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PRIMELORD PROPERTIES LTD

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

This company is commonly known as Primelord Properties Ltd. The company was founded 26 years ago and was given the registration number 03533562. The firm's registered office is in LONDON. You can find them at 48 Castlewood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRIMELORD PROPERTIES LTD
Company Number:03533562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:48 Castlewood Road, London, N16 6DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Rookwood Road, London, N16 6SP

Secretary25 March 2000Active
13 Rookwood Road, London, N16 6SP

Director01 April 2005Active
130 Clapton Common, London, E5 9AG

Secretary08 April 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 March 1998Active
130 Clapton Common, London, E5 9AG

Director08 April 1998Active
Rua Julio Conceicao 227 Ap 11, San Paulo, Brazil, FOREIGN

Director25 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 March 1998Active

People with Significant Control

Mr Jaime Friedman
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Brazilian
Country of residence:England
Address:13, Rookwood Road, London, England, N16 6SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Guttman
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:Brazilian
Address:48, Castlewood Road, London, N16 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-10Persons with significant control

Notification of a person with significant control.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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