PRIMEGOLD ESTATES LTD

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

    Company NamePRIMEGOLD ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06634175
    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 PRIMEGOLD ESTATES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PRIMEGOLD ESTATES LTD located?

    Registered Office Address
    79 Wargrave Avenue
    N15 6TU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMEGOLD ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PRIMEGOLD ESTATES LTD?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for PRIMEGOLD ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    1 pagesAA01

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Chaim Solomon Goldman as a person with significant control on Jun 26, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Chaim Solomon Goldman on Jul 30, 2024

    2 pagesCH01

    Secretary's details changed for Mr Chaim Solomon Goldman on Jul 30, 2024

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Previous accounting period extended from Dec 26, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020

    1 pagesAA01

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Previous accounting period shortened from Dec 28, 2019 to Dec 27, 2019

    1 pagesAA01

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 28, 2015

    3 pagesAA

    Who are the officers of PRIMEGOLD ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDMAN, Chaim Solomon
    Wargrave Avenue
    N15 6TU London
    79
    Secretary
    Wargrave Avenue
    N15 6TU London
    79
    British131204930001
    GOLDMAN, Chaim Solomon
    Wargrave Avenue
    N15 6TU London
    79
    Director
    Wargrave Avenue
    N15 6TU London
    79
    EnglandBritish131204930001

    Who are the persons with significant control of PRIMEGOLD ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chaim Solomon Goldman
    Wargrave Avenue
    N15 6TU London
    79
    Jul 01, 2016
    Wargrave Avenue
    N15 6TU London
    79
    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.
    • The person holds, directly or indirectly, 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.

    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