PRIMETIME ESTATES LTD - LONDON


Company Profile Company Filings

Overview

PRIMETIME ESTATES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PRIMETIME ESTATES LTD was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004046. The accounts status is TOTAL EXEMPTION FULL.

PRIMETIME ESTATES LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

CHURCHILL HOUSE SUITE 64
LONDON
NW4 4DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAFTALI WACHSMAN Dec 1970 British Director 2019-12-01 CURRENT
LEIB STEMPEL May 1935 British Director 2007-03-08 CURRENT
MS SARA BERNSTEIN Sep 1974 German Director 2019-12-01 CURRENT
RACHEL STEMPEL Oct 1936 British Secretary 2007-03-08 CURRENT
M & K NOMINEE DIRECTORS LTD Corporate Director 2006-11-21 UNTIL 2007-03-08 RESIGNED
M & K NOMINEE SECRETARIES LTD Corporate Secretary 2006-11-21 UNTIL 2007-03-08 RESIGNED
NAFTOLI WACHSMAN Dec 1973 U.S.A. Director 2007-03-07 UNTIL 2007-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Offerart Topco Limited 2021-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
S Family Mvl Limited 2020-03-09 - 2021-04-19 London   Ownership of shares 75 to 100 percent
Mr Leib Stempel 2016-11-21 - 2020-03-09 5/1935 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VARGETINE CO. LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HERNI INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
JOINTMEM INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RESTFAME INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MORELAND RESIDENTIAL (UK) LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORELAND PROPERTIES (U.K.) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WISESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THACKERAY PROPERTY SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CYPHER RESIDENTIAL (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINQUE INVESTORS LTD Active MICRO ENTITY 64306 - Activities of real estate investment trusts
EUROLINQUE REALTY UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OFFHAM SLOPE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
EUROLINQUE ASSET MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROLINQUE REALTY II LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ORMFIELD HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A-HOUSE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORMFIELD HOLDING II LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EUROLINQUE REALTY AM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ERI STAY REALTY UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Primetime Estates Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-03 31-01-2021 £24 Cash £24 equity
Primetime Estates Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-27 30-11-2019 £994 Cash £340,007 equity
Primetime Estates Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-20 30-11-2018 £2,621 Cash £-4,349 equity
Primetime Estates Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-30 30-11-2017 £1,152 Cash £-9,353 equity
Abbreviated Company Accounts - PRIMETIME ESTATES LTD 2017-07-11 30-11-2016 £2,135 Cash £-14,906 equity
Abbreviated Company Accounts - PRIMETIME ESTATES LTD 2016-08-16 30-11-2015 £2,867 Cash £-20,011 equity
Abbreviated Company Accounts - PRIMETIME ESTATES LTD 2015-08-25 30-11-2014 £1,108 Cash £-25,081 equity

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