PRIME ESTATES HOLDINGS LIMITED
Overview
| Company Name | PRIME ESTATES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03443103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRIME ESTATES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRIME ESTATES HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME ESTATES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COURTDOCK LIMITED | Oct 01, 1997 | Oct 01, 1997 |
What are the latest accounts for PRIME ESTATES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for PRIME ESTATES HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 01, 2022 |
What are the latest filings for PRIME ESTATES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Sep 30, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 15 pages | AA | ||||||||||
Change of details for B & C Plaza Limited as a person with significant control on May 10, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on May 10, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 15 pages | AA | ||||||||||
Termination of appointment of Bruce Roger Fegredo as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael David Watson as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 14 pages | AA | ||||||||||
Termination of appointment of Kevin Omar as a director on Oct 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Fitzpatrick as a secretary on Oct 20, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 14 pages | AA | ||||||||||
Who are the officers of PRIME ESTATES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Anthony | Secretary | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | 275671350001 | |||||||
| WATSON, Michael David | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | Chartered Accountant | 63440350001 | ||||
| GARDNER, Ian Andrew | Secretary | 42 Luttrell Avenue SW15 6PE London | British | Chartered Accountant | 71468130001 | |||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| WOODS, Charles Henry | Secretary | Thimble Cottage School Lane, Warmington OX17 1DE Banbury Oxfordshire | British | Accountant | 71869630002 | |||||
| BRECHIN PLACE SECRETARIES LIMITED | Secretary | 31 Brechin Place SW7 4QD London | 55869520003 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FEGREDO, Bruce Roger | Director | Floor Leconfield House Curzon Street W1J 5JA London 5th | England | British | Chartered Surveyor | 56303320001 | ||||
| GARDNER, Ian Andrew | Director | 42 Luttrell Avenue SW15 6PE London | British | Chartered Accountant | 71468130001 | |||||
| HARRIS, Michael Roderick | Director | Sandgate Marley Way, Storrington RH20 3NH Pulborough West Sussex | England | British | Chartered Surveyor | 4768360001 | ||||
| OMAR, Kevin | Director | Courthouse Road West Finchley N12 7PJ London 10 | United Kingdom | British | Chartered Surveyor | 135393390001 | ||||
| RUSSELL, Stephen Antony | Director | Pear Tree Cottage Green Lane HA7 3AB Stanmore Middlesex | British | Company Director | 47375970001 | |||||
| BRECHIN PLACE DIRECTORS LIMITED | Director | 31 Brechin Place SW7 4QD London | 83890670001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PRIME ESTATES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B & C Plaza Limited | Apr 06, 2016 | 35 Park Lane W1K 1RB London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PRIME ESTATES HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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