PRIME CENTRE LIMITED

Company Name
PRIME CENTRE LIMITED

Legal Registered Office
128 Exeter Road Harrow HA2 9PL Other companies in HA2

Company Number		04683678
Company ID Number		04683678
Date formed		2003-03-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-03-03
Return next due		2025-03-17
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB876989038

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Companies with same name PRIME CENTRE LIMITED

The following companies were found which have the same name as PRIME CENTRE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PRIME CENTRE FOR TRAINING AND RESEARCH PRIVATE LIMITED	PRIME TRAINING 4th FLOOR CD TOWER ARAYIDATHUPALAM CALICUT CALICUT Kerala 673004	ACTIVE	Company formed on the 2010-04-05
PRIME CENTRE AND DEVELOPERS PRIVATE LIMITED	504 CARPORAT PLAZA 106AS B ROAD PUNE Maharashtra 411016	ACTIVE	Company formed on the 1998-04-16
PRIME CENTRE PTY LTD	NSW 2000	Active	Company formed on the 2014-07-29
PRIME CENTRE PROPERTY LTD	KEMP HOUSE, 152 CITY ROAD, LONDON CITY ROAD LONDON EC1V 2NX	Active - Proposal to Strike off	Company formed on the 2017-04-28
PRIME CENTRE LTD.	40 MADISON AVENUE Nassau ROCKVILLE CENTRE NY 11570	Active	Company formed on the 2019-09-03
PRIME CENTRE TRADING PTY LTD		Active	Company formed on the 2021-08-19

Company Officers of PRIME CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT WILLSON PEMBERTON	Director	2003-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN JONES	Company Secretary	2009-10-30	2018-04-13
DAWN HOOK	Company Secretary	2003-03-05	2009-10-30
ASHOK BHARDWAJ	Nominated Secretary	2003-03-03	2003-03-05
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2003-03-03	2003-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT WILLSON PEMBERTON	PAL INVESTMENTS LIMITED	Director	1993-06-15	CURRENT	1993-05-07	Active
ROBERT WILLSON PEMBERTON	VANDA INVESTMENTS LIMITED	Director	1990-12-05	CURRENT	1961-05-17	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.

Date	Document Type	Document Description
2024-05-07		CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-17		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-12-25		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-05-06	AP01	DIRECTOR APPOINTED MR RUSSELL WHITE
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/21 FROM Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046836780001
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-04-13	TM02	Termination of appointment of Karen Jones on 2018-04-13
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/17 FROM Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04	AR01	03/03/16 ANNUAL RETURN FULL LIST
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/16 FROM Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14	AR01	03/03/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	03/03/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	03/03/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03	AR01	03/03/11 ANNUAL RETURN FULL LIST
2011-06-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KAREN JONES on 2011-01-31
2011-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/11 FROM Redmead House Uxbridge Road Hillingdon Heath Middlesex UB10 0LT
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11	AR01	03/03/10 ANNUAL RETURN FULL LIST
2010-01-29	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26	AP03	SECRETARY APPOINTED MRS KAREN JONES
2010-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY DAWN HOOK
2009-05-11	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-12-03	AA	31/03/08 TOTAL EXEMPTION FULL
2008-09-22	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-19	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-18	363a	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-10	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-23	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-11-22	363s	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-08-24	GAZ1	FIRST GAZETTE
2003-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-03-19	288a	NEW DIRECTOR APPOINTED
2003-03-19	288a	NEW SECRETARY APPOINTED
2003-03-19	88(2)R	AD 05/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-13	288b	DIRECTOR RESIGNED
2003-03-13	288b	SECRETARY RESIGNED
2003-03-03	NEWINC	INCORPORATION 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

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to PRIME CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2010-07-29
Proposal to Strike Off	2004-08-24

Fines / Sanctions

No fines or sanctions have been issued against PRIME CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PRIME CENTRE LIMITED's previous or outstanding mortgage charges.

Creditors

Provisions For Liabilities Charges	2013-03-31	£ 2,357
Provisions For Liabilities Charges	2012-03-31	£ 1,581

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME CENTRE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 100
Called Up Share Capital	2012-03-31	£ 100
Cash Bank In Hand	2013-03-31	£ 158,358
Cash Bank In Hand	2012-03-31	£ 163,852
Current Assets	2013-03-31	£ 274,967
Current Assets	2012-03-31	£ 303,371
Debtors	2013-03-31	£ 116,609
Debtors	2012-03-31	£ 139,519
Fixed Assets	2013-03-31	£ 25,663
Fixed Assets	2012-03-31	£ 30,325
Shareholder Funds	2013-03-31	£ 23,306
Shareholder Funds	2012-03-31	£ 4,284
Tangible Fixed Assets	2013-03-31	£ 25,663
Tangible Fixed Assets	2012-03-31	£ 30,325

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PRIME CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRIME CENTRE LIMITED

Trademarks

We have not found any records of PRIME CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRIME CENTRE 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 (68310 - Real estate agencies) as PRIME CENTRE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where PRIME CENTRE 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 Type	Petitions to Wind Up (Companies)
Defending party	PRIME CENTRE LIMITED	Event Date	2010-06-04
In the High Court of Justice (Chancery Division) Companies Court case number 4694 A Petition to wind up the above-named Company, Registration Number 4683678, of Redmead House, Uxbridge Road, Hillingdon Heath, Middlesex UB10 0LT , presented on 4 June 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 August 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 August 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1454752/37/W/LMH.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	PRIME CENTRE LIMITED	Event Date	2004-08-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRIME CENTRE 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 CENTRE 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.
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Last Datalog update:	2024-05-07 17:03:15
Primary Source:	Companies House

Company Overview

Company Officers of PRIME CENTRE LIMITED

Related Directorships