. Its registered office is at FINANCE HOUSE 2A MAYGROVE ROAD, KILBURN, LONDON, NW6 2EB. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Premathasan Thillainathar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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