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PRIMARY ESTATES LIMITED

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

This company is commonly known as Primary Estates Limited. The company was founded 26 years ago and was given the registration number 03485335. The firm's registered office is in EDGEWARE ROAD LONDON. You can find them at C/o Mackenzie Field, Hyde House The Hyde, Edgeware Road London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PRIMARY ESTATES LIMITED
Company Number:03485335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Mackenzie Field, Hyde House The Hyde, Edgeware Road London, NW9 6LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde House, The Hyde, Edgware Road, London, England, NW9 6LA

Corporate Secretary31 December 2006Active
36 Ravenscroft Avenue, London, NW11 8AU

Director14 January 1998Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Nominee Secretary23 December 1997Active
4th Floor Hyde House, Edgware Road, London, NW9 6LA

Corporate Secretary17 December 2001Active
Collier House 163-169 Brompton Road, Knightsbridge, London, SW3 1PY

Corporate Secretary14 January 1998Active
28 Gables Avenue, Borehamwood, WD6 4SP

Director14 January 1998Active
Flat E, 18 Templewood Avenue, London, England, NW3 7XD

Director14 January 1998Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Nominee Director23 December 1997Active

People with Significant Control

Mr Mordehai Cohen
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:C/O Mackenzie Field, Edgeware Road London, NW9 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-03-18Officers

Termination director company with name termination date.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2019-02-13Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Officers

Change person director company with change date.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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