Prima Properties Management Limited

Company Name	Prima Properties Management Limited
Director	Goutham Chenthamarakshan Charaparambu
Company Status	Active
Company Number	06908641
Category	Private Limited Company
Incorporation Date	18 May 2009(14 years, 11 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

Secretary Name	Mr Deepak Burman
Status	Current
Appointed	18 May 2020(11 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	12-18 Hoxton Street London N1 6NG

Director Name	Mr Goutham Chenthamarakshan Charaparambu
Date of Birth	May 1993 (Born 31 years ago)
Nationality	Indian
Status	Current
Appointed	25 August 2023(14 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	12-18 Hoxton Street London N1 6NG

Director Name	Mr Deepak Burman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76a Little Bushey Lane Bushey Heath Watford WD23 4SE

Director Name	Mr Danesh Kumar Varma
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12-18 Hoxton Street London N1 6NG

Director Name	Mr Chandru Malkani
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2022(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	12-18 Hoxton Street London N1 6NG

Secretary Name	KCA Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Correspondence Address	Unit 1 /2 - 25 Wembley Commercial Centre East Lane Wembley Middlesex HA9 7XX

Contact

Telephone	020 77295810
Telephone region	London

Location

Registered Address	12-18 Hoxton Street London N1 6NG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Jamestown International Investments Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£275,635
Cash	£327,598
Current Liabilities	£386,343

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 3 days from now)

Filing History

4 September 2023	Appointment of Mr Goutham Chenthamarakshan Charaparambu as a director on 25 August 2023 (2 pages)
4 September 2023	Termination of appointment of Chandru Malkani as a director on 25 August 2023 (1 page)
30 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 June 2022	Termination of appointment of Danesh Kumar Varma as a director on 31 May 2022 (1 page)
9 June 2022	Appointment of Mr Chandru Malkani as a director on 30 May 2022 (2 pages)
23 May 2022	Confirmation statement made on 18 May 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 June 2021	Secretary's details changed for Mr Deepak Burman on 18 May 2021 (1 page)
15 June 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
15 June 2021	Director's details changed for Mr Danesh Kumar Varma on 18 May 2021 (2 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 May 2020	Termination of appointment of Kca Secretaries Limited as a secretary on 18 May 2020 (1 page)
29 May 2020	Appointment of Mr Deepak Burman as a secretary on 18 May 2020 (2 pages)
29 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 June 2018	Cessation of Danesh Kumar Varma as a person with significant control on 5 June 2018 (1 page)
5 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
5 June 2018	Notification of Chandru Malkani as a person with significant control on 5 June 2018 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
12 April 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 June 2010	Secretary's details changed for Kca Secretaries Limited on 18 May 2010 (2 pages)
21 June 2010	Secretary's details changed for Kca Secretaries Limited on 18 May 2010 (2 pages)
21 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
22 July 2009	Appointment terminated director deepak burman (1 page)
22 July 2009	Director appointed danesh kumar varma (2 pages)
22 July 2009	Director appointed danesh kumar varma (2 pages)
22 July 2009	Appointment terminated director deepak burman (1 page)
18 May 2009	Incorporation (17 pages)
18 May 2009	Incorporation (17 pages)

Prima Properties Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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