Walthamstow
E17 2NT
Director Name | Mr Mark Samuel |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Luxembourgeoise |
Status | Resigned |
Appointed | 21 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Luxemburg |
Correspondence Address | 38 Switch House London E14 9QS |
Secretary Name | Mr Nazir Allam Khiljee |
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Status | Resigned |
Appointed | 21 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Folly Lane Walthamstow E17 2NT |
Secretary Name | Dr Noshaba Khiljee |
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Status | Resigned |
Appointed | 07 September 2012(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 November 2019) |
Role | Company Director |
Correspondence Address | 377 Forest Road London E17 5JR |
Website | www.primelondonhomes.org |
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Registered Address | 337 Forest Road Walthamstow London E17 5JR |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | William Morris |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Executors Of M. Samuel 50.00% Ordinary A |
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1 at £1 | Noshaab Khiljee 50.00% Ordinary A |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 4 December 2023 (5 months ago) |
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Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
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17 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
6 December 2019 | Termination of appointment of Noshaba Khiljee as a secretary on 30 November 2019 (1 page) |
4 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
24 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
7 June 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
22 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
27 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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31 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
31 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
30 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
23 July 2013 | Termination of appointment of Mark Samuel as a director (1 page) |
23 July 2013 | Appointment of Dr Noshaba Khiljee as a secretary (2 pages) |
23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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23 July 2013 | Appointment of Dr Noshaba Khiljee as a secretary (2 pages) |
23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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23 July 2013 | Termination of appointment of Nazir Khiljee as a secretary (1 page) |
23 July 2013 | Termination of appointment of Mark Samuel as a director (1 page) |
23 July 2013 | Termination of appointment of Nazir Khiljee as a secretary (1 page) |
31 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
12 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
22 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
21 July 2010 | Incorporation
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21 July 2010 | Incorporation
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