PRIMESURE PROPERTIES LIMITED
Overview
| Company Name | PRIMESURE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10359799 |
| 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 PRIMESURE PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PRIMESURE PROPERTIES LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMESURE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PRIMESURE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for PRIMESURE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Appointment of Mr James Richard Humphrys as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joshua Benjamin Barnett as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Gareth Bale as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||
Notification of Primesure Limited as a person with significant control on Sep 05, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on Sep 04, 2017 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Sep 13, 2017 | 2 pages | PSC09 | ||
Current accounting period shortened from Sep 30, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||
Appointment of Mr Joshua Benjamin Barnett as a director on Sep 06, 2016 | 2 pages | AP01 | ||
Termination of appointment of Graham Michael Cowan as a director on Sep 05, 2016 | 1 pages | TM01 | ||
Who are the officers of PRIMESURE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALE, Gareth | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | United States | British | 309869230001 | |||||
| HUMPHRYS, James Richard | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | Wales | British | 219738180002 | |||||
| BARNETT, Joshua Benjamin | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | England | British | 182644940001 | |||||
| COWAN, Graham Michael | Director | St Nicholas Close WD23 4UD Elstree The Studio Herts England | England | British | 209664200001 |
Who are the persons with significant control of PRIMESURE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primesure Limited | Sep 05, 2016 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PRIMESURE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | Sep 05, 2016 | The 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