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PRIME DEVELOPMENTS EUROPE LIMITED

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

This company is commonly known as Prime Developments Europe Limited. The company was founded 21 years ago and was given the registration number 04617260. The firm's registered office is in LONDON. You can find them at 198 Castelnau, Barnes, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRIME DEVELOPMENTS EUROPE LIMITED
Company Number:04617260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:198 Castelnau, Barnes, London, SW13 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, Warwick Gardens, London Road, Thornton Heath, England, CR7 7NA

Secretary13 December 2002Active
No 1 Warwick Gardens, London Road, Thornton Heath, CR7 7NA

Director13 December 2002Active
Oak House, Warren Road, Kingston, KT2 7HU

Director13 December 2002Active
37 Harcourt Road, Thornton Heath, CR7 6BY

Director13 December 2002Active

People with Significant Control

Dr Naresh Kumar Sood
Notified on:01 September 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:198, Castelnau, London, England, SW13 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-10Accounts

Accounts with accounts type total exemption full.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-03Officers

Termination director company with name termination date.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption full.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption full.

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