Prime City Properties Limited

Company Name	Prime City Properties Limited
Directors	Briony Anne Brown and Christopher Charles Arnold Brown
Company Status	Active
Company Number	01971778
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)
Previous Name	Matchdate Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Briony Anne Brown
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(5 years, 12 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ford Farm Albury Heath Albury Guildford Surrey GU5 9DB

Director Name	Mr Christopher Charles Arnold Brown
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(5 years, 12 months after company formation)
Appointment Duration	32 years, 4 months
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	Ford Farm Sandy Lane Albury Heath Surrey GU5 9DB

Secretary Name	Christopher Charles Arnold Brown
Nationality	British
Status	Current
Appointed	15 December 1991(5 years, 12 months after company formation)
Appointment Duration	32 years, 4 months
Role	Property Development
Correspondence Address	Ford Farm Sandy Lane Albury Heath Surrey GU5 9DB

Contact

Website	www.lifeproperties.co.uk
Telephone	01483 205228
Telephone region	Guildford

Location

Registered Address	4th Floor 58-59 Great Marlborough Street London W1F 7JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£31,321
Cash	£74,595
Current Liabilities	£51,662

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

30 March 2017	Delivered on: 5 April 2017 Persons entitled: Contour No 1 LLP Classification: A registered charge Particulars: 1 b ordinary share of Â£1 each and derivative assets being allotments, rights, money or property arising from the shares by way of conversion, exchange, redemption, bonus, preference, option or otherwise; dividends, distributions, interest and other income from the shares; stock, shares and securities offered in addition to or substitution for the shares. Outstanding
4 June 1987	Delivered on: 10 June 1987 Persons entitled: Mount Credit Corporation LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a letter of offer dated 1/6/87. Particulars: F/H property k/a 81 earls court road in the royal borough of kensington & chelsea tn : 325036. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding

30 March 2017

Delivered on: 5 April 2017
Persons entitled: Contour No 1 LLP

Classification: A registered charge
Particulars: 1 b ordinary share of Â£1 each and derivative assets being allotments, rights, money or property arising from the shares by way of conversion, exchange, redemption, bonus, preference, option or otherwise; dividends, distributions, interest and other income from the shares; stock, shares and securities offered in addition to or substitution for the shares.
Outstanding

4 June 1987

Delivered on: 10 June 1987
Persons entitled: Mount Credit Corporation LTD.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a letter of offer dated 1/6/87.
Particulars: F/H property k/a 81 earls court road in the royal borough of kensington & chelsea tn : 325036. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Outstanding

Filing History

20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
28 January 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
22 February 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
12 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
11 December 2020	Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 11 December 2020 (1 page)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with updates (3 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with updates (3 pages)
31 January 2020	Amended total exemption full accounts made up to 31 March 2019 (10 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
14 March 2019	Satisfaction of charge 1 in full (4 pages)
20 February 2019	Satisfaction of charge 019717780002 in full (4 pages)
21 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 January 2018	Amended total exemption full accounts made up to 31 March 2017 (13 pages)
18 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
5 April 2017	Registration of charge 019717780002, created on 30 March 2017 (18 pages)
5 April 2017	Registration of charge 019717780002, created on 30 March 2017 (18 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (5 pages)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (5 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (5 pages)
4 March 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4 (5 pages)
4 March 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Director's details changed for Briony Anne Brown on 15 December 2011 (2 pages)
20 December 2011	Director's details changed for Briony Anne Brown on 15 December 2011 (2 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
31 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Briony Anne Brown on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Christopher Charles Arnold Brown on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Christopher Charles Arnold Brown on 29 January 2010 (1 page)
29 January 2010	Secretary's details changed for Christopher Charles Arnold Brown on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Briony Anne Brown on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Christopher Charles Arnold Brown on 29 January 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2009	Return made up to 15/12/08; full list of members (4 pages)
12 January 2009	Return made up to 15/12/08; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Return made up to 15/12/07; full list of members (2 pages)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 15/12/07; full list of members (2 pages)
25 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 January 2007	Return made up to 15/12/06; full list of members (2 pages)
8 January 2007	Return made up to 15/12/06; full list of members (2 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 December 2004	Return made up to 15/12/04; full list of members (7 pages)
21 December 2004	Return made up to 15/12/04; full list of members (7 pages)
15 December 2003	Return made up to 15/12/03; full list of members (7 pages)
15 December 2003	Return made up to 15/12/03; full list of members (7 pages)
16 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
8 April 2003	Ad 28/02/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 April 2003	Ad 28/02/03--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
5 March 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 March 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
8 January 2003	Return made up to 15/12/02; full list of members (7 pages)
8 January 2003	Return made up to 15/12/02; full list of members (7 pages)
12 March 2002	Return made up to 15/12/01; full list of members (6 pages)
12 March 2002	Return made up to 15/12/01; full list of members (6 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
3 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
3 January 2001	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 (6 pages)
3 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
3 January 2001	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 (6 pages)
13 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 January 1999	Return made up to 15/12/98; full list of members (6 pages)
13 January 1999	Return made up to 15/12/98; full list of members (6 pages)
19 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
19 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
27 January 1998	Full accounts made up to 31 March 1997 (8 pages)
27 January 1998	Full accounts made up to 31 March 1997 (8 pages)
16 December 1997	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 December 1997	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 January 1997	Return made up to 15/12/96; no change of members (4 pages)
29 January 1997	Return made up to 15/12/96; no change of members (4 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
22 January 1996	Full accounts made up to 31 March 1995 (9 pages)
22 January 1996	Full accounts made up to 31 March 1995 (9 pages)
18 December 1995	Return made up to 15/12/95; full list of members (6 pages)
18 December 1995	Return made up to 15/12/95; full list of members (6 pages)
6 March 1987	Company name changed matchdate LIMITED\certificate issued on 06/03/87 (2 pages)
17 December 1985	Incorporation (18 pages)
17 December 1985	Incorporation (18 pages)