NEWPRIME INVESTMENTS LIMITED

NEWPRIME INVESTMENTS LIMITED

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

    Company NameNEWPRIME INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07132549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWPRIME INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • 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 NEWPRIME INVESTMENTS LIMITED located?

    Registered Office Address
    Unit 1, Prideview Place,
    Church Road
    HA7 4AA Stanmore
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWPRIME INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NEWPRIME INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025

    What are the latest filings for NEWPRIME INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Registered office address changed from Unit 1, Prideview Place Church Road, Stanmore Middlesex HA7 4AA United Kingdom to Unit 1, Prideview Place, Church Road Stanmore Middlesex HA7 4AA on Apr 01, 2022

    1 pagesAD01

    Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to Unit 1, Prideview Place Church Road, Stanmore Middlesex HA7 4AA on Apr 01, 2022

    1 pagesAD01

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Vishal Shailesh Patel as a person with significant control on Feb 04, 2019

    1 pagesPSC07

    Cessation of Jesal Raj Patel as a person with significant control on Feb 04, 2019

    1 pagesPSC07

    Cessation of Priyen Shailesh Patel as a person with significant control on Feb 04, 2019

    1 pagesPSC07

    Cessation of Nilesh Raj Patel as a person with significant control on Feb 04, 2019

    1 pagesPSC07

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Who are the officers of NEWPRIME INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Jesal Raj
    Church Road
    HA7 4AA Stanmore
    Unit 1, Prideview Place,
    Middlesex
    England
    Director
    Church Road
    HA7 4AA Stanmore
    Unit 1, Prideview Place,
    Middlesex
    England
    United KingdomBritish177979380001
    PATEL, Vishal Shailesh
    Church Road
    HA7 4AA Stanmore
    Unit 1, Prideview Place,
    Middlesex
    England
    Director
    Church Road
    HA7 4AA Stanmore
    Unit 1, Prideview Place,
    Middlesex
    England
    United KingdomBritish168294640001
    PATEL, Krishna Rajendra
    Heathbourne Road
    WD23 1PD Bushey Heath
    Furze Cottage
    Herts
    Secretary
    Heathbourne Road
    WD23 1PD Bushey Heath
    Furze Cottage
    Herts
    British149979820001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritish146443070001
    PATEL, Anita Shailesh
    Clamp Hill
    HA7 3JS Stanmore
    7
    Middlesex
    Director
    Clamp Hill
    HA7 3JS Stanmore
    7
    Middlesex
    United KingdomBritish37159250001
    PATEL, Krishna Rajendra
    Heathbourne Road
    WD23 1PD Bushey Heath
    Furze Cottage
    Herts
    Director
    Heathbourne Road
    WD23 1PD Bushey Heath
    Furze Cottage
    Herts
    United KingdomBritish36842640002

    Who are the persons with significant control of NEWPRIME INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vishal Shailesh Patel
    Peterborough Road
    HA1 2AX Harrow
    1st Floor Kirkland House 11-15
    Middlesex
    Apr 06, 2016
    Peterborough Road
    HA1 2AX Harrow
    1st Floor Kirkland House 11-15
    Middlesex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jesal Raj Patel
    Peterborough Road
    HA1 2AX Harrow
    1st Floor Kirkland House 11-15
    Middlesex
    Apr 06, 2016
    Peterborough Road
    HA1 2AX Harrow
    1st Floor Kirkland House 11-15
    Middlesex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Priyen Shailesh Patel
    Peterborough Road
    HA1 2AX Harrow
    1st Floor Kirkland House 11-15
    Middlesex
    Apr 06, 2016
    Peterborough Road
    HA1 2AX Harrow
    1st Floor Kirkland House 11-15
    Middlesex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nilesh Raj Patel
    Peterborough Road
    HA1 2AX Harrow
    1st Floor Kirkland House 11-15
    Middlesex
    Apr 06, 2016
    Peterborough Road
    HA1 2AX Harrow
    1st Floor Kirkland House 11-15
    Middlesex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for NEWPRIME INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 05, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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