Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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22 Jan 2024 |
CERTNM |
Company name changed prime properties LIMITED\certificate issued on 22/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-18
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19 Jan 2024 |
AA |
Micro company accounts made up to 30 November 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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04 May 2023 |
AD01 |
Registered office address changed from 79a South Road Southall UB1 1SQ England to 119 Ridgeway Road North Isleworth TW7 5LX on 4 May 2023
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04 May 2023 |
PSC01 |
Notification of Rajan Tack as a person with significant control on 4 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Rajan Tack as a director on 4 May 2023
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04 May 2023 |
PSC07 |
Cessation of Kashmir Chand Tack as a person with significant control on 4 May 2023
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24 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
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24 Feb 2023 |
TM02 |
Termination of appointment of Philip Graham Sargent as a secretary on 24 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 125a Ridgeway Road North Isleworth TW7 5LX England to 79a South Road Southall UB1 1SQ on 24 February 2023
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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16 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 30 November 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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13 Dec 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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16 Aug 2018 |
AD01 |
Registered office address changed from 13-15 the Green Southall Middlesex UB2 4AH to 125a Ridgeway Road North Isleworth TW7 5LX on 16 August 2018
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25 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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29 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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