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PRIMA PROPERTIES MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prima Properties Management Limited. The company was founded 15 years ago and was given the registration number 06908641. The firm's registered office is in LONDON. You can find them at 12-18 Hoxton Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PRIMA PROPERTIES MANAGEMENT LIMITED
Company Number:06908641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:12-18 Hoxton Street, London, N1 6NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-18, Hoxton Street, London, United Kingdom, N1 6NG

Secretary18 May 2020Active
12-18, Hoxton Street, London, N1 6NG

Director25 August 2023Active
Unit 1, /2 - 25, Wembley Commercial Centre East Lane, Wembley, United Kingdom, HA9 7XX

Corporate Secretary18 May 2009Active
76a Little Bushey Lane, Bushey Heath, Watford, WD23 4SE

Director18 May 2009Active
12-18, Hoxton Street, London, N1 6NG

Director30 May 2022Active
12-18, Hoxton Street, London, United Kingdom, N1 6NG

Director16 July 2009Active

People with Significant Control

Mr Chandru Malkani
Notified on:05 June 2018
Status:Active
Date of birth:August 1938
Nationality:British
Address:12-18, Hoxton Street, London, N1 6NG
Nature of control:
  • Significant influence or control
Mr Danesh Kumar Varma
Notified on:01 May 2017
Status:Active
Date of birth:January 1950
Nationality:British
Address:12-18, Hoxton Street, London, N1 6NG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Appoint person director company with name date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-06-09Officers

Termination director company with name termination date.

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2022-06-09Officers

Appoint person director company with name date.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Officers

Change person secretary company with change date.

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2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Officers

Appoint person secretary company with name date.

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2020-05-29Officers

Termination secretary company with name termination date.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-05Persons with significant control

Cessation of a person with significant control.

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2018-06-05Persons with significant control

Notification of a person with significant control.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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