Prime Interiors Design Limited

Company Name	Prime Interiors Design Limited
Director	Sean Joseph Toland
Company Status	Active
Company Number	03655976
Category	Private Limited Company
Incorporation Date	26 October 1998(25 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Joseph Toland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 1998(same day as company formation)
Role	Office/Shop/Comm'L/Residential/Bldng/Refurbishment
Country of Residence	England
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Secretary Name	Mrs Tina Toland
Status	Current
Appointed	01 July 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Graeme Anthony Freeman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Shop & Office Refurbishment
Correspondence Address	21 The Ridge Way Sanderstead Surrey CR2 0LJ

Secretary Name	Mr Sean Joseph Toland
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Office & Shop Refurbishment
Country of Residence	England
Correspondence Address	Ramin High Road, Eastcote Pinner Middlesex HA5 2EY

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	20 August 2004(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Benjamin James Pearce
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2005)
Role	Company Director
Correspondence Address	30 Granville Road Uxbridge Middlesex UB10 9AE

Contact

Website	www.primeinteriorsdesign.co.uk
Telephone	020 83848876
Telephone region	London

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,469,110
Cash	£138,519
Current Liabilities	£135,726

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

2 August 2010	Delivered on: 12 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 3 massen avenue south ruislip middlesex. Outstanding
12 August 2004	Delivered on: 25 August 2004 Persons entitled: National Westminster Bank 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. See the mortgage charge document for full details. Outstanding
1 June 2001	Delivered on: 9 June 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 37A victoria road ruislip manor middlesex. T/no. AGL4638. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 May 2001	Delivered on: 22 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 2 godfrey avenue northolt middlesex UB5 5LS. Outstanding

Filing History

27 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with updates (5 pages)
28 November 2022	Change of details for Mr Sean Joseph Toland as a person with significant control on 31 July 2017 (2 pages)
2 August 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with updates (5 pages)
7 August 2021	Amended accounts made up to 31 October 2019 (9 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
19 January 2021	Confirmation statement made on 25 November 2020 with updates (5 pages)
31 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
11 December 2019	Second filing of Confirmation Statement dated 26/10/2019 (4 pages)
11 December 2019	Second filing of Confirmation Statement dated 26/10/2017 (4 pages)
11 December 2019	Second filing of Confirmation Statement dated 26/10/2018 (4 pages)
25 November 2019	Cessation of Prime Interiors Holdings Limited as a person with significant control on 31 July 2017 (1 page)
25 November 2019	Notification of Sean Joseph Toland as a person with significant control on 31 July 2017 (2 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (5 pages)
29 October 2019	Confirmation statement made on 26 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/12/2019. (6 pages)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
29 October 2018	Confirmation statement made on 26 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/12/2019. (5 pages)
25 May 2018	Unaudited abridged accounts made up to 31 October 2017 (11 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/12/2019. (6 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
11 October 2017	Cessation of Sean Joseph Toland as a person with significant control on 21 February 2017 (1 page)
11 October 2017	Notification of Sean Joseph Toland as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Cessation of Sean Joseph Toland as a person with significant control on 21 February 2017 (1 page)
11 October 2017	Notification of Sean Joseph Toland as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Notification of Prime Interiors Holdings Limited as a person with significant control on 21 February 2017 (2 pages)
11 October 2017	Notification of Prime Interiors Holdings Limited as a person with significant control on 21 February 2017 (2 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
14 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
11 November 2016	Director's details changed for Mr Sean Joseph Toland on 15 October 2014 (2 pages)
11 November 2016	Director's details changed for Mr Sean Joseph Toland on 10 October 2016 (2 pages)
11 November 2016	Director's details changed for Mr Sean Joseph Toland on 10 October 2016 (2 pages)
11 November 2016	Director's details changed for Mr Sean Joseph Toland on 15 October 2014 (2 pages)
2 September 2016	Appointment of Mrs Tina Toland as a secretary on 1 July 2016 (2 pages)
2 September 2016	Appointment of Mrs Tina Toland as a secretary on 1 July 2016 (2 pages)
23 August 2016	Satisfaction of charge 1 in full (1 page)
23 August 2016	Satisfaction of charge 2 in full (2 pages)
23 August 2016	Satisfaction of charge 1 in full (1 page)
23 August 2016	Satisfaction of charge 2 in full (2 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (3 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (3 pages)
26 October 2015	Director's details changed for Sean Joseph Toland on 1 October 2015 (2 pages)
26 October 2015	Director's details changed for Sean Joseph Toland on 1 October 2015 (2 pages)
26 October 2015	Director's details changed for Sean Joseph Toland on 1 October 2015 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (3 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (3 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
16 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
10 November 2010	Director's details changed for Sean Joseph Toland on 25 October 2010 (2 pages)
10 November 2010	Director's details changed for Sean Joseph Toland on 25 October 2010 (2 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 25 June 2010 (1 page)
18 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 May 2009	Appointment terminated secretary ivan whittingham (1 page)
5 May 2009	Appointment terminated secretary ivan whittingham (1 page)
4 November 2008	Return made up to 26/10/08; full list of members (3 pages)
4 November 2008	Return made up to 26/10/08; full list of members (3 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 November 2007	Return made up to 26/10/07; full list of members (2 pages)
12 November 2007	Return made up to 26/10/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 February 2007	Registered office changed on 23/02/07 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page)
24 November 2006	Return made up to 26/10/06; full list of members (2 pages)
24 November 2006	Return made up to 26/10/06; full list of members (2 pages)
12 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
22 December 2005	Return made up to 26/10/05; full list of members (2 pages)
22 December 2005	Return made up to 26/10/05; full list of members (2 pages)
7 June 2005	Â£ ic 2/1 29/04/05 Â£ sr 1@1=1 (1 page)
7 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2005	Â£ ic 2/1 29/04/05 Â£ sr 1@1=1 (1 page)
7 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
25 April 2005	New director appointed (1 page)
25 April 2005	New director appointed (1 page)
27 October 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 October 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
10 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
5 November 2002	Return made up to 26/10/02; full list of members (7 pages)
5 November 2002	Return made up to 26/10/02; full list of members (7 pages)
15 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
15 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
10 December 2001	Return made up to 26/10/01; full list of members (6 pages)
10 December 2001	Return made up to 26/10/01; full list of members (6 pages)
27 November 2001	Registered office changed on 27/11/01 from: keyse poulter stern the studio essex place chiswick london W4 5UT (1 page)
27 November 2001	Registered office changed on 27/11/01 from: keyse poulter stern the studio essex place chiswick london W4 5UT (1 page)
22 June 2001	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 22/06/01 363(288) ‐ Director's particulars changed (6 pages)
22 June 2001	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 22/06/01 363(288) ‐ Director's particulars changed (6 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
26 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
26 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
13 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
13 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
6 February 2000	Registered office changed on 06/02/00 from: 92 chiswick high road london W4 1SH (2 pages)
6 February 2000	Registered office changed on 06/02/00 from: 92 chiswick high road london W4 1SH (2 pages)
6 December 1999	Return made up to 26/10/99; full list of members (6 pages)
6 December 1999	Return made up to 26/10/99; full list of members (6 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	Secretary resigned (1 page)
26 October 1998	Incorporation (15 pages)
26 October 1998	Incorporation (15 pages)

Prime Interiors Design Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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