PRIME UK PROPERTIES LIMITED - OLD HATFIELD
Company Profile | Company Filings |
Overview
PRIME UK PROPERTIES LIMITED is a Private Limited Company from OLD HATFIELD ENGLAND and has the status: Active.
PRIME UK PROPERTIES LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04979842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PRIME UK PROPERTIES LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04979842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PRIME UK PROPERTIES LIMITED - OLD HATFIELD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O KEELINGS
BROAD HOUSE
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIME STRATEGIC LIMITED (until 21/02/2006)
PRIME STRATEGIC LIMITED (until 21/02/2006)
BLOOMTURN LIMITED (until 11/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
C/O KEELINGS
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANUP MANILAL SHAH | Jan 1963 | British | Director | 2007-10-04 | CURRENT |
MR LAWRENCE STANIER PINKNEY | Mar 1957 | British | Director | 2004-10-22 | CURRENT |
PRATIBHA MAKWANA | Dec 1964 | British | Secretary | 2009-03-30 | CURRENT |
MR MUKESH ZAVERCHAND SHAH | Feb 1960 | British | Director | 2004-01-12 UNTIL 2020-06-15 | RESIGNED |
MR ANUP MANILAL SHAH | Jan 1963 | British | Director | 2004-10-22 UNTIL 2004-12-06 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2003-12-01 UNTIL 2004-01-12 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2003-12-01 UNTIL 2004-01-12 | RESIGNED | |
MRS NINNA SHAH | Aug 1964 | British | Secretary | 2004-01-12 UNTIL 2004-10-22 | RESIGNED |
MR MUKESH ZAVERCHAND SHAH | Feb 1960 | British | Secretary | 2004-10-22 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lawrence Stanier Pinkney | 2016-04-06 | 3/1957 | Old Hatfield Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Mukesh Zaverchand Shah | 2016-04-06 | 2/1960 | Old Hatfield Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Anup Manilal Shah | 2016-04-06 | 1/1963 | Old Hatfield Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Prime Uk Properties Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 30-09-2022 | £574,765 Cash £1,493,750 equity |
Prime Uk Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-09-2021 | £981 Cash £1,853,502 equity |
Prime Uk Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £81,364 Cash £1,927,293 equity |
Prime UK Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-20 | 30-09-2019 | £119,855 Cash £1,715,814 equity |
Prime UK Properties Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £162,730 Cash £1,193,051 equity |
Prime UK Properties Limited - Abbreviated accounts 16.3 | 2017-06-30 | 30-09-2016 | £615,692 Cash £1,204,605 equity |
Prime UK Properties Limited - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £495,874 Cash £1,102,426 equity |