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 - OLD HATFIELD

This company is listed in the following categories:
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)
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

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SETMINDS LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SETMINDS 2 LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
EARNDRIVE 2 LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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EARNDRIVE 1 LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ACROBELT LIMITED OLD HATFIELD ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
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STRATEGIC UK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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ALONSO MARSHALL ASSOCIATES LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
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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

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PETER REEVE ESS LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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PENYGROES HOLDINGS LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
PRISM CONSTRUCTING LIMITED OLD HATFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CAIRNS HOLDINGS LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.