Primelord Properties Ltd in LONDON

Primelord Properties Ltd LONDON

Founded in 1998, Primelord Properties, classified under reg no. 03533562 is an active company. Currently registered at 48 Castlewood Road N16 6DW, London the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Helen F., appointed on 1 April 2005. In addition, a secretary was appointed - Jaime F., appointed on 25 March 2000. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Chaya G. who worked with the the company until 30 November 2007.

Primelord Properties Ltd Address / Contact

Office Address	48 Castlewood Road
Town	London
Post code	N16 6DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03533562
Date of Incorporation	Tue, 24th Mar 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Helen F.

Position: Director

Appointed: 01 April 2005

Jaime F.

Position: Secretary

Appointed: 25 March 2000

George G.

Position: Director

Appointed: 25 March 2000

Resigned: 01 April 2005

Max G.

Position: Director

Appointed: 08 April 1998

Resigned: 25 March 2000

Chaya G.

Position: Secretary

Appointed: 08 April 1998

Resigned: 30 November 2007

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 24 March 1998

Resigned: 06 April 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 24 March 1998

Resigned: 06 April 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is George G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jaime F. This PSC owns 25-50% shares.

George G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jaime F.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	1 880	26
Current Assets	47 580	203 378
Debtors	45 700	203 352
Net Assets Liabilities	43 456	156 139
Property Plant Equipment	284 521

Other
Average Number Employees During Period	1	1
Creditors	245 645	8 220
Creditors Free-text Comment		8 220
Disposals Property Plant Equipment		284 521
Fixed Assets	284 521
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income		-37 969
Net Current Assets Liabilities	-198 065	195 158
Property Plant Equipment Gross Cost	284 521
Total Assets Less Current Liabilities	86 456	195 158

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 18th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 3rd, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 23rd, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 5th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 17th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 30th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 29th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-29: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 25th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-25: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 29th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-23 filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-03 filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, May 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-04-05 filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-05 filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 27th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 27th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-03-24 filed on: 24th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-03-24 filed on: 24th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-04-01 filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-01 filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 28th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 28th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 15th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 15th, June 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-03-15 filed on: 15th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-15 filed on: 15th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 17th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 17th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-03-22 filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-22 filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 21st, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 21st, June 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-03-31 filed on: 31st, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/03/00	annual return
363s	Annual return made up to 2000-03-31 filed on: 31st, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/03/00	annual return
AA	Accounts for a small company made up to 1999-03-31 filed on: 16th, May 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 16th, May 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-05-16 filed on: 16th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-16 filed on: 16th, May 1999	annual return	Free Download (6 pages)

Primelord Properties Ltd LONDON

Primelord Properties Ltd Address / Contact

Company Information / Profile

Company staff

Helen F.

Jaime F.

George G.

Max G.

Chaya G.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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