| Company Name | Prime London Finance Ltd |
|---|---|
| Directors | Oliver George Dodd and Philip Alexander Archibald Joslin |
| Company Status | Active |
| Company Number | 08288316 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2012(11 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Oliver George Dodd |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Beauchamp Place London SW3 1NY |
| Secretary Name | Mr Oliver George Dodd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Beauchamp Place London SW3 1NY |
| Director Name | Mr Philip Alexander Archibald Joslin |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2018(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
| Director Name | Mr Simon Alexander Pritchard Smith |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Beauchamp Place London SW3 1NY |
Location
| Registered Address | 50 Beauchamp Place London SW3 1NY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Filing History
| 3 September 2020 | Confirmation statement made on 21 August 2020 with updates (5 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 12 September 2019 | Confirmation statement made on 21 August 2019 with updates (5 pages) |
| 21 August 2018 | Appointment of Mr Philip Alexander Archibald Joslin as a director on 7 August 2018 (2 pages) |
| 21 August 2018 | Notification of Philip Alexander Archibald Joslin as a person with significant control on 7 August 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with updates (5 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 May 2018 | Previous accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 5 February 2018 | Director's details changed for Mr Simon Alexander Pritchard Smith on 5 February 2018 (2 pages) |
| 5 February 2018 | Director's details changed for Mr Oliver George Dodd on 5 February 2018 (2 pages) |
| 5 February 2018 | Secretary's details changed for Mr Oliver George Dodd on 5 February 2018 (1 page) |
| 5 February 2018 | Change of details for Mr Simon Alexander Pritchard Smith as a person with significant control on 5 February 2018 (2 pages) |
| 5 February 2018 | Change of details for Mr Oliver George Dodd as a person with significant control on 5 February 2018 (2 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
| 21 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 1 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 22 October 2013 | Registered office address changed from 6 Boleyn Avenue Ewell Epsom KT17 2QH United Kingdom on 22 October 2013 (1 page) |
| 22 October 2013 | Registered office address changed from 6 Boleyn Avenue Ewell Epsom KT17 2QH United Kingdom on 22 October 2013 (1 page) |
| 9 November 2012 | Incorporation (23 pages) |
| 9 November 2012 | Incorporation (23 pages) |