PRIME RESIDENTIAL LIMITED
Overview
| Company Name | PRIME RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04341388 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 RESIDENTIAL LIMITED?
- Development of building projects (41100) / Construction
- Real estate agencies (68310) / Real estate activities
Where is PRIME RESIDENTIAL LIMITED located?
| Registered Office Address | St Catherines House St. Catherines Road Niton Undercliff PO38 2NA Ventnor England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME RESIDENTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEARTALE LIMITED | Dec 17, 2001 | Dec 17, 2001 |
What are the latest accounts for PRIME RESIDENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for PRIME RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for PRIME RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||
Registration of charge 043413880012, created on Sep 01, 2025 | 30 pages | MR01 | ||||||
Micro company accounts made up to Jul 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Sep 28, 2024 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 28, 2023 | 3 pages | RP04CS01 | ||||||
Micro company accounts made up to Jul 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Sep 28, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Jul 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||
Previous accounting period extended from Jun 30, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Beverley House Ranelagh Avenue London SW13 0BN to St Catherines House St. Catherines Road Niton Undercliff Ventnor PO38 2NA on Dec 20, 2018 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||
Who are the officers of PRIME RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| L ESTRANGE SPENCER, Claire | Secretary | St. Catherines Road Niton Undercliff PO38 2NA Ventnor St Catherines House England | British | 137796020001 | ||||||
| SPENCER, Jonathan Peter | Director | St. Catherines Road Niton Undercliff PO38 2NA Ventnor St Catherines House England | England | British | 38821550005 | |||||
| GRESSWELL, Daniel Gordon | Secretary | 3 Clarendon Terrace SO20 6EY Stockbridge Hampshire | British | 79931390001 | ||||||
| PSARIAS, John | Secretary | 2 Ardoch Road SE6 1SJ London | British | 6153540001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| J P SECRETARIAL SERVICES LTD | Secretary | East House 109 South Worple Way SW14 8TN London | 101162510001 | |||||||
| GRESSWELL, Jacob Peter | Director | 46 East Stratton SO21 3DT Winchester Hampshire | British | 80152550001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of PRIME RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire L'Estrange Spencer | Apr 07, 2016 | St. Catherines Road Niton Undercliff PO38 2NA Ventnor St Catherines House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Peter Spencer | Apr 07, 2016 | St. Catherines Road Niton Undercliff PO38 2NA Ventnor St Catherines House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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