Company NamePrime Trillium Limited
DirectorMohammad Habib Rahman
Company StatusActive
Company Number07699346
CategoryPrivate Limited Company
Incorporation Date11 July 2011(12 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Mohammad Habib Rahman
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(5 years, 2 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 369 Harrow Road
Maida Hill
London
W9 3NA
Director NameMiss Shahena Khatun
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Station Approach
Wembley
HA0 2LA

Location

Registered Address1st Floor 369 Harrow Road
Maida Hill
London
W9 3NA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London

Shareholders

1 at £1Salima Khatun
100.00%
Ordinary

Financials

Year2014
Net Worth£1,399
Current Liabilities£12,384

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return6 August 2023 (8 months, 3 weeks ago)
Next Return Due20 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023Confirmation statement made on 6 August 2023 with no updates (3 pages)
22 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
19 August 2022Change of details for Mr Mohammad Habib Rahman as a person with significant control on 19 August 2022 (2 pages)
19 August 2022Confirmation statement made on 6 August 2022 with no updates (3 pages)
18 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
20 September 2021Confirmation statement made on 6 August 2021 with no updates (3 pages)
28 April 2021Registered office address changed from 14 Temple Road London E6 1LU England to 369 Harrow Road Maida Hill London W9 3NA on 28 April 2021 (1 page)
28 April 2021Registered office address changed from 369 Harrow Road Maida Hill London W9 3NA England to 1st Floor 369 Harrow Road Maida Hill London W9 3NA on 28 April 2021 (1 page)
28 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
21 October 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
15 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
15 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
19 January 2019Micro company accounts made up to 31 July 2018 (2 pages)
6 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
26 December 2017Micro company accounts made up to 31 July 2017 (2 pages)
26 December 2017Micro company accounts made up to 31 July 2017 (2 pages)
22 September 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
21 September 2017Notification of Mohammad Habib Rahman as a person with significant control on 1 October 2016 (2 pages)
21 September 2017Notification of Mohammad Habib Rahman as a person with significant control on 1 October 2016 (2 pages)
21 September 2017Cessation of Shahena Khatun as a person with significant control on 30 September 2016 (1 page)
21 September 2017Cessation of Shahena Khatun as a person with significant control on 30 September 2016 (1 page)
12 August 2017Change of details for Miss Shahena Khatun as a person with significant control on 1 July 2017 (2 pages)
12 August 2017Change of details for Miss Shahena Khatun as a person with significant control on 1 July 2017 (2 pages)
4 August 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 June 2017Director's details changed for Mr Habibur Rahman on 1 June 2017 (2 pages)
20 June 2017Director's details changed for Mr Habibur Rahman on 1 June 2017 (2 pages)
29 May 2017Appointment of Mr Habibur Rahman as a director on 1 October 2016 (2 pages)
29 May 2017Termination of appointment of Shahena Khatun as a director on 1 October 2016 (1 page)
29 May 2017Termination of appointment of Shahena Khatun as a director on 1 October 2016 (1 page)
29 May 2017Appointment of Mr Habibur Rahman as a director on 1 October 2016 (2 pages)
4 February 2017Micro company accounts made up to 31 July 2016 (2 pages)
4 February 2017Micro company accounts made up to 31 July 2016 (2 pages)
20 January 2017Registered office address changed from 369 Harrow Road Mida Hill London W9 3NA to 14 Temple Road London E6 1LU on 20 January 2017 (1 page)
20 January 2017Registered office address changed from 369 Harrow Road Mida Hill London W9 3NA to 14 Temple Road London E6 1LU on 20 January 2017 (1 page)
22 August 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
23 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
23 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
21 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
21 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
18 April 2015Micro company accounts made up to 31 July 2014 (2 pages)
18 April 2015Micro company accounts made up to 31 July 2014 (2 pages)
22 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(3 pages)
22 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(3 pages)
26 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(3 pages)
24 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(3 pages)
21 February 2013Total exemption full accounts made up to 31 July 2012 (8 pages)
21 February 2013Total exemption full accounts made up to 31 July 2012 (8 pages)
23 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
23 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
20 July 2011Director's details changed for Mr Salima Khatun on 20 July 2011 (2 pages)
20 July 2011Director's details changed for Mr Salima Khatun on 20 July 2011 (2 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)