| Company Name | Primeflair Management Limited |
|---|---|
| Director | Vassos Archeou |
| Company Status | Active |
| Company Number | 03137649 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1995(28 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Vassos Archeou |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Management |
| Country of Residence | England |
| Correspondence Address | 19 Galley Lane Arkley Barnet Hertfordshire EN5 4AR |
| Secretary Name | Mr Andrew Archeou |
|---|---|
| Status | Current |
| Appointed | 25 June 2015(19 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Correspondence Address | 19 Galley Lane Barnet Hertfordshire EN5 4AR |
| Secretary Name | Charles Kyriacou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 25 June 2015) |
| Role | Company Director |
| Correspondence Address | 5 Charfield Court 2 Shirland Road London W9 |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 130a Darkes Lane Potters Bar Herts EN6 1AF |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,177 |
| Cash | £6,579 |
| Current Liabilities | £4,167 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 4 weeks from now) |
Filing History
| 4 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 9 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 2 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 May 2017 | Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE to 130a Darkes Lane Potters Bar Herts EN6 1AF on 3 May 2017 (1 page) |
| 3 May 2017 | Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE to 130a Darkes Lane Potters Bar Herts EN6 1AF on 3 May 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates (8 pages) |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 25 June 2015 | Appointment of Mr Andrew Archeou as a secretary on 25 June 2015 (2 pages) |
| 25 June 2015 | Termination of appointment of Charles Kyriacou as a secretary on 25 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Charles Kyriacou as a secretary on 25 June 2015 (1 page) |
| 25 June 2015 | Appointment of Mr Andrew Archeou as a secretary on 25 June 2015 (2 pages) |
| 16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2009 | Director's details changed for Vassos Archeou on 13 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Vassos Archeou on 13 December 2009 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 3 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 136 green lanes palmers green london N13 5UN (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 136 green lanes palmers green london N13 5UN (1 page) |
| 11 February 2003 | Return made up to 13/12/02; full list of members
|
| 11 February 2003 | Return made up to 13/12/02; full list of members
|
| 14 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 21 May 2001 | Director's particulars changed (1 page) |
| 21 May 2001 | Director's particulars changed (1 page) |
| 22 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 4 June 1999 | Full accounts made up to 31 March 1999 (24 pages) |
| 4 June 1999 | Full accounts made up to 31 March 1999 (24 pages) |
| 29 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 29 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 8 October 1998 | Full accounts made up to 31 March 1998 (22 pages) |
| 8 October 1998 | Full accounts made up to 31 March 1998 (22 pages) |
| 23 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
| 12 June 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 June 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 18 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 22 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 22 January 1996 | Ad 11/01/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 January 1996 | Ad 11/01/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Resolutions
|
| 16 January 1996 | Director resigned (1 page) |
| 16 January 1996 | New secretary appointed (2 pages) |
| 16 January 1996 | Registered office changed on 16/01/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 16 January 1996 | Secretary resigned (1 page) |
| 16 January 1996 | Secretary resigned (1 page) |
| 16 January 1996 | New director appointed (2 pages) |
| 16 January 1996 | Director resigned (1 page) |
| 16 January 1996 | New secretary appointed (2 pages) |
| 16 January 1996 | Registered office changed on 16/01/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 16 January 1996 | New director appointed (2 pages) |
| 13 December 1995 | Incorporation (22 pages) |
| 13 December 1995 | Incorporation (22 pages) |