PRIME PROPERTY LIMITED

Overview

Company Name	PRIME PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01982418
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIME PROPERTY LIMITED?

Development of building projects (41100) / Construction

Where is PRIME PROPERTY LIMITED located?

Registered Office Address	14 The Manor Drive The Manor Drive KT4 7LG Worcester Park England
Undeliverable Registered Office Address	No

What were the previous names of PRIME PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
TIMERISE LIMITED	Jan 27, 1986	Jan 27, 1986

What are the latest accounts for PRIME PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PRIME PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for PRIME PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with updates	4 pages	CS01

Jun 05, 2023	Satisfaction of charge 019824180013 in full	1 pages	MR04

Apr 27, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jan 31, 2023	Termination of appointment of Kevin Austin as a secretary on Jan 31, 2023	1 pages	TM02

Jan 31, 2023	Change of details for Kevin Douglas Austin as a person with significant control on Jan 31, 2023	2 pages	PSC04

Jan 31, 2023	Director's details changed for Kevin Douglas Austin on Jan 31, 2023	2 pages	CH01

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Cessation of Purobi Austin as a person with significant control on Feb 01, 2018	1 pages	PSC07

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Feb 11, 2021	Registration of charge 019824180013, created on Feb 05, 2021	38 pages	MR01

Nov 16, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Nov 19, 2019	Withdrawal of a person with significant control statement on Nov 19, 2019	2 pages	PSC09

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 15, 2018 with updates	4 pages	CS01

Apr 09, 2018	Notification of Purobi Austin as a person with significant control on Feb 01, 2018	2 pages	PSC01

Jan 22, 2018	Registered office address changed from 58 Clifton Court Maida Vale St Johns Wood London NW8 8HU to 14 the Manor Drive the Manor Drive Worcester Park KT4 7LG on Jan 22, 2018	1 pages	AD01

Dec 22, 2017	Group of companies' accounts made up to Mar 31, 2017	10 pages	AA

Dec 14, 2017	Confirmation statement made on Nov 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PRIME PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AUSTIN, Purobi Elliassaou Hajipanagi 4528 Pentakomo 11 Limassol Dist. Cyprus	Oct 09, 2006		Secretary	Elliassaou Hajipanagi 4528 Pentakomo 11 Limassol Dist. Cyprus		British			116237570001
AUSTIN, Douglas Kevin Elliassaou Hajipanagi 4528 Pentakomo 11 Limassol Dist. Cyprus			Director	Elliassaou Hajipanagi 4528 Pentakomo 11 Limassol Dist. Cyprus	Cyprus	British	1950-4	Co Director	88665590003
AUSTIN, Stuart Harry The Manor Drive KT4 7LG Worcester Park 14 The Manor Drive England	Jul 13, 2015		Director	The Manor Drive KT4 7LG Worcester Park 14 The Manor Drive England	England	British	1953-7	Company Director	89014130001
AUSTIN, Kevin Ellissaou Hajipanagi 4528 Pentakomo 11 Limassol Dist. Cyprus	May 05, 2006	Jan 31, 2023	Secretary	Ellissaou Hajipanagi 4528 Pentakomo 11 Limassol Dist. Cyprus		British		Accountant	106953760001
JOLY, Charles Rupert Redvers 27 Montpelier Street SW7 1HF London		May 05, 2006	Secretary	27 Montpelier Street SW7 1HF London		British			50957280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIME PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Purobi Austin The Manor Drive KT4 7LG Worcester Park 14 The Manor Drive England	Feb 01, 2018	The Manor Drive KT4 7LG Worcester Park 14 The Manor Drive England	Yes
	Nationality: British Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Purobi Austin Pentakomo 4528 Limassol Ellissou Hadjipanagi 11 Cyprus	Oct 23, 2017	Pentakomo 4528 Limassol Ellissou Hadjipanagi 11 Cyprus	No
	Nationality: British Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stuart Harry Austin The Avenue Muswell Hill N10 2QE London 5 United Kingdom	Apr 06, 2016	The Avenue Muswell Hill N10 2QE London 5 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Douglas Kevin Austin Pentakomo 4528 Limassol Ellissou Hadjipanagi 11 Cyprus	Apr 06, 2016	Pentakomo 4528 Limassol Ellissou Hadjipanagi 11 Cyprus	No
	Nationality: British Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PRIME PROPERTY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 15, 2016	Oct 23, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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