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PRIMA MANAGEMENT LIMITED

PRIMA MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIMA MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02492845
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMA MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PRIMA MANAGEMENT LIMITED located?

    Registered Office Address
    Flat 10 143 Cromwell Road
    SW7 4DW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMA MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PRIMA MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for PRIMA MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Secretary's details changed for Mrs Ahlam Ait Aacoucou on Sep 01, 2025

    		1 pagesCH03

    Appointment of Mrs Ahlam Ait Aacoucou as a secretary on Sep 01, 2025

    		2 pagesAP03

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 29, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Registered office address changed from 68 st Johns Wood Court St John Wood Road London NW8 8QS to Flat 10 143 Cromwell Road London SW7 4DW on Aug 30, 2022

    		1 pagesAD01

    Cessation of Majid Fereidooni as a person with significant control on Aug 22, 2022

    		1 pagesPSC07

    Notification of Sergio Karvalano as a person with significant control on Aug 17, 2022

    		2 pagesPSC01

    Termination of appointment of Majid Fereidooni as a director on Aug 22, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 30, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Sergio Karvalano as a director on Aug 17, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 17, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PRIMA MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIT AACOUCOU, Ahlam
    143 Cromwell Road
    SW7 4DW London
    Flat 10
    England
    		Secretary
    143 Cromwell Road
    SW7 4DW London
    Flat 10
    England
    		341581870002
    KARVALANO, Sergio
    143 Cromwell Road
    SW7 4DW London
    Flat 10
    England
    		Director
    143 Cromwell Road
    SW7 4DW London
    Flat 10
    England
    		EnglandBritish277673210001
    JAFARIAN, Abbas
    53/54 Cavendish House
    21 Wellington Road
    NW8 9SQ London
    		Secretary
    53/54 Cavendish House
    21 Wellington Road
    NW8 9SQ London
    		British22465200001
    FEREIDOONI, Majid
    68 St Johns Wood Court
    St Johns Wood Road
    NW8 8QS London
    		Director
    68 St Johns Wood Court
    St Johns Wood Road
    NW8 8QS London
    		EnglandBritish28721570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIMA MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergio Karvalano
    143 Cromwell Road
    SW7 4DW London
    Flat 10
    England
    		Aug 17, 2022
    143 Cromwell Road
    SW7 4DW London
    Flat 10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Majid Fereidooni
    St Johns Wood Court
    St John Wood Road
    NW8 8QS London
    68
    		Apr 06, 2016
    St Johns Wood Court
    St John Wood Road
    NW8 8QS London
    68
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0