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PRINCEMERE INVESTMENTS LIMITED

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

This company is commonly known as Princemere Investments Limited. The company was founded 19 years ago and was given the registration number 05296494. The firm's registered office is in LONDON. You can find them at 179 Hoe Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRINCEMERE INVESTMENTS LIMITED
Company Number:05296494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2004
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:179 Hoe Street, London, England, E17 3AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
179, Hoe Street, London, England, E17 3AP

Secretary22 December 2004Active
179, Hoe Street, London, England, E17 3AP

Director19 October 2017Active
179, Hoe Street, London, England, E17 3AP

Director01 April 2014Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary25 November 2004Active
115, Hoe Street, London, England, E17 4RX

Director22 December 2004Active
Studio, 179 Hoe Street, Walthamstow, London, E17 3AP

Director22 December 2004Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Director25 November 2004Active

People with Significant Control

Mr Joe Goodall
Notified on:26 November 2018
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:179, Hoe Street, London, England, E17 3AP
Nature of control:
  • Significant influence or control
Ms Carol Pack
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:115, Hoe Street, London, England, E17 4RX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-12-30Accounts

Change account reference date company previous shortened.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-05-28Mortgage

Mortgage satisfy charge full.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-31Accounts

Change account reference date company current shortened.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-15Mortgage

Mortgage satisfy charge full.

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2021-01-15Mortgage

Mortgage satisfy charge full.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-23Officers

Change person director company with change date.

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2019-10-23Officers

Change person director company with change date.

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2019-10-23Officers

Change person secretary company with change date.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-23Address

Change registered office address company with date old address new address.

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2019-07-12Mortgage

Mortgage satisfy charge full.

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2019-06-14Mortgage

Mortgage satisfy charge full.

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2019-03-12Mortgage

Mortgage satisfy charge full.

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2019-01-05Mortgage

Mortgage satisfy charge full.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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