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Company Information for

PRIME LETTINGS UK LIMITED

198 CASTELNAU, BARNES, LONDON, SW13 9DW,
Company Registration Number
04653589
Private Limited Company
Active

Company Overview

About Prime Lettings Uk Ltd
PRIME LETTINGS UK LIMITED was founded on 2003-01-31 and has its registered office in London. The organisation's status is listed as "Active". Prime Lettings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRIME LETTINGS UK LIMITED
 
Legal Registered Office
198 CASTELNAU
BARNES
LONDON
SW13 9DW
Other companies in SW13
 
Filing Information
Company Number 04653589
Company ID Number 04653589
Date formed 2003-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB915152740  
Last Datalog update: 2024-02-05 15:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME LETTINGS UK LIMITED
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Company Officers of PRIME LETTINGS UK LIMITED

Current Directors
Officer Role Date Appointed
NARESH KUMAR SOOD
 Company Secretary 2003-01-31
NARESH KUMAR SOOD
 Director 2003-01-31
ROGER TAYLOR
 Director 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARESH KUMAR SOOD ORBITAL ESTATES LIMITED Company Secretary 2007-10-01 CURRENT 2001-04-23 Active
NARESH KUMAR SOOD ORBITAL ESTATES LIMITED Director 2007-09-01 CURRENT 2001-04-23 Active
NARESH KUMAR SOOD PRIME DEVELOPMENTS EUROPE LIMITED Director 2002-12-13 CURRENT 2002-12-13 Active
NARESH KUMAR SOOD ORBITVIEW LIMITED Director 1997-06-24 CURRENT 1997-06-23 Active
ROGER TAYLOR COMMERCIAL DEVELOPMENTS 496 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
ROGER TAYLOR LAT PROPERTIES LTD Director 2015-12-08 CURRENT 2015-12-08 Active
ROGER TAYLOR COMMERCIAL HOLDINGS 496 LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
ROGER TAYLOR DUNOON ESTATES LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ROGER TAYLOR ASHLEY PARK CAPITAL LTD Director 2013-05-15 CURRENT 2013-05-15 Active
ROGER TAYLOR ALTONVILLE PROPERTIES LIMITED Director 2007-06-05 CURRENT 2007-06-01 Active
ROGER TAYLOR EPSOM PROPERTY DEVELOPMENTS LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
ROGER TAYLOR DNR ASSOCIATES LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active
ROGER TAYLOR CORTE VELHO LIMITED Director 2003-11-17 CURRENT 2001-10-05 Active
ROGER TAYLOR ENFRANCHISE 496 LIMITED Director 2003-09-01 CURRENT 2003-03-17 Active
ROGER TAYLOR PRIME DEVELOPMENTS EUROPE LIMITED Director 2002-12-13 CURRENT 2002-12-13 Active
ROGER TAYLOR DERRI PROPERTIES LIMITED Director 1999-02-22 CURRENT 1999-01-28 Active
ROGER TAYLOR MAXIWOOD LIMITED Director 1994-09-22 CURRENT 1985-09-30 Active
ROGER TAYLOR BELLS SOUTHFIELDS LIMITED Director 1992-03-12 CURRENT 1992-03-12 Active
ROGER TAYLOR LONDON AND CONTINENTAL SECURITIES LIMITED Director 1991-11-14 CURRENT 1978-12-28 Active

More director information

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.

DateDocument TypeDocument Description
2023-03-28CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-01AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046535890006
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046535890005
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046535890004
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 046535890003
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-24AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-08AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-28AR0131/01/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-22AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-12AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-11AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-12DISS40Compulsory strike-off action has been discontinued
2011-03-11AR0131/01/11 ANNUAL RETURN FULL LIST
2011-03-08DISS16(SOAS)Compulsory strike-off action has been suspended
2011-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-05-18AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-19AA31/01/08 TOTAL EXEMPTION FULL
2010-04-06AR0128/02/10 NO CHANGES
2010-03-17DISS40DISS40 (DISS40(SOAD))
2010-03-16AR0128/02/09 FULL LIST
2010-01-12GAZ1FIRST GAZETTE
2009-05-05DISS40DISS40 (DISS40(SOAD))
2009-05-04363aRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-08-13AA30/01/07 TOTAL EXEMPTION FULL
2007-10-19363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/06
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/05
2006-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-14363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/04
2006-07-18GAZ1FIRST GAZETTE
2005-03-07RES04£ NC 2/2000 22/02/0
2005-03-07123NC INC ALREADY ADJUSTED 22/02/05
2005-02-14363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-04-30363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PRIME LETTINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-01
Proposal to Strike Off2010-01-12
Petitions to Wind Up (Companies)2009-03-20
Petitions to Wind Up (Companies)2009-03-12
Proposal to Strike Off2009-02-17
Proposal to Strike Off2006-07-18
Fines / Sanctions
No fines or sanctions have been issued against PRIME LETTINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-22 Outstanding LLOYDS BANK PLC
2017-02-22 Outstanding LLOYDS BANK PLC
2017-02-22 Outstanding LLOYDS BANK PLC
2016-12-05 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2004-11-25 Outstanding HSBC BANK PLC
DEBENTURE 2003-11-11 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PRIME LETTINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME LETTINGS UK LIMITED
Trademarks
We have not found any records of PRIME LETTINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME LETTINGS UK 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 (68209 - Other letting and operating of own or leased real estate) as PRIME LETTINGS UK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PRIME LETTINGS UK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRIME LETTINGS UK LIMITEDEvent Date2011-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRIME LETTINGS UK LIMITEDEvent Date2010-01-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRIME LETTINGS UK LIMITEDEvent Date2009-02-17
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPRIME LETTINGS UK LIMITEDEvent Date2009-02-13
In the High Court of Justice case number CWU 11061 A Petition to wind up the above named Company of 198 Castelnau, Barnes, London, SW13 9DW , presented on 13 February 2009 , by MAIDSTONE BOROUGH COUNCIL , Maidstone House, King Street, Maidstone, Kent, ME15 6JQ , claiming to be a creditor of the company will be heard at, The High Court of Justice, Strand, London WC2A 2LL , on 01 April 2009 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 31st March 2009. The Petitioner's Solicitor is Jane Golledge , Blount Petre Kramer, 29 Weymouth Street, London, W1G 7BP . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPRIME LETTINGS LIMITEDEvent Date2009-02-13
In the High Court of Justice case number CWU 11061 A Petition to wind up the above named Company of 198 Castelnau, Barnes, London, SW13 9DW , presented on 13 February 2009 , by MAIDSTONE BOROUGH COUNCIL , Maidstone House, King Street, Maidstone, Kent, ME15 6JQ , claiming to be a Creditor of the Company will be heard at, The High Court of Justice, Strand, London WC2A 2LL , on 01 April 2009 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 31st March 2009. The Petitioner's Solicitor is Jane Golledge , of Blount Petre Kramer, 29 Weymouth Street, London, W1G 7BP . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRIME LETTINGS UK LIMITEDEvent Date2006-07-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME LETTINGS UK 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 LETTINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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