This company is commonly known as Prime Properties Limited. The company was founded 30 years ago and was given the registration number 02869979. The firm's registered office is in ISLEWORTH. You can find them at 125a Ridgeway Road North, , Isleworth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PRIME PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02869979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1993 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125a Ridgeway Road North, Isleworth, England, TW7 5LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 119, Ridgeway Road North, Isleworth, England, TW7 5LX | Director | 01 February 2012 | Active |
| 119, Ridgeway Road North, Isleworth, England, TW7 5LX | Director | 04 May 2023 | Active |
| 6 Oakley Street, London, SW3 5NN | Secretary | 23 June 2009 | Active |
| 125a Ridgeway Road North, Osterley, TW7 5LX | Secretary | 09 November 1993 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 November 1993 | Active |
| 85 Sudbury Court Drive, Harrow, HA1 3SS | Director | 16 March 1994 | Active |
| 125a Ridgeway Road North, Osterley, TW7 5LX | Director | 25 June 2009 | Active |
| 125a Ridgeway Road North, Osterley, TW7 5LX | Director | 09 November 1993 | Active |
| 125a Ridgeway Road North, Osterley, TW7 5LX | Director | 09 November 1993 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 November 1993 | Active |
| Mr Rajan Tack | ||
| Notified on | : | 04 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 119, Ridgeway Road North, Isleworth, England, TW7 5LX |
| Nature of control | : |
|
| Mr Kashmir Chand Tack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 79a, South Road, Southall, England, UB1 1SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Change of name | Certificate change of name company. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
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