Prime Property Limited

Company Name	Prime Property Limited
Directors	Kevin Douglas Austin and Stuart Harry Austin
Company Status	Active
Company Number	01982418
Category	Private Limited Company
Incorporation Date	27 January 1986(38 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Kevin Douglas Austin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 November 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Co Director
Country of Residence	Cyprus
Correspondence Address	11 Elliassaou Hajipanagi Pentakomo Limassol Dist. 4528

Secretary Name	Kevin Austin
Nationality	British
Status	Current
Appointed	05 May 2006(20 years, 3 months after company formation)
Appointment Duration	17 years, 12 months
Role	Accountant
Correspondence Address	11 Ellissaou Hajipanagi Pentakomo Limassol Dist. 4528

Secretary Name	Purobi Austin
Nationality	British
Status	Current
Appointed	09 October 2006(20 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	11 Elliassaou Hajipanagi Pentakomo Limassol Dist. 4528

Director Name	Mr Stuart Harry Austin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 July 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Manor Drive The Manor Drive Worcester Park KT4 7LG

Secretary Name	Charles Rupert Redvers Joly
Nationality	British
Status	Resigned
Appointed	15 November 1992(6 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 May 2006)
Role	Company Director
Correspondence Address	27 Montpelier Street London SW7 1HF

Location

Registered Address	14 The Manor Drive The Manor Drive Worcester Park KT4 7LG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Old Malden
Built Up Area	Greater London

Shareholders

25k at £1	K.d. Austin 50.10% Ordinary
25k at £1	S.h. Austin 49.90% Ordinary

Financials

Year	2014
Net Worth	£469,571
Cash	£240,327
Current Liabilities	£84,566

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	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

29 October 1990	Delivered on: 19 November 1990 Satisfied on: 2 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies and/or locknath agarwalla to the chargee on any account whatsoever. Particulars: 14/ battersea high street, london borough of wandsworth title no ln 64572. Fully Satisfied
3 October 1990	Delivered on: 16 October 1990 Satisfied on: 27 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hesmondhalgh homes limited and/or elderbell limited to the chargee on any account whatsoever. Particulars: 55 high street sandown isle of wight title no iw 4765. Fully Satisfied
28 December 1989	Delivered on: 8 January 1990 Satisfied on: 2 February 2000 Persons entitled: Close Brothers Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future including rights uncalled capital. Fully Satisfied
28 December 1989	Delivered on: 8 January 1990 Satisfied on: 2 February 2000 Persons entitled: Close Brothers Limited Classification: Legal charge and assignment of rental income Secured details: All monies due or to become due from the company and/or all or any other company or party named therin to the chargee on any account whatsoever. Particulars: Leasehold 249 and 251 portobello road and 61 lancaster road, london W11 all rental income. Fully Satisfied
3 March 1989	Delivered on: 10 March 1989 Satisfied on: 2 February 2000 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 249 portobello road london W11. Fully Satisfied
12 May 1988	Delivered on: 19 May 1988 Satisfied on: 2 February 2000 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 lancaster road london W11. Fully Satisfied
12 May 1988	Delivered on: 19 May 1988 Satisfied on: 2 February 2000 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 251 portobello road, london W11. Fully Satisfied
15 January 1988	Delivered on: 16 January 1988 Satisfied on: 27 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 251 portobello rd london W11. Fully Satisfied
13 February 1987	Delivered on: 19 February 1987 Satisfied on: 27 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 lancaster road, london W11. Fully Satisfied
5 February 2021	Delivered on: 11 February 2021 Persons entitled: Findon Place Investments Limited Classification: A registered charge Particulars: Trevol business park trevol road torpoint title number CL314748. Outstanding
2 February 2016	Delivered on: 10 February 2016 Persons entitled: Margaret Louise Ffoulkes Rachel Joy Bray Ian Courtney Bray Zoe Irene Bradshaw Classification: A registered charge Particulars: Trevol business park trevol road torpoint t/no CL314748. Outstanding
8 May 2015	Delivered on: 22 May 2015 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Part of that freehold property at trevol business park, torpoint PL11 2TB and registered at h m land registry with title numbers CL193728 CL423342 and shown edged red on the plan attached to the charge. Outstanding
28 March 2013	Delivered on: 4 April 2013 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company and hesmondhalgh homes limited to the chargee on any account whatsoever. Particulars: 58 queens crescent london t/no LN83255 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease. Outstanding

Filing History

15 November 2023	Confirmation statement made on 15 November 2023 with updates (4 pages)
5 June 2023	Satisfaction of charge 019824180013 in full (1 page)
27 April 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
31 January 2023	Termination of appointment of Kevin Austin as a secretary on 31 January 2023 (1 page)
31 January 2023	Director's details changed for Kevin Douglas Austin on 31 January 2023 (2 pages)
31 January 2023	Change of details for Kevin Douglas Austin as a person with significant control on 31 January 2023 (2 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
16 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
7 October 2021	Cessation of Purobi Austin as a person with significant control on 1 February 2018 (1 page)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
11 February 2021	Registration of charge 019824180013, created on 5 February 2021 (38 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
28 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
19 November 2019	Withdrawal of a person with significant control statement on 19 November 2019 (2 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
9 April 2018	Notification of Purobi Austin as a person with significant control on 1 February 2018 (2 pages)
22 January 2018	Registered office address changed from 58 Clifton Court Maida Vale St Johns Wood London NW8 8HU to 14 the Manor Drive the Manor Drive Worcester Park KT4 7LG on 22 January 2018 (1 page)
22 December 2017	Group of companies' accounts made up to 31 March 2017 (10 pages)
22 December 2017	Group of companies' accounts made up to 31 March 2017 (10 pages)
14 December 2017	Notification of Purobi Austin as a person with significant control on 23 October 2017 (2 pages)
14 December 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
14 December 2017	Notification of Purobi Austin as a person with significant control on 23 October 2017 (2 pages)
14 December 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
14 December 2017	Cessation of Stuart Harry Austin as a person with significant control on 23 October 2017 (1 page)
14 December 2017	Cessation of Stuart Harry Austin as a person with significant control on 23 October 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
23 June 2016	Satisfaction of charge 10 in full (1 page)
23 June 2016	Satisfaction of charge 10 in full (1 page)
10 February 2016	Registration of charge 019824180012, created on 2 February 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (45 pages)
10 February 2016	Registration of charge 019824180012, created on 2 February 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (45 pages)
15 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 50,000 (5 pages)
15 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 50,000 (5 pages)
12 August 2015	Appointment of Mr Stuart Harry Austin as a director on 13 July 2015 (2 pages)
12 August 2015	Appointment of Mr Stuart Harry Austin as a director on 13 July 2015 (2 pages)
22 May 2015	Registration of charge 019824180011, created on 8 May 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
22 May 2015	Registration of charge 019824180011, created on 8 May 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
22 May 2015	Registration of charge 019824180011, created on 8 May 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
30 March 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 50,000 (4 pages)
30 March 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-03-30 GBP 50,000 (4 pages)
18 March 2015	Compulsory strike-off action has been discontinued (1 page)
18 March 2015	Compulsory strike-off action has been discontinued (1 page)
17 March 2015	First Gazette notice for compulsory strike-off (1 page)
17 March 2015	First Gazette notice for compulsory strike-off (1 page)
11 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 50,000 (4 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 50,000 (4 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
6 March 2012	Secretary's details changed for Purobi Austin on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Kevin Austin on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Kevin Austin on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Kevin Douglas Austin on 6 March 2012 (2 pages)
6 March 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
6 March 2012	Secretary's details changed for Kevin Austin on 6 March 2012 (2 pages)
6 March 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
6 March 2012	Director's details changed for Kevin Douglas Austin on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Purobi Austin on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Kevin Douglas Austin on 6 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Purobi Austin on 6 March 2012 (2 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 April 2011	Compulsory strike-off action has been discontinued (1 page)
27 April 2011	Compulsory strike-off action has been discontinued (1 page)
21 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
25 December 2009	Director's details changed for Kevin Douglas Austin on 1 November 2009 (2 pages)
25 December 2009	Director's details changed for Kevin Douglas Austin on 1 November 2009 (2 pages)
25 December 2009	Director's details changed for Kevin Douglas Austin on 1 November 2009 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 August 2009	Secretary's change of particulars / kevin austin / 05/08/2009 (1 page)
6 August 2009	Return made up to 15/11/08; full list of members (3 pages)
6 August 2009	Secretary's change of particulars / kevin austin / 05/08/2009 (1 page)
6 August 2009	Return made up to 15/11/08; full list of members (3 pages)
10 April 2009	Compulsory strike-off action has been discontinued (1 page)
10 April 2009	Compulsory strike-off action has been discontinued (1 page)
9 April 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
9 April 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Return made up to 15/11/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2008	Return made up to 15/11/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 February 2007	Return made up to 15/11/06; full list of members (7 pages)
15 February 2007	Return made up to 15/11/06; full list of members (7 pages)
18 October 2006	New secretary appointed (1 page)
18 October 2006	New secretary appointed (1 page)
14 June 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 June 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New secretary appointed (2 pages)
28 April 2006	Return made up to 15/11/05; full list of members (6 pages)
28 April 2006	Return made up to 15/11/05; full list of members (6 pages)
18 July 2005	Return made up to 15/11/04; full list of members (6 pages)
18 July 2005	Return made up to 15/11/04; full list of members (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 March 2005	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 07/03/05 (6 pages)
7 March 2005	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 07/03/05 (6 pages)
19 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
19 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
24 December 2002	Return made up to 15/11/02; full list of members (6 pages)
24 December 2002	Return made up to 15/11/02; full list of members (6 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2000 (10 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2000 (10 pages)
25 January 2001	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2000	Full accounts made up to 31 March 1999 (13 pages)
7 April 2000	Full accounts made up to 31 March 1999 (13 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1999	Return made up to 15/11/99; full list of members (6 pages)
21 November 1999	Return made up to 15/11/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
10 November 1998	Return made up to 15/11/98; no change of members (4 pages)
10 November 1998	Return made up to 15/11/98; no change of members (4 pages)
17 April 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
17 April 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998	Registered office changed on 01/02/98 from: 235A portobello road haydens place london W11 1LT (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 235A portobello road haydens place london W11 1LT (1 page)
26 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 December 1996	Return made up to 15/11/96; full list of members (6 pages)
23 December 1996	Return made up to 15/11/96; full list of members (6 pages)
30 July 1996	Full accounts made up to 31 March 1995 (15 pages)
30 July 1996	Full accounts made up to 31 March 1995 (15 pages)
27 March 1996	Return made up to 15/11/95; no change of members (4 pages)
27 March 1996	Return made up to 15/11/95; no change of members (4 pages)
4 April 1995	Full accounts made up to 31 March 1994 (15 pages)
4 April 1995	Full accounts made up to 31 March 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Prime Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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