London
SW3 2SB
Secretary Name | Miss Sri Rahayu Zainuddin |
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Nationality | British |
Status | Current |
Appointed | 17 December 2009(11 months, 1 week after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Correspondence Address | 7 Praed Street London W2 1NJ |
Director Name | Mr Robert Gubbay |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2009(same day as company formation) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Ennismore Gardens London SW7 1AD |
Director Name | Mr Robert Stephen Kelford |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Secretary Name | Miss Jane Ellen Park |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Anxey Way Haddenham Buckinghamshire HP17 8DJ |
Website | prime-properties.net |
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Email address | [email protected] |
Registered Address | 7 Praed Street London W2 1NJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
87 at £0.09 | Longbell LTD 783.00% Ordinary |
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20 at £0.09 | Ventcrest LTD 180.00% Ordinary |
2 at £0.09 | Lancashire Industrial & Commercial Services LTD 18.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,114,060 |
Cash | £85,385 |
Current Liabilities | £5,873 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (9 months from now) |
25 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
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3 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
14 January 2020 | Confirmation statement made on 11 January 2020 with updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
4 December 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
22 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
3 January 2018 | Accounts for a small company made up to 31 March 2017 (12 pages) |
3 February 2017 | Full accounts made up to 31 March 2016 (13 pages) |
3 February 2017 | Full accounts made up to 31 March 2016 (13 pages) |
27 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
9 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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21 October 2015 | Full accounts made up to 31 March 2015 (14 pages) |
21 October 2015 | Full accounts made up to 31 March 2015 (14 pages) |
18 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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14 July 2014 | Full accounts made up to 31 March 2014 (15 pages) |
14 July 2014 | Full accounts made up to 31 March 2014 (15 pages) |
21 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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27 September 2013 | Full accounts made up to 31 March 2013 (12 pages) |
27 September 2013 | Full accounts made up to 31 March 2013 (12 pages) |
12 April 2013 | Termination of appointment of Robert Gubbay as a director (1 page) |
12 April 2013 | Termination of appointment of Robert Gubbay as a director (1 page) |
24 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
17 October 2012 | Amended full accounts made up to 31 March 2011 (12 pages) |
17 October 2012 | Amended full accounts made up to 31 March 2011 (12 pages) |
4 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
4 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
7 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
7 November 2011 | Full accounts made up to 31 March 2011 (12 pages) |
7 November 2011 | Full accounts made up to 31 March 2011 (12 pages) |
20 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Secretary's details changed for Miss Sri Rahayu Zainuddin on 20 January 2011 (1 page) |
20 January 2011 | Secretary's details changed for Miss Sri Rahayu Zainuddin on 20 January 2011 (1 page) |
20 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
3 October 2010 | Full accounts made up to 31 March 2010 (12 pages) |
3 October 2010 | Full accounts made up to 31 March 2010 (12 pages) |
8 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
5 February 2010 | Secretary's details changed for Sir Rahayu Zainuddin on 5 February 2010 (1 page) |
5 February 2010 | Secretary's details changed for Sir Rahayu Zainuddin on 5 February 2010 (1 page) |
5 February 2010 | Secretary's details changed for Sir Rahayu Zainuddin on 5 February 2010 (1 page) |
6 January 2010 | Termination of appointment of Jane Park as a secretary (2 pages) |
6 January 2010 | Termination of appointment of Jane Park as a secretary (2 pages) |
6 January 2010 | Appointment of Sir Rahayu Zainuddin as a secretary (3 pages) |
6 January 2010 | Appointment of Sir Rahayu Zainuddin as a secretary (3 pages) |
31 July 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
31 July 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
3 March 2009 | Ad 13/01/09\gbp si 108@1=108\gbp ic 1/109\ (2 pages) |
3 March 2009 | Ad 13/01/09\gbp si 108@1=108\gbp ic 1/109\ (2 pages) |
2 February 2009 | Nc inc already adjusted 13/01/09 (1 page) |
2 February 2009 | Nc inc already adjusted 13/01/09 (1 page) |
2 February 2009 | Resolutions
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2 February 2009 | Resolutions
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19 January 2009 | Director appointed mr robert gubbay (1 page) |
19 January 2009 | Director appointed mr paul gubbay (1 page) |
19 January 2009 | Appointment terminated director robert kelford (1 page) |
19 January 2009 | Appointment terminated director robert kelford (1 page) |
19 January 2009 | Director appointed mr paul gubbay (1 page) |
19 January 2009 | Secretary appointed miss jane ellen park (1 page) |
19 January 2009 | Secretary appointed miss jane ellen park (1 page) |
19 January 2009 | Director appointed mr robert gubbay (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from temple house 20 holywell row london EC2A 4XH (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from temple house 20 holywell row london EC2A 4XH (1 page) |
13 January 2009 | Incorporation (17 pages) |
13 January 2009 | Incorporation (17 pages) |