Active
Company Information for PRIMETOWER LIMITED
1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, E5 9ND,
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Company Registration Number
05494317
Private Limited Company
Active |
Company Name | |
---|---|
PRIMETOWER LIMITED | |
Legal Registered Office | |
1ST FLOOR UNIT 1 GROSVENOR WAY LONDON E5 9ND Other companies in N16 | |
Company Number | 05494317 | |
---|---|---|
Company ID Number | 05494317 | |
Date formed | 2005-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 27/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 19:43:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIMETOWER DEVELOPMENT COMPANY LTD | 1 PARK PLACE, 6 NORTH ROAD POOLE DORSET BH14 0LY | Active | Company formed on the 2006-01-19 | |
PRIMETOWER DEVELOPMENTS LIMITED | 1 Park Place North Road Poole DORSET BH14 0LY | Active | Company formed on the 1996-08-13 | |
PRIMETOWER ESTATES LIMITED | 1 PARK PLACE 6 NORTH ROAD POOLE BH14 0LY | Active | Company formed on the 2005-09-07 | |
PRIMETOWER HOMES CHRISTCHURCH LIMITED | 1 Park Place North Road Poole DORSET BH14 0LY | Active | Company formed on the 1996-08-19 | |
PRIMETOWER HOMES LTD | 1 Park Place North Road Poole DORSET BH14 0LY | Active | Company formed on the 2000-08-08 | |
PRIMETOWER INVESTMENT COMPANY LTD | 1 PARK PLACE, 6 NORTH ROAD POOLE DORSET BH14 0LY | Active | Company formed on the 2006-01-19 | |
PRIMETOWER LEISURE LIMITED | 1 Park Place North Road Poole DORSET BH14 0LY | Active | Company formed on the 1999-05-11 | |
PRIMETOWER PROPERTIES LIMITED | 1 Park Place North Road Poole DORSET BH14 0LY | Active | Company formed on the 1994-06-13 | |
PRIMETOWER SOUTH-WEST LTD | 1 PARK PLACE, 6 NORTH ROAD POOLE DORSET BH14 0LY | Active | Company formed on the 2006-01-19 | |
PRIMETOWER SOUTHERN LTD | 1 PARK PLACE, 6 NORTH ROAD POOLE DORSET BH14 0LY | Active | Company formed on the 2006-01-19 | |
PRIMETOWER CARE HOMES POOLE LIMITED | 1 Park Place 6 North Road Poole DORSET BH14 0LY | Active | Company formed on the 2013-10-23 | |
PRIMETOWERS CORP. | 901 CHESTNUT OAK CT EULESS TX 76039 | Active | Company formed on the 2020-01-02 | |
PRIMETOWER LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BLIMIE BERGER |
||
HELEN BERGER |
||
CHASKEL BERGER |
||
SHULEM BERGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKWELL PROPERTIES LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-10 | Active | |
LESTER ESTATES LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
S.B. ESTATES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
J.E. ESTATES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
ESTATES (D.B.) LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
ESTATES (M.B.) LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
G.B. ESTATES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
RETOUCH LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
WORLDZONE LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-01 | Active | |
JOY PROPERTIES LIMITED | Company Secretary | 2000-08-17 | CURRENT | 2000-07-25 | In Administration/Administrative Receiver | |
NEAT PROPERTIES LIMITED | Company Secretary | 2000-08-17 | CURRENT | 2000-07-24 | Active | |
RAVIC LIMITED | Company Secretary | 1999-01-08 | CURRENT | 1998-11-13 | Active | |
BRETT LIMITED | Company Secretary | 1999-01-08 | CURRENT | 1998-12-29 | Active - Proposal to Strike off | |
LEEVIEW LIMITED | Company Secretary | 1999-01-08 | CURRENT | 1998-11-16 | Active | |
UNITSHARE LIMITED | Company Secretary | 1995-10-05 | CURRENT | 1995-09-25 | Active | |
DEALMOST LIMITED | Company Secretary | 1994-12-14 | CURRENT | 1994-12-06 | Active | |
TRADETIMES LIMITED | Company Secretary | 1994-09-22 | CURRENT | 1994-09-05 | Active | |
KESSEF LIMITED | Company Secretary | 1992-12-07 | CURRENT | 1980-09-10 | Active | |
PLUSREACH LIMITED | Company Secretary | 1992-11-08 | CURRENT | 1988-11-08 | Active | |
C & H ASSOCIATION LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1983-02-03 | Active | |
DUNMILL INVESTMENTS LIMITED | Company Secretary | 1992-09-19 | CURRENT | 1973-07-31 | Active | |
CHASE DWELLINGS LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
CAM ESTATES | Director | 2016-06-06 | CURRENT | 2014-06-03 | Active | |
BERGER PROPERTIES LIMITED | Director | 2015-10-14 | CURRENT | 2015-05-27 | Active | |
BERGER PROPERTIES (2) LIMITED | Director | 2015-10-14 | CURRENT | 2015-07-01 | Active | |
GILDA MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
RAMQUOTE LIMITED | Director | 2013-01-21 | CURRENT | 1994-11-23 | Active | |
PARKWELL PROPERTIES LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-10 | Active | |
J.E. ESTATES LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
ESTATES (D.B.) LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
G.B. ESTATES LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
BAIS HAMEDRASH OHEL YAKOV LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
RETOUCH LIMITED | Director | 2006-04-03 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
WORLDZONE LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-01 | Active | |
WELLCASTLE LIMITED | Director | 2002-09-22 | CURRENT | 1993-07-14 | Active | |
SARAMA LIMITED | Director | 2002-09-22 | CURRENT | 1994-11-23 | Liquidation | |
SCANFIELD LIMITED | Director | 2002-09-22 | CURRENT | 1995-01-24 | Active | |
GAINQUEST LIMITED | Director | 2002-09-22 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
LESTER ESTATES LIMITED | Director | 2002-09-22 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED | Director | 2002-09-22 | CURRENT | 1939-03-27 | Liquidation | |
TOTALHEIGHTS LIMITED | Director | 2002-09-22 | CURRENT | 1988-11-01 | Liquidation | |
WISE PRODUCTS (LONDON) LIMITED | Director | 2002-09-22 | CURRENT | 1945-09-25 | Active - Proposal to Strike off | |
KISEPEL COMPANY LIMITED | Director | 2002-09-22 | CURRENT | 1958-03-17 | Liquidation | |
JOY PROPERTIES LIMITED | Director | 2000-08-17 | CURRENT | 2000-07-25 | In Administration/Administrative Receiver | |
NEAT PROPERTIES LIMITED | Director | 2000-08-17 | CURRENT | 2000-07-24 | Active | |
UNITSHARE LIMITED | Director | 1995-10-05 | CURRENT | 1995-09-25 | Active | |
DEALMOST LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-06 | Active | |
TRADETIMES LIMITED | Director | 1994-09-22 | CURRENT | 1994-09-05 | Active | |
C & H ASSOCIATION LIMITED | Director | 1992-09-20 | CURRENT | 1983-02-03 | Active | |
TRUSTWELL LIMITED | Director | 1992-06-19 | CURRENT | 1968-11-07 | Active | |
MANHILL CO. LIMITED | Director | 1991-12-10 | CURRENT | 1964-05-07 | Active | |
KESSEF LIMITED | Director | 1980-06-09 | CURRENT | 1980-09-10 | Active | |
DUNMILL INVESTMENTS LIMITED | Director | 1973-07-31 | CURRENT | 1973-07-31 | Active | |
S.B. ESTATES LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
TOTALHEIGHTS LIMITED | Director | 2002-09-22 | CURRENT | 1988-11-01 | Liquidation | |
INTERESTATES LIMITED | Director | 2001-07-13 | CURRENT | 2001-06-25 | Active | |
FINESSE FOODS LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
KESSEF LIMITED | Director | 2000-03-16 | CURRENT | 1980-09-10 | Active | |
DANEGOLD LIMITED | Director | 1999-05-19 | CURRENT | 1999-04-20 | Active | |
WISTON LIMITED | Director | 1998-09-14 | CURRENT | 1998-09-01 | Active | |
HERITEX LIMITED | Director | 1998-08-03 | CURRENT | 1998-07-28 | Active | |
ALMEX ESTATES LIMITED | Director | 1998-01-02 | CURRENT | 1997-12-12 | Active | |
WORLDPACE LIMITED | Director | 1994-10-07 | CURRENT | 1994-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 28/03/23 TO 27/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/03/22 | ||
Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 27/03/20 TO 31/03/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/03/19 TO 27/03/19 | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054943170006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054943170007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054943170006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054943170007 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUMIE BLIMIE BERGER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHULEM BERGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM 2nd Floor Ockway House 41 Stamford Hill London N16 5SR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054943170007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054943170006 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054943170005 | |
AA01 | Current accounting period extended from 29/03/15 TO 31/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | |
AR01 | 29/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
AR01 | 29/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/06/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
88(2)R | AD 25/07/05--------- £ SI 998@1=998 £ IC 2/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ALDERMORE BANK PLC | ||
Satisfied | ALDERMORE BANK PLC | ||
Outstanding | AUBREY WEIS | ||
CHARGE DEED | Satisfied | LEEDS BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | LEEDS BUILDING SOCIETY | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | LEEDS BUILDING SOCIETY | |
CHARGE OF DEPOSIT | Satisfied | LEEDS BUILDING SOCIETY |
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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 PRIMETOWER LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT AGREEMENT | GROCERY EXPORT SOLUTIONS LTD | 2012-11-02 | Outstanding |
We have found 1 mortgage charges which are owed to PRIMETOWER LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as PRIMETOWER LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PRIMETOWER LIMITED | Event Date | 2010-05-04 |
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. |