Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > PRIME ESTATES HOLDINGS LIMITED
Company Information for PRIME ESTATES HOLDINGS LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
|
Company Registration Number
 03443103 Private Limited Company
|
Company Overview
About Prime Estates Holdings Ltd
PRIME ESTATES HOLDINGS LIMITED was founded on 1997-10-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Prime Estates Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| PRIME ESTATES HOLDINGS LIMITED | |
| Legal Registered Office | |
| 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in W1J | |
Filing Information
| Company Number | 03443103 | |
|---|---|---|
| Company ID Number | 03443103 | |
| Date formed | 1997-10-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2022 | |
| Account next due | 29/02/2024 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-10-07 20:09:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME ESTATES HOLDINGS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of PRIME ESTATES HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRUCE ROGER FEGREDO |
||
KEVIN OMAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL HARRY PETER INGHAM |
Company Secretary | ||
MICHAEL RODERICK HARRIS |
Director | ||
CHARLES HENRY WOODS |
Company Secretary | ||
STEPHEN ANTONY RUSSELL |
Director | ||
IAN ANDREW GARDNER |
Company Secretary | ||
IAN ANDREW GARDNER |
Director | ||
MICHAEL HARRY PETER INGHAM |
Company Secretary | ||
BRECHIN PLACE DIRECTORS LIMITED |
Director | ||
BRECHIN PLACE SECRETARIES LIMITED |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRIME ESTATES PROPERTY MANAGEMENT LIMITED | Director | 1997-12-19 | CURRENT | 1997-10-07 | Liquidation | |
| PRIME ESTATES PROPERTY MANAGEMENT LIMITED | Director | 2008-12-18 | CURRENT | 1997-10-07 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 30/09/23 FROM 1st Floor 35 Park Lane London W1K 1RB England | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM 5th Floor Leconfield House Curzon Street London W1J 5JA | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
| DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | ||
| APPOINTMENT TERMINATED, DIRECTOR BRUCE ROGER FEGREDO | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROGER FEGREDO | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OMAR | |
| AP03 | Appointment of Mr Anthony Fitzpatrick as company secretary on 2020-10-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| CH01 | Director's details changed for Bruce Roger Fegredo on 2015-12-21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL INGHAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/12 FROM 4Th Floor Leconfield House Curzon Street London W1J 5JA | |
| AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OMAR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROGER FEGREDO / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 288a | DIRECTOR APPOINTED KEVIN OMAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/11/06 | |
| 363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| ELRES | S386 DISP APP AUDS 28/10/05 | |
| ELRES | S366A DISP HOLDING AGM 28/10/05 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/05 | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/02 | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/98 | |
| ORES04 | NC INC ALREADY ADJUSTED 16/02/98 | |
| 123 | £ NC 100/100000 16/02/98 | |
| 88(2)R | AD 16/02/98--------- £ SI 99998@1=99998 £ IC 2/100000 | |
| CERTNM | COMPANY NAME CHANGED COURTDOCK LIMITED CERTIFICATE ISSUED ON 22/01/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 31 BRECHIN PLACE LONDON SW7 4QD |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PRIME ESTATES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2023-09-22 |
| Resolutions for Winding-up | 2023-09-22 |
| Notices to Creditors | 2023-09-22 |
Fines / Sanctions
No fines or sanctions have been issued against PRIME ESTATES HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of PRIME ESTATES HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRIME ESTATES HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for PRIME ESTATES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRIME ESTATES HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRIME ESTATES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME ESTATES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRIME ESTATES HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW1 6BB
- 10 SUNNINGDALE GARDENS (RESIDENTS) LIMITED
- 7/7 CLEANING SERVICES LTD
- A C PLC
- A MODELS LTD
- ASWW LIMITED
- A. LEVY & SON LTD
- A. S. CONSTRUCTION LIMITED
- AAISYS LTD
- AAMP LIMITED
- ABBEY OFFICE SOLUTIONS (HAMPSHIRE) LTD
- ABS BUSINESS CONSULTANTS LIMITED
- ABSOLUTE TESTING SOLUTIONS LTD
- AC DATA LIMITED
- ACALLAM LTD
- ACORN MANAGEMENT GROUP LIMITED
- ACORN OF LONDON LTD
- ACREHARROW LIMITED
- ADITUS AUDIENCE ACQUISITION LTD
- ADS JOINERY DESIGN LTD
- ADVENT DIGITAL IMAGING LTD