PRIMELODGE LIMITED

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

    Company NamePRIMELODGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09433749
    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 PRIMELODGE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PRIMELODGE LIMITED located?

    Registered Office Address
    128 Berry Lane
    WD3 4BT Rickmansworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMELODGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for PRIMELODGE LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2027
    Next Confirmation Statement DueOct 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2026
    OverdueNo

    What are the latest filings for PRIMELODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    6 pagesAA

    Confirmation statement made on Sep 19, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Notification of Sarita Kotecha as a person with significant control on Apr 01, 2018

    2 pagesPSC01

    Cessation of Harish Chhaganlal Kotecha as a person with significant control on Apr 01, 2018

    1 pagesPSC07

    Registered office address changed from 123 Goldhurst Terrace Flat 3 London NW6 3EX England to 128 Berry Lane Rickmansworth WD3 4BT on Oct 09, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Registration of charge 094337490001, created on Dec 19, 2017

    3 pagesMR01

    Confirmation statement made on Sep 19, 2017 with updates

    4 pagesCS01

    Registered office address changed from 128 Berry Lane Rickmansworth Hertfordshire WD3 4BT England to 123 Goldhurst Terrace Flat 3 London NW6 3EX on Sep 19, 2017

    1 pagesAD01

    Who are the officers of PRIMELODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTECHA, Sarita Harish, Dr
    Goldhurst Terrace
    Flat 3
    NW6 3EX London
    123
    England
    Director
    Goldhurst Terrace
    Flat 3
    NW6 3EX London
    123
    England
    EnglandBritish218820940001
    BHARDWAJ, Ashok Kumar
    HA6 3AE Northwood,
    47-49 Green Lane,
    Middlesex,
    United Kingdom
    Director
    HA6 3AE Northwood,
    47-49 Green Lane,
    Middlesex,
    United Kingdom
    United KingdomBritish180066150001
    KOTECHA, Harish Chhaganlal
    Berry Lane
    WD3 4BT Rickmansworth
    128
    Hertfordshire
    England
    Director
    Berry Lane
    WD3 4BT Rickmansworth
    128
    Hertfordshire
    England
    United KingdomBritish26561170002

    Who are the persons with significant control of PRIMELODGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Sarita Harish Kotecha
    Berry Lane
    WD3 4BT Rickmansworth
    128
    England
    Apr 01, 2018
    Berry Lane
    WD3 4BT Rickmansworth
    128
    England
    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.
    Mr Harish Chhaganlal Kotecha
    Berry Lane
    WD3 4BT Rickmansworth
    128
    England
    Jun 30, 2016
    Berry Lane
    WD3 4BT Rickmansworth
    128
    England
    Yes
    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