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Company Information for

PRIMEBAY LTD

179 KYVERDALE ROAD, LONDON, N16 6PS,
Company Registration Number
05509067
Private Limited Company
Active

Company Overview

About Primebay Ltd
PRIMEBAY LTD was founded on 2005-07-14 and has its registered office in London. The organisation's status is listed as "Active". Primebay Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRIMEBAY LTD
 
Legal Registered Office
179 KYVERDALE ROAD
LONDON
N16 6PS
Other companies in N16
 
Filing Information
Company Number 05509067
Company ID Number 05509067
Date formed 2005-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:02:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMEBAY LTD
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Companies with same name PRIMEBAY LTD
The following companies were found which have the same name as PRIMEBAY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMEBAY CORP. Unknown
PRIMEBAY CORP. Unknown
PRIMEBAY LIMITED BELLEVIEW BALLYNEETY, LIMERICK, IRELAND Active Company formed on the 2017-08-31
PRIMEBAY SERVICES, LLC 10631 PARKERS LANDING DR TAMPA FL 33615 Active Company formed on the 2020-08-03
PRIMEBAY, CORP. 13876 SW 56 STREET MIAMI FL 33175 Active Company formed on the 2011-08-11

Company Officers of PRIMEBAY LTD

Current Directors
Officer Role Date Appointed
ESTHER EICHLER
 Company Secretary 2005-09-12
JOSEPH EICHLER
 Director 2005-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LTD
 Company Secretary 2005-07-14 2005-09-20
M & K NOMINEE DIRECTORS LTD
 Director 2005-07-14 2005-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER EICHLER J.E. ESTATES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
ESTHER EICHLER DEALMOST LIMITED Company Secretary 2006-01-18 CURRENT 1994-12-06 Active
ESTHER EICHLER TREK LIMITED Company Secretary 1998-10-14 CURRENT 1998-10-12 Active
ESTHER EICHLER PLEXLINE LIMITED Company Secretary 1998-08-03 CURRENT 1998-06-16 Live but Receiver Manager on at least one charge
ESTHER EICHLER UPRITE LIMITED Company Secretary 1998-01-26 CURRENT 1998-01-26 Active
JOSEPH EICHLER J.E. ESTATES LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
JOSEPH EICHLER BAIS HAMEDRASH OHEL YAKOV LIMITED Director 2006-04-20 CURRENT 2006-04-20 Active
JOSEPH EICHLER DEALMOST LIMITED Director 2006-01-18 CURRENT 1994-12-06 Active
JOSEPH EICHLER TREK LIMITED Director 1998-10-14 CURRENT 1998-10-12 Active
JOSEPH EICHLER PLEXLINE LIMITED Director 1998-08-03 CURRENT 1998-06-16 Live but Receiver Manager on at least one charge
JOSEPH EICHLER PRAKTICAL LIMITED Director 1998-04-28 CURRENT 1998-03-31 Active
JOSEPH EICHLER UPRITE LIMITED Director 1998-01-26 CURRENT 1998-01-26 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
2024-03-25CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-12-28Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-04-05CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-02-20CESSATION OF ESTHER EICHLER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-20CESSATION OF JOSEPH EICHLER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-27REGISTRATION OF A CHARGE / CHARGE CODE 055090670016
2022-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 055090670016
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM 46 Moresby Road London E5 9LF England
2021-03-22PSC06Change of details for Wallenberg Ventures Inc as a person with significant control on 2020-08-20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-03-22PSC03Notification of Wallenberg Ventures Inc as a person with significant control on 2020-08-20
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-18AA01Previous accounting period extended from 26/03/20 TO 31/03/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055090670015
2020-04-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 055090670014
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-03-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 055090670013
2018-12-27AA01Previous accounting period shortened from 28/03/18 TO 27/03/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-06-21AA31/03/17 TOTAL EXEMPTION FULL
2018-06-21AA31/03/17 TOTAL EXEMPTION FULL
2018-03-26AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-12-29AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055090670012
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-02-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055090670011
2016-12-29AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 2nd Floor Ockway House 41 Stamford Hill London N16 5SR
2016-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055090670010
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AA01Previous accounting period extended from 28/03/15 TO 31/03/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0114/07/15 ANNUAL RETURN FULL LIST
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055090670008
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055090670009
2015-01-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AA01Previous accounting period shortened from 29/03/14 TO 28/03/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 055090670007
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 055090670006
2014-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055090670005
2014-03-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-23AA01PREVSHO FROM 30/03/2013 TO 29/03/2013
2013-07-24AR0114/07/13 FULL LIST
2013-02-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-27AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-07-20AR0114/07/12 FULL LIST
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EICHLER / 01/10/2009
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2012-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-15AR0114/07/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-16AR0114/07/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-06288cSECRETARY'S CHANGE OF PARTICULARS / ESTHER EICHLER / 06/03/2008
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EICHLER / 06/03/2008
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-27225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-11-05363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30288cSECRETARY'S PARTICULARS CHANGED
2007-10-17353LOCATION OF REGISTER OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 16 HURSTDENE GARDENS LONDON N15 6NA
2006-09-14363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA
2005-10-05288aNEW SECRETARY APPOINTED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-09-23288bSECRETARY RESIGNED
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2005-09-23288bDIRECTOR RESIGNED
2005-07-14NEWINCINCORPORATION 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 PRIMEBAY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIMEBAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-01 Outstanding BARCLAYS BANK PLC
2017-01-11 Outstanding BARCLAYS BANK PLC
2016-09-16 Outstanding BARCLAYS BANK PLC
2015-03-28 Outstanding BARCLAYS BANK PLC
2015-03-28 Outstanding BARCLAYS BANK PLC
2014-07-02 Outstanding BARCLAYS BANK PLC
2014-07-02 Outstanding BARCLAYS BANK PLC
2014-05-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-06-07 Satisfied BATH ROAD CHELTENHAM LIMITED
LEGAL AND GENERAL CHARGE 2008-05-29 Satisfied ABBEY NATIONAL PLC
LEGAL CHARGE 2005-10-07 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2005-10-07 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
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 PRIMEBAY LTD

Intangible Assets
Patents
We have not found any records of PRIMEBAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMEBAY LTD
Trademarks
We have not found any records of PRIMEBAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMEBAY LTD. 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 PRIMEBAY LTD 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 PRIMEBAY LTD 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 PRIMEBAY LTD 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 PRIMEBAY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 6PS