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Home > England & Wales Companies > PRIME PORTFOLIO LIMITED
Company Information for

PRIME PORTFOLIO LIMITED

52 GROSVENOR GARDENS, LONDON, SW1W 0AU,
Company Registration Number
05174897
Private Limited Company
Active

Company Overview

About Prime Portfolio Ltd
PRIME PORTFOLIO LIMITED was founded on 2004-07-09 and has its registered office in London. The organisation's status is listed as "Active". Prime Portfolio Limited 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
PRIME PORTFOLIO LIMITED
 
Legal Registered Office
52 GROSVENOR GARDENS
LONDON
SW1W 0AU
Other companies in CR2
 
Filing Information
Company Number 05174897
Company ID Number 05174897
Date formed 2004-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB848556774  
Last Datalog update: 2025-04-05 07:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME PORTFOLIO LIMITED
The accountancy firm based at this address is INCISIVE ACCOUNTING LIMITED
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Companies with same name PRIME PORTFOLIO LIMITED
The following companies were found which have the same name as PRIME PORTFOLIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIME PORTFOLIO LLC 16204 25TH AVE SW BURIEN WA 981662612 Active Company formed on the 2011-10-21
PRIME PORTFOLIO HOLDINGS, LLC 50 CALIFORNIA ST STE 2525 SAN FRANCISCO CA 94111 ACTIVE Company formed on the 2000-03-03
PRIME PORTFOLIO PVT LTD B-6/186 SECTOR-8 ROHINI DELHI. Delhi STRIKE OFF Company formed on the 1993-08-04
Prime Portfolio, Inc. Delaware Unknown
Prime Portfolio L.P. Delaware Unknown
PRIME PORTFOLIO ACQUISITION LLC California Unknown
PRIME PORTFOLIO LP California Unknown
PRIME PORTFOLIO INCORPORATED New Jersey Unknown
PRIME PORTFOLIO IX LLC California Unknown
PRIME PORTFOLIO INCORPORATED California Unknown
PRIME PORTFOLIO PTY LTD Active Company formed on the 2018-04-19
PRIME PORTFOLIO LP Arizona Unknown
PRIME PORTFOLIO CONSULTING AGENCY LLC 70 West Main Street Suffolk East Islip NY 11730 Active Company formed on the 2022-01-03
PRIME PORTFOLIO PROPERTIES LTD FLAT 40 FARRINGDON HOUSE WOOD STREET EAST GRINSTEAD RH19 1BA Active - Proposal to Strike off Company formed on the 2023-06-23
PRIME PORTFOLIO, LLC 716 ELLIOTT CT IOWA CITY IA 52246 Active Company formed on the 2023-06-14
PRIME PORTFOLIO MANAGEMENT LIMITED 15635657 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2024-04-11

Company Officers of PRIME PORTFOLIO LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES VAUGHAN
 Company Secretary 2004-07-09
PEREGRINE ANTHONY GUY BOUSFIELD
 Director 2004-07-09
JOHN CHARLES VAUGHAN
 Director 2004-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-09 2004-07-09
INSTANT COMPANIES LIMITED
 Nominated Director 2004-07-09 2004-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEREGRINE ANTHONY GUY BOUSFIELD CRESTGATE PROMOTIONAL SERVICES LIMITED Director 2009-06-06 CURRENT 2009-06-06 Active - Proposal to Strike off
PEREGRINE ANTHONY GUY BOUSFIELD CRESTGATE SERVICES LIMITED Director 2002-11-25 CURRENT 2002-09-17 Active - Proposal to Strike off
JOHN CHARLES VAUGHAN CRESTGATE PROMOTIONAL SERVICES LIMITED Director 2009-06-06 CURRENT 2009-06-06 Active - Proposal to Strike off
JOHN CHARLES VAUGHAN CRESTGATE SERVICES LIMITED Director 2002-11-25 CURRENT 2002-09-17 Active - Proposal to Strike off

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
2025-03-07CONFIRMATION STATEMENT MADE ON 23/02/25, WITH NO UPDATES
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-05CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-01-02SECRETARY'S DETAILS CHNAGED FOR MR JOHN CHARLES VAUGHAN on 2024-01-01
2024-01-02Director's details changed for Mr John Charles Vaughan on 2024-01-01
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-27CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-01-06Sub-division of shares on 2021-09-28
2022-01-06SH02Sub-division of shares on 2021-09-28
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-09PSC04Change of details for Mr John Charles Vaughan as a person with significant control on 2018-11-14
2019-01-09PSC07CESSATION OF PEREGRINE ANTHONY GUY BOUSFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10SH06Cancellation of shares. Statement of capital on 2018-11-14 GBP 100
2018-12-10RES01ADOPT ARTICLES 10/12/18
2018-12-10SH03Purchase of own shares
2018-11-28AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD VAUGHAN
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PEREGRINE ANTHONY GUY BOUSFIELD
2018-11-23RES10Resolutions passed:
  • Resolution of allotment of securities
2018-11-22SH0114/11/18 STATEMENT OF CAPITAL GBP 150.00
2018-10-16SH30Directors statement and auditors report. Out of capital
2018-10-16RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2018-10-04SH30Directors statement and auditors report. Out of capital
2018-09-12RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-03-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0109/07/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM 1B Haling Road South Croydon Surrey CR2 6HS
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0109/07/14 FULL LIST
2014-06-18AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-06RES01ADOPT ARTICLES 26/02/2014
2013-07-10AR0109/07/13 FULL LIST
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE ANTHONY GUY BOUSFIELD / 01/01/2013
2013-04-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-12AR0109/07/12 FULL LIST
2012-06-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-12AR0109/07/11 FULL LIST
2011-05-11AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-19AR0109/07/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-02-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-11363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-03225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2006-07-11363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-19363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-09-2088(2)RAD 22/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-20288bDIRECTOR RESIGNED
2004-07-20288bSECRETARY RESIGNED
2004-07-09NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PRIME PORTFOLIO LIMITED 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 PRIME PORTFOLIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME PORTFOLIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PRIME PORTFOLIO LIMITED

Intangible Assets
Patents
We have not found any records of PRIME PORTFOLIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME PORTFOLIO LIMITED
Trademarks
We have not found any records of PRIME PORTFOLIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME PORTFOLIO 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 (68320 - Management of real estate on a fee or contract basis) as PRIME PORTFOLIO LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PRIME PORTFOLIO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME PORTFOLIO 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 PRIME PORTFOLIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 0AU