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Home > England & Wales Companies > PRIMA ESTATES LIMITED
Company Information for

PRIMA ESTATES LIMITED

C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
Company Registration Number
03753098
Private Limited Company
Active

Company Overview

About Prima Estates Ltd
PRIMA ESTATES LIMITED was founded on 1999-04-15 and has its registered office in London. The organisation's status is listed as "Active". Prima Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIMA ESTATES LIMITED
 
Legal Registered Office
C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS
222 KENSAL ROAD
LONDON
W10 5BN
Other companies in W10
 
Filing Information
Company Number 03753098
Company ID Number 03753098
Date formed 1999-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:52:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMA ESTATES LIMITED
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Companies with same name PRIMA ESTATES LIMITED
The following companies were found which have the same name as PRIMA ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMA ESTATES, LLC 1735 YORK AVENUE SUITE 8A New York NEW YORK NY 10128 Active Company formed on the 2014-01-23
PRIMA ESTATES LIMITED 13-15 HOPE STREET DOUGLAS IM1 1AQ Active Company formed on the 2023-02-28

Company Officers of PRIMA ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CEFAI
 Company Secretary 2015-07-31
ANDREW CEFAI
 Director 2010-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAS SECRETARIES LIMITED
 Company Secretary 2004-05-28 2015-07-31
ANDREW CEFAI
 Director 2010-02-23 2013-06-11
ALBERTO D'AGOSTINO
 Director 1999-12-10 2010-02-22
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-05-11 2004-05-28
FORTH TRUSTEES LIMITED
 Company Secretary 1999-04-15 2000-05-11
CORPMAN INCORPORATION
 Director 1999-05-07 1999-12-10
JOHN WILFRED TENNANT GREEN
 Director 1999-04-15 1999-05-07
LINDA SIMMONS
 Company Secretary 1999-04-15 1999-04-15
PAMELA BURFORD
 Director 1999-04-15 1999-04-15

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
2024-01-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-02-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT CATANIA
2021-05-11PSC07CESSATION OF CLARISSA CEFAI AS A PERSON OF SIGNIFICANT CONTROL
2021-03-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22DISS40Compulsory strike-off action has been discontinued
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 752021
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-21CH01Director's details changed for Mr Andrew Cefai on 2017-10-21
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1186231
2016-07-06AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AP03Appointment of Mr. Andrew Cefai as company secretary on 2015-07-31
2015-07-31TM02Termination of appointment of Das Secretaries Limited on 2015-07-31
2015-05-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06DISS40Compulsory strike-off action has been discontinued
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-03LATEST SOC03/05/15 STATEMENT OF CAPITAL;GBP 186231
2015-05-03AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-13SH0125/03/10 STATEMENT OF CAPITAL GBP 699283
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 186231
2014-06-19AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-07DISS40Compulsory strike-off action has been discontinued
2014-05-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CEFAI
2013-06-12AR0130/04/13 ANNUAL RETURN FULL LIST
2013-06-08DISS40Compulsory strike-off action has been discontinued
2013-06-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-31AR0130/04/12 ANNUAL RETURN FULL LIST
2011-05-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-24AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-11DISS40DISS40 (DISS40(SOAD))
2011-05-10GAZ1FIRST GAZETTE
2011-05-09AR0130/04/11 FULL LIST
2010-09-06AP01DIRECTOR APPOINTED MR ANDREW CEFAI
2010-08-24RES01ADOPT ARTICLES 23/03/2010
2010-08-24DISS40DISS40 (DISS40(SOAD))
2010-08-24GAZ1FIRST GAZETTE
2010-08-23AR0130/04/10 FULL LIST
2010-08-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAS SECRETARIES LIMITED / 01/01/2010
2010-06-23RES04NC INC ALREADY ADJUSTED 23/03/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CEFAI / 22/06/2010
2010-04-01AA30/04/09 TOTAL EXEMPTION SMALL
2010-03-01AP01DIRECTOR APPOINTED MR ANDREW CEFAI
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO D'AGOSTINO
2009-07-24363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-22AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-07AA30/04/07 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM HILTON CONSULTING 117 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP
2008-08-21353LOCATION OF REGISTER OF MEMBERS
2008-08-21190LOCATION OF DEBENTURE REGISTER
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-16363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-16363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-16190LOCATION OF DEBENTURE REGISTER
2006-05-16353LOCATION OF REGISTER OF MEMBERS
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 117 BUSPACE STUDIOS CONLAN STREET, LONDON W10 5AP
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-05363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 63 COPSEWOOD WAY NORTHWOOD MIDDLESEX HA6 2TZ
2005-03-02244DELIVERY EXT'D 3 MTH 30/04/04
2004-08-24288bSECRETARY RESIGNED
2004-08-09288aNEW SECRETARY APPOINTED
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 21 SAINT THOMAS STREET BRISTOL AVON BS1 6JS
2004-08-09288bSECRETARY RESIGNED
2004-07-20ELRESS386 DISP APP AUDS 15/08/02
2004-07-20ELRESS366A DISP HOLDING AGM 15/08/02
2004-05-19363aRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-11363aRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-10363aRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-21363aRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-02-19AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-19287REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 12 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD
2000-10-19288aNEW SECRETARY APPOINTED
2000-10-19288bSECRETARY RESIGNED
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 PRIMA ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Proposal to Strike Off2013-04-30
Proposal to Strike Off2011-05-10
Proposal to Strike Off2010-08-24
Fines / Sanctions
No fines or sanctions have been issued against PRIMA ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIMA ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-05-01 £ 499,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PRIMA ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 214,544
Cash Bank In Hand 2011-05-01 £ 427
Current Assets 2011-05-01 £ 5,691
Debtors 2011-05-01 £ 5,264
Fixed Assets 2011-05-01 £ 630,464
Shareholder Funds 2011-05-01 £ 136,514
Tangible Fixed Assets 2011-05-01 £ 180,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMA ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMA ESTATES LIMITED
Trademarks
We have not found any records of PRIMA ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMA ESTATES LIMITED. 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 PRIMA ESTATES LIMITED 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 PRIMA ESTATES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRIMA ESTATES LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRIMA ESTATES LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRIMA ESTATES LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRIMA ESTATES LIMITEDEvent Date2010-08-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMA ESTATES LIMITED 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 PRIMA ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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