Active
Company Information for PRIME LONDON RESIDENTIAL LIMITED
59-60 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PRIME LONDON RESIDENTIAL LIMITED | |
Legal Registered Office | |
59-60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ Other companies in W1K | |
Company Number | 07181606 | |
---|---|---|
Company ID Number | 07181606 | |
Date formed | 2010-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 03:02:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIME LONDON RESIDENTIAL DEVELOPMENT CO-INVESTMENT GP LLP | CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD | Active | Company formed on the 2012-01-10 | |
PRIME LONDON RESIDENTIAL DEVELOPMENT CO-INVESTMENT LP | CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD | Active | Company formed on the 2012-01-27 | |
PRIME LONDON RESIDENTIAL DEVELOPMENT GP LLP | 33 MARGARET STREET LONDON W1G 0JD | Active | Company formed on the 2012-01-19 | |
PRIME LONDON RESIDENTIAL DEVELOPMENT LP | 33 MARGARET STREET LONDON W1G 0JD | Active | Company formed on the 2012-02-15 | |
PRIME LONDON RESIDENTIAL SW1 LIMITED | PALACE VIEW 131 LAMBETH ROAD LONDON SE1 7JN | Active | Company formed on the 2013-04-02 | |
PRIME LONDON RESIDENTIAL DEVELOPMENT CO-INVESTMENT II GP LLP | CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD | Active | Company formed on the 2014-07-25 | |
PRIME LONDON RESIDENTIAL DEVELOPMENT II GP LLP | 33 MARGARET STREET LONDON W1G 0JD | Active | Company formed on the 2014-07-04 | |
PRIME LONDON RESIDENTIAL DEVELOPMENT II LP | 33 MARGARET STREET LONDON W1G 0JD | Active | Company formed on the 2014-07-07 | |
PRIME LONDON RESIDENTIAL DEVELOPMENT CO-INVESTMENT II LP | CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD | Active | Company formed on the 2014-09-03 | |
PRIME LONDON RESIDENTIAL DEVELOPMENT JERSEY GP LIMITED | Liberation House Castle Street St Helier Jersey JE1 2LH | Live | Company formed on the 2012-02-02 | |
PRIME LONDON RESIDENTIAL DEVELOPMENT JERSEY HOLDING LIMITED | Liberation House Castle Street St Helier Jersey JE1 2LH | Live | Company formed on the 2012-02-02 | |
PRIME LONDON RESIDENTIAL DEVELOPMENT JERSEY II GP LIMITED | Liberation House Castle Street St Helier Jersey JE1 2LH | Live | Company formed on the 2014-06-24 | |
PRIME LONDON RESIDENTIAL DEVELOPMENT JERSEY II HOLDING LIMITED | Liberation House Castle Street St Helier Jersey JE1 2LH | Live | Company formed on the 2014-06-24 | |
PRIME LONDON RESIDENTIAL DEVELOPMENT JERSEY MASTER HOLDING LIMITED | Liberation House Castle Street St Helier Jersey JE1 2LH | Live | Company formed on the 2012-09-26 | |
PRIME LONDON RESIDENTIAL INVESTMENTS LIMITED | PALACE VIEW 131 LAMBETH ROAD LONDON SE1 7JN | Active | Company formed on the 2017-08-08 | |
PRIME LONDON RESIDENTIAL SERVICES LTD | 3 BARDEN GROVE ORPINGTON BR5 2FJ | Active | Company formed on the 2023-09-19 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN RUST |
||
BRETT ALEXANDER PALOS |
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BRUCE WEIR RITCHIE |
||
JONATHAN SIMON DAVID ANTHONY RUST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE WEIR RITCHIE |
Director | ||
JONATHAN SIMON DAVID ANTHONY RUST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESIDENTIAL & COMMERCIAL HOLDINGS PLC | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2018-05-15 | |
RESIDENTIAL LAND EQUITY MANAGEMENT LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
NEWINCCO 761 BARBADOS LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
RESIDENTIAL LAND MANAGEMENT 5 LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
RESIDENTIAL LAND MANAGEMENT 3 LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
RESIDENTIAL LAND MANAGEMENT 4 LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
MARBLELAKE LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-13 | Dissolved 2014-08-26 | |
RESIDENTIAL LAND MANAGEMENT 2 LTD | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
NEWINCCO 760 LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-06 | Active | |
SAXONCHART LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
SHARPSTYLE LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-05 | Active | |
RESIDENTIAL LAND HOLDINGS LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
EPICSTAR LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
EXTRAKEEN LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
MOONFIX LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
NETSEVEN LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-21 | Active | |
PUREBLEND LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-21 | Active | |
RUBYSEA LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
SUPERSHARE LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
ENERGYBAND LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-24 | Active | |
LUCKYSIX LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
DEEPSPUR LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
CHARTERSTAR LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
GREATSPAN LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
MOONREEF LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
ORDERNET LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
EARLYOFFER LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
RESIDENTIAL LAND LIMITED | Director | 1991-11-19 | CURRENT | 1987-11-04 | Active | |
EPICSTAR LIMITED | Director | 2016-12-21 | CURRENT | 2006-07-28 | Active | |
MOONFIX LIMITED | Director | 2016-12-21 | CURRENT | 2006-07-28 | Active | |
LUCKYSIX LIMITED | Director | 2016-12-21 | CURRENT | 2006-07-28 | Active | |
DEEPSPUR LIMITED | Director | 2016-12-21 | CURRENT | 2006-07-28 | Active | |
CHARTERSTAR LIMITED | Director | 2016-12-21 | CURRENT | 2006-07-28 | Active | |
ABLESIDE LIMITED | Director | 2016-12-21 | CURRENT | 2006-07-28 | Active | |
39 HILL STREET MANAGEMENT LIMITED | Director | 2016-06-10 | CURRENT | 1974-11-06 | Active | |
RESIDENTIAL & COMMERCIAL HOLDINGS PLC | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2018-05-15 | |
PEAKSTAR LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
RESIDENTIAL LAND MANAGEMENT 4 LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
RESIDENTIAL LAND LIMITED | Director | 2009-03-02 | CURRENT | 1987-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
Previous accounting period shortened from 30/04/21 TO 29/04/21 | ||
AA01 | Previous accounting period shortened from 30/04/21 TO 29/04/21 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071816060016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071816060014 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071816060013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071816060012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 15/02/2016 | |
CH03 | Secretary's details changed | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brett Alexander Palos on 2016-02-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071816060009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071816060010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071816060011 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/03/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RUST / 19/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 19/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 11/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 08/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 08/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RUST / 29/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 40 PARK STREET LONDON W1K 2JG UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 27/06/11 FROM , 40 Park Street, London, W1K 2JG, United Kingdom | ||
AR01 | 08/03/11 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2011 TO 30/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/03/11 | |
SH19 | 29/03/11 STATEMENT OF CAPITAL GBP 200.00 | |
RES13 | SHARE PREM ACC CANCELLED 21/03/2011 | |
AA01 | CURREXT FROM 30/04/2011 TO 30/09/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 10/05/2010 TO 30/04/2010 | |
SH06 | 12/01/11 STATEMENT OF CAPITAL GBP 200 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA01 | CURREXT FROM 10/05/2011 TO 30/09/2011 | |
AA01 | PREVSHO FROM 31/12/2010 TO 10/05/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR BRUCE WEIR RITCHIE | |
SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 201.000 | |
SH01 | 06/05/10 STATEMENT OF CAPITAL GBP 201 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED BRETT PALOS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/05/10 STATEMENT OF CAPITAL GBP 51 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC (AS SECURITY AGENT) | ||
Outstanding | HSBC BANK PLC (AS SECURITY AGENT) | ||
Outstanding | HSBC BANK PLC AS SECURITY AGENT | ||
Outstanding | HSBC BANK PLC AS SECURITY AGENT | ||
Outstanding | HSBC BANK PLC AS SECURITY AGENT | ||
ADDITIONAL CHARGE OVER SECURITIES | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
THIRD PARTY CHARGE OVER ACCOUNT AND DEPOSIT MONEYS | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
CHARGE OVER SECURITIES | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
CHARGE OVER ACCOUNTS AND DEPOSITS | Satisfied | BANK OF SCOTLAND PLC | |
SHARE CHARGE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
CHARGE OVER ACCOUNTS AND DEPOSITS | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
ASSIGNMENT OF STRUCTURAL INTRA-GROUP LOANS | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) |
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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 PRIME LONDON RESIDENTIAL LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PRIME LONDON RESIDENTIAL LIMITED are:
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. |