Prime Properties & Investments Limited, Romford
Prime Properties & Investments Limited is a private limited company. Registered at Orbital House, 20 Eastern Road, Romford RM1 3PJ, the above-mentioned 13 years old firm was incorporated on 2011-09-26 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).1 director can be found in this enterprise: Natalie B. (appointed on 26 September 2011). Moving on to the secretaries (1 in total), we can name: Natalie B. (appointed on 26 September 2011).
| About | |
|---|---|
| Name: Prime Properties & Investments Limited | |
| Number: 07785796 | |
| Incorporation date: 2011-09-26 | |
| End of financial year: 30 September |
| Address: |
Orbital House 20 Eastern Road Romford RM1 3PJ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Natalie B.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William H.
6 April 2016 - 11 November 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Current Assets | 12,882 | 5,432 | - | 10,315 | 36,104 | 55,055 | 43,573 | 10,591 | - | - | - |
| Fixed Assets | 752,804 | 769,649 | 727,406 | 842,362 | 818,223 | 781,894 | 904,529 | 979,853 | 861,157 | 871,816 | 941,476 |
| Total Assets Less Current Liabilities | 763,427 | 770,515 | 530,755 | 645,816 | 652,130 | 633,867 | 633,073 | 669,927 | 541,780 | 535,940 | 596,215 |
| Number Shares Allotted | - | 400,000 | 400,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 563,427 | 570,515 | 530,755 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 630,000 | 630,000 | 630,000 | - | - | - | - | - | - | - | - |
The deadline for Prime Properties & Investments Limited confirmation statement filing is 2024-10-10. The latest confirmation statement was filed on 2023-09-26. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.
2 persons of significant control are listed in the official register, namely: Natalie B. that has over 3/4 of shares, 3/4 to full of voting rights. William H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Monday 11th November 2024 filed on: 9th, January 2025 | officers |
Free Download
(1 page)
|
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