Primeridge Limited

Company Name	Primeridge Limited
Company Status	Dissolved
Company Number	01899239
Category	Private Limited Company
Incorporation Date	26 March 1985(39 years, 1 month ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nizam Badrudin
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1992(7 years, 2 months after company formation)
Appointment Duration	26 years (closed 10 July 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 St Aubyns Avenue Wimbledon London SW19 7BL

Secretary Name	Mr Nizam Badrudin
Nationality	British
Status	Closed
Appointed	20 June 1992(7 years, 2 months after company formation)
Appointment Duration	26 years (closed 10 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Aubyns Avenue Wimbledon London SW19 7BL

Director Name	Mr Andrew Nizam Badrudin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2012(27 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 10 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hampden House 76 Durham Road London SW20 0TL

Director Name	Mr Alim Somji
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2012(27 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampden House 76 Durham Road London SW20 0TL

Director Name	Mr Shafin Alimudin Somji
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2015(30 years after company formation)
Appointment Duration	3 years, 2 months (closed 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampden House 76 Durham Road London SW20 0TL

Director Name	Alimudin Amiraly Somji
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	20 June 1992(7 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 July 2000)
Role	Company Director
Correspondence Address	31 Fitzjohns Avenue Swiss Cottage London NW3 5JY

Director Name	Mr Nuruddeen Somji
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(15 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Lake View Edgware Middx HA8 7SA

Location

Registered Address	Hampden House 76 Durham Road London SW20 0TL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,107,004
Cash	£66,093
Current Liabilities	£255,901

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

4 October 2001	Delivered on: 23 October 2001 Satisfied on: 29 January 2014 Persons entitled: The Royal Bank of Scotland International Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 bruton street and basement of 39 bruton place, london, W1 t/no 380032. 22 bruton street and basement of 39 bruton place, london, W1 t/no LN10073.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 October 1991	Delivered on: 19 October 1991 Satisfied on: 29 January 2014 Persons entitled: Bristol & West Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 October 1991	Delivered on: 19 October 1991 Satisfied on: 29 January 2014 Persons entitled: Bristol & West Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30, 21, 22 and basement of 39 bruton place london t/ns LN100775, LN100773. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 February 1987	Delivered on: 6 March 1987 Satisfied on: 24 October 1991 Persons entitled: A P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, 30 burton street and 21 bruton place, london W1. And other chattels. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 February 1987	Delivered on: 6 March 1987 Satisfied on: 24 October 1991 Persons entitled: A P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, 22 bruton street and basement of 39 bruton place, london W1. And other chattels. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 February 1986	Delivered on: 11 March 1986 Satisfied on: 29 January 2014 Persons entitled: Central Bank of India Classification: Non. Specific charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property in the l/b of wandsworth k/a 27A bangalore street and the land and building k/a dryad house dryad street T.N. 367034. Fully Satisfied
6 March 1986	Delivered on: 7 March 1986 Satisfied on: 16 October 1991 Persons entitled: City Merchants Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 139 and 141 upper redmond road putney and 1-9 (inclusive) crescent stables putney l/b of wandsworth T.N. sgl 393097 & sgl 393099. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 November 1985	Delivered on: 28 November 1985 Satisfied on: 6 January 1987 Persons entitled: Equatoral Trust Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 church street, london borough of richmond upon thames. Fully Satisfied
4 October 2001	Delivered on: 24 October 2001 Satisfied on: 29 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 November 1985	Delivered on: 28 November 1985 Satisfied on: 6 January 1987 Persons entitled: Equatoral Trust Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, 14 and 16 york street, london borough of richmond upon thames. Fully Satisfied

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
12 April 2018	Application to strike the company off the register (3 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
30 August 2017	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Hampden House 76 Durham Road London SW20 0TL on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Hampden House 76 Durham Road London SW20 0TL on 30 August 2017 (1 page)
11 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
10 July 2017	Notification of Andrew Nizam Badrudin as a person with significant control on 6 July 2017 (2 pages)
10 July 2017	Notification of Andrew Nizam Badrudin as a person with significant control on 6 July 2017 (2 pages)
10 July 2017	Notification of Andrew Nizam Badrudin as a person with significant control on 10 July 2017 (2 pages)
30 December 2016	Statement of capital on 30 December 2016 GBP 2 (5 pages)
30 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 December 2016	Solvency Statement dated 07/12/16 (1 page)
30 December 2016	Statement of capital on 30 December 2016 GBP 2 (5 pages)
30 December 2016	Statement by Directors (1 page)
30 December 2016	Solvency Statement dated 07/12/16 (1 page)
30 December 2016	Statement by Directors (1 page)
30 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 November 2016	Amended accounts for a small company made up to 31 December 2015 (6 pages)
18 November 2016	Amended accounts for a small company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 (5 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 (5 pages)
9 December 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 December 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (5 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (5 pages)
14 April 2015	Termination of appointment of Nuruddeen Somji as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Nuruddeen Somji as a director on 14 April 2015 (1 page)
14 April 2015	Appointment of Mr Shafin Alimudin Somji as a director on 14 April 2015 (2 pages)
14 April 2015	Appointment of Mr Shafin Alimudin Somji as a director on 14 April 2015 (2 pages)
3 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 50,000 (6 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 50,000 (6 pages)
29 January 2014	Satisfaction of charge 4 in full (1 page)
29 January 2014	Satisfaction of charge 9 in full (2 pages)
29 January 2014	Satisfaction of charge 10 in full (1 page)
29 January 2014	Satisfaction of charge 4 in full (1 page)
29 January 2014	Satisfaction of charge 7 in full (1 page)
29 January 2014	Satisfaction of charge 9 in full (2 pages)
29 January 2014	Satisfaction of charge 8 in full (1 page)
29 January 2014	Satisfaction of charge 7 in full (1 page)
29 January 2014	Satisfaction of charge 10 in full (1 page)
29 January 2014	Satisfaction of charge 8 in full (1 page)
31 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
31 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 November 2012	Appointment of Mr Alim Somji as a director (2 pages)
13 November 2012	Appointment of Mr Alim Somji as a director (2 pages)
13 November 2012	Appointment of Mr Andrew Nizam Badrudin as a director (2 pages)
13 November 2012	Appointment of Mr Andrew Nizam Badrudin as a director (2 pages)
16 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
1 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
7 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
3 July 2007	Return made up to 20/06/07; full list of members (2 pages)
3 July 2007	Return made up to 20/06/07; full list of members (2 pages)
2 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
16 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 July 2005	Return made up to 20/06/05; full list of members (2 pages)
28 July 2005	Return made up to 20/06/05; full list of members (2 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 June 2004	Return made up to 20/06/04; full list of members (7 pages)
18 June 2004	Return made up to 20/06/04; full list of members (7 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 April 2004	Registered office changed on 26/04/04 from: tudor house llanvanor road london NW2 2AR (1 page)
26 April 2004	Registered office changed on 26/04/04 from: tudor house llanvanor road london NW2 2AR (1 page)
3 October 2003	Return made up to 20/06/03; full list of members (7 pages)
3 October 2003	Return made up to 20/06/03; full list of members (7 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 June 2002	Return made up to 20/06/02; full list of members (7 pages)
24 June 2002	Return made up to 20/06/02; full list of members (7 pages)
14 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 October 2001	Particulars of mortgage/charge (3 pages)
24 October 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Particulars of mortgage/charge (3 pages)
9 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 (6 pages)
3 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 (6 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (3 pages)
1 August 2000	Director resigned (1 page)
24 July 2000	Return made up to 20/06/00; full list of members (6 pages)
24 July 2000	Return made up to 20/06/00; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
7 July 1999	Return made up to 20/06/99; no change of members (5 pages)
7 July 1999	Return made up to 20/06/99; no change of members (5 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 July 1998	Return made up to 20/06/98; full list of members (7 pages)
20 July 1998	Return made up to 20/06/98; full list of members (7 pages)
4 February 1998	Return made up to 20/06/97; no change of members (6 pages)
4 February 1998	Return made up to 20/06/97; no change of members (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 December 1996	Full accounts made up to 31 December 1995 (13 pages)
24 December 1996	Full accounts made up to 31 December 1995 (13 pages)
24 June 1996	Return made up to 20/06/96; no change of members (5 pages)
24 June 1996	Return made up to 20/06/96; no change of members (5 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 June 1995	Return made up to 20/06/95; full list of members (10 pages)
9 June 1995	Return made up to 20/06/95; full list of members (10 pages)
26 March 1985	Incorporation (18 pages)
26 March 1985	Incorporation (18 pages)

Primeridge Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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