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Takepremium Property Management Limited

03337884

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

58 Blenheim Crescent, Notting Hill, London, W11 1NY
Incorporated 21/03/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr John Earnshaw Calverley

secretary · Since 16/04/1997

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Bertrand Jean Alexander Nicoli

director · Since 26/06/2018

DIRECTOR OF OPERATIONS, E-COMMERCE

FRENCH · ENGLAND · Age 39

Also on 3 other boards

Ms Natalia Helene Elisabet Sahlman

director · Since 17/10/2025

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 21

John Earnshaw Calverley

secretary · Since 16/04/1997

British

Bertrand Jean Alexander Nicoli

director · Since 26/06/2018

French · England · Age 39

Natalia Helene Elisabet Sahlman

director · Since 17/10/2025

Swedish · United Kingdom · Age 21

Former

Swift Incorporations Limited

corporate nominee director · Resigned 16/04/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/04/1997

Instant Companies Limited

corporate nominee director · Resigned 16/04/1997

Isabel Teresa Nuria Elisa Jones

director · Resigned 04/02/2004

Susan Haynes

director · Resigned 05/07/2010

Armando D'Amico

director · Resigned 31/01/2019

Tracey Lee Huggett

director · Resigned 17/10/2025

Persons with Significant Control

Mr John Earnshaw Calverley

25–50% shares
25–50% votes

British · England · Age 67

58 Blenheim Crescent, London, W11 1NY

Notified 01/01/2017

Mr Bertrand Nicoli

25–50% shares
25–50% votes

French · England · Age 39

Flat 9, 98 Redcliffe Gardens, London, SW10 9HH

Notified 25/06/2025

Ms Natalia Helene Elisabet Sahlman

25–50% shares
25–50% votes

Swedish · United Kingdom · Age 21

Ground Floor Flat, 58 Blenheim Crescent, Notting Hill, W11 1NY

Notified 12/09/2025

Former PSCs

Ms Tracey Huggett

Ceased 12/09/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line158 Blenheim Crescent
2026-06-13

58 BLENHEIM CRESCENT

post townLondon
2026-06-13

LONDON

officer appointedCALVERLEY, John Earnshaw
2026-06-13
officer appointedNICOLI, Bertrand Jean Alexander
2026-06-13
officer appointedSAHLMAN, Natalia Helene Elisabet
2026-06-13

CompanyRankvs 55973+ SIC 98000 peers
45

Financial strength36th percentile among SIC peers · 9/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3

Balance sheet strength

Cash

£392

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

Current Liabilities

£389

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.01
20231.00
20221.00
20211.00
20201.01
20191.00

Derived from filed accounts. Not audited figures.