PRIME ESTATES UK LIMITED

PRIME ESTATES UK LIMITED

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

    Company NamePRIME ESTATES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06937616
    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 PRIME ESTATES UK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PRIME ESTATES UK LIMITED located?

    Registered Office Address
    Kings Lodge London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME ESTATES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for PRIME ESTATES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    5 pagesCS01

    Registered office address changed from The Stables Wrotham Rd Meopham Kent DA13 0HP to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on May 09, 2019

    1 pagesAD01

    Director's details changed for Mr Martin Bishop on May 03, 2019

    2 pagesCH01

    Change of details for Mr Martin Bishop as a person with significant control on May 03, 2019

    2 pagesPSC04

    Unaudited abridged accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2016

    Statement of capital on Jun 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PRIME ESTATES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Martin
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    Director
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    United KingdomBritishDirector139702200001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritishCompany Formation Agent132925080001

    Who are the persons with significant control of PRIME ESTATES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Bishop
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    Apr 06, 2016
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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