Company number 05909750
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Director's details changed for Dinshaw Rustomji Mody on 1 January 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRIMEHOME PROPERTIES LTD are www.primehomeproperties.co.uk, and www.primehome-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primehome Properties Ltd is a Private Limited Company.
The company registration number is 05909750. Primehome Properties Ltd has been working since 17 August 2006.
The present status of the company is Active. The registered address of Primehome Properties Ltd is 24 Bedford Row London Wc1r 4tq. The company`s financial liabilities are £66.01k. It is £-1.16k against last year. And the total assets are £66.61k, which is £-14.04k against last year. MODY, Doreen Elizabeth is a Secretary of the company. MODY, Dinshaw Rustomji is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
primehome properties Key Finiance
LIABILITIES
£66.01k
-2%
CASH
n/a
TOTAL ASSETS
£66.61k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Persons With Significant Control
Mr Dinshaw Rustomji Mody
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Doreen Elizabeth Mody
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIMEHOME PROPERTIES LTD Events
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
26 Aug 2016
Director's details changed for Dinshaw Rustomji Mody on 1 January 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
15 Sep 2006
Memorandum and Articles of Association
15 Sep 2006
Accounting reference date extended from 31/08/07 to 30/09/07
13 Sep 2006
Ad 17/08/06--------- £ si 99@1=99 £ ic 1/100
11 Sep 2006
Company name changed gulmo developments LIMITED\certificate issued on 11/09/06
17 Aug 2006
Incorporation
7 June 2011
Debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Trade Limited
Description: Fixed and floating charge over the undertaking and all…
7 June 2011
Legal charge
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Trade Limited
Description: Property k/a 16 coombe gardens new malden surrey t/n…
9 February 2007
Legal charge
Delivered: 26 February 2007
Status: Satisfied
on 28 January 2011
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Land and premises situate and k/a 16 coombe gardens, new…
9 February 2007
Legal charge
Delivered: 28 February 2007
Status: Satisfied
on 28 January 2011
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Land and premises situate and k/a 16 coombe gardens new…