| Company Name | Newprime Investments Limited |
|---|---|
| Directors | Jesal Raj Patel and Vishal Shailesh Patel |
| Company Status | Active |
| Company Number | 07132549 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2010(14 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jesal Raj Patel |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2016(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Real Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, Prideview Place, Church Road Stanmore Middlesex HA7 4AA |
| Director Name | Mr Vishal Shailesh Patel |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2016(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Real Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, Prideview Place, Church Road Stanmore Middlesex HA7 4AA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
| Director Name | Mrs Anita Shailesh Patel |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 23 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Clamp Hill Stanmore Middlesex HA7 3JS |
| Director Name | Mrs Krishna Rajendra Patel |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 23 May 2016) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Furze Cottage Heathbourne Road Bushey Heath Herts WD23 1PD |
| Secretary Name | Krishna Rajendra Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 23 May 2016) |
| Role | Company Director |
| Correspondence Address | Furze Cottage Heathbourne Road Bushey Heath Herts WD23 1PD |
Location
| Registered Address | Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mr Jesal Raj Patel 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Nilesh Raj Patel 25.00% Ordinary |
| 25 at £1 | Mr Priyen Shailesh Patel 25.00% Ordinary |
| 25 at £1 | Mr Vishal Shailesh Patel 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £281,659 |
| Cash | £36,170 |
| Current Liabilities | £2,226,173 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Charges
| 17 August 2010 | Delivered on: 19 August 2010 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Prince of teck earls court road london t/n 29674 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding |
|---|---|
| 17 August 2010 | Delivered on: 19 August 2010 Persons entitled: The Co-Operative Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Prince of teck earls court road london t/n 29674 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 26 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 23 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 1 April 2022 | Registered office address changed from Unit 1, Prideview Place Church Road, Stanmore Middlesex HA7 4AA United Kingdom to Unit 1, Prideview Place, Church Road Stanmore Middlesex HA7 4AA on 1 April 2022 (1 page) |
| 1 April 2022 | Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to Unit 1, Prideview Place Church Road, Stanmore Middlesex HA7 4AA on 1 April 2022 (1 page) |
| 21 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 20 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 25 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 19 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 22 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 5 February 2019 | Cessation of Jesal Raj Patel as a person with significant control on 4 February 2019 (1 page) |
| 5 February 2019 | Cessation of Vishal Shailesh Patel as a person with significant control on 4 February 2019 (1 page) |
| 5 February 2019 | Notification of a person with significant control statement (2 pages) |
| 4 February 2019 | Cessation of Nilesh Raj Patel as a person with significant control on 4 February 2019 (1 page) |
| 4 February 2019 | Cessation of Priyen Shailesh Patel as a person with significant control on 4 February 2019 (1 page) |
| 22 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 7 November 2017 | Director's details changed for Mr Vishal Shailesh Patel on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr Jesal Raj Patel on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr Jesal Raj Patel on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr Vishal Shailesh Patel on 7 November 2017 (2 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 February 2017 | Confirmation statement made on 21 January 2017 with updates (9 pages) |
| 27 February 2017 | Confirmation statement made on 21 January 2017 with updates (9 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 30 December 2015 (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 30 December 2015 (5 pages) |
| 8 June 2016 | Termination of appointment of Anita Shailesh Patel as a director on 23 May 2016 (1 page) |
| 8 June 2016 | Termination of appointment of Krishna Rajendra Patel as a director on 23 May 2016 (1 page) |
| 8 June 2016 | Termination of appointment of Krishna Rajendra Patel as a director on 23 May 2016 (1 page) |
| 8 June 2016 | Termination of appointment of Krishna Rajendra Patel as a secretary on 23 May 2016 (1 page) |
| 8 June 2016 | Appointment of Mr Vishal Shailesh Patel as a director on 23 May 2016 (2 pages) |
| 8 June 2016 | Termination of appointment of Anita Shailesh Patel as a director on 23 May 2016 (1 page) |
| 8 June 2016 | Appointment of Mr Vishal Shailesh Patel as a director on 23 May 2016 (2 pages) |
| 8 June 2016 | Appointment of Mr Jesal Raj Patel as a director on 23 May 2016 (2 pages) |
| 8 June 2016 | Appointment of Mr Jesal Raj Patel as a director on 23 May 2016 (2 pages) |
| 8 June 2016 | Termination of appointment of Krishna Rajendra Patel as a secretary on 23 May 2016 (1 page) |
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 25 August 2015 | Total exemption small company accounts made up to 30 December 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 December 2014 (6 pages) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 April 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 May 2011 | Statement of capital following an allotment of shares on 18 April 2011
|
| 6 May 2011 | Statement of capital following an allotment of shares on 18 April 2011
|
| 9 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 24 August 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 24 August 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 March 2010 | Appointment of Mrs Anita Shailesh Patel as a director (3 pages) |
| 24 March 2010 | Appointment of Krishna Rajendra Patel as a director (3 pages) |
| 24 March 2010 | Appointment of Krishna Rajendra Patel as a secretary (3 pages) |
| 24 March 2010 | Appointment of Krishna Rajendra Patel as a director (3 pages) |
| 24 March 2010 | Appointment of Krishna Rajendra Patel as a secretary (3 pages) |
| 24 March 2010 | Appointment of Mrs Anita Shailesh Patel as a director (3 pages) |
| 15 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 March 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 15 March 2010 (2 pages) |
| 15 March 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 15 March 2010 (2 pages) |
| 15 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 January 2010 | Incorporation
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| 21 January 2010 | Incorporation
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| 21 January 2010 | Incorporation
|