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Company Information for

5 PRIMA RD LIMITED

5 PRIMA ROAD, PRIMA ROAD, LONDON, SW9 0NA,
Company Registration Number
05907826
Private Limited Company
Active

Company Overview

About 5 Prima Rd Ltd
5 PRIMA RD LIMITED was founded on 2006-08-16 and has its registered office in London. The organisation's status is listed as "Active". 5 Prima Rd Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
5 PRIMA RD LIMITED
 
Legal Registered Office
5 PRIMA ROAD
PRIMA ROAD
LONDON
SW9 0NA
Other companies in SW9
 
Filing Information
Company Number 05907826
Company ID Number 05907826
Date formed 2006-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 23:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 PRIMA RD LIMITED
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Company Officers of 5 PRIMA RD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HUGH KELLETT
 Company Secretary 2015-09-28
HARRIET JOANNA EMERSON
 Director 2010-05-07
CHRISTOPHER HUGH KELLETT
 Director 2017-09-10
STEPHEN TERENCE MAINE
 Director 2009-10-01
COURTENAY EMMA WATSON
 Director 2017-11-02
JODY WINDMILLER
 Director 2006-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN TERENCE MAINE
 Company Secretary 2006-08-30 2015-09-28
DANIEL RICHARD FAIRCLOUGH
 Director 2006-10-01 2015-09-03
MATTHEW EDWARD JUDGE
 Director 2006-10-01 2010-05-01
PEMEX SERVICES LIMITED
 Company Secretary 2006-08-16 2006-08-30
AMERSHAM SERVICES LIMITED
 Nominated Director 2006-08-16 2006-08-30
PEMEX SERVICES LIMITED
 Director 2006-08-16 2006-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HUGH KELLETT 789 TREFUSIS ROAD LTD Director 2015-12-14 CURRENT 2015-12-14 Active
STEPHEN TERENCE MAINE QWERTY (U.K.) LIMITED Director 2006-01-18 CURRENT 2005-10-14 Dissolved 2016-12-13
JODY WINDMILLER QWERTY (U.K.) LIMITED Director 2006-01-18 CURRENT 2005-10-14 Dissolved 2016-12-13

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
2023-12-13CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-01AP03Appointment of Ms Ieke Deckers as company secretary on 2022-12-01
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGH KELLETT
2022-12-01TM02Termination of appointment of Christopher Hugh Kellett on 2022-11-30
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM 13 Dunstanville Terrace Falmouth Cornwall TR11 2SW England
2022-07-05APPOINTMENT TERMINATED, DIRECTOR HARRIET JOANNA EMERSON
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET JOANNA EMERSON
2022-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-02-06CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-09AP01DIRECTOR APPOINTED MS COURTENAY EMMA WATSON
2017-09-18AP01DIRECTOR APPOINTED MR CHRISTOPHER HUGH KELLETT
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM 5 Prima Rd Oval London SW9 0NA
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-20AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-20AP01DIRECTOR APPOINTED MR STEPHEN TERENCE MAINE
2015-10-13AP03Appointment of Mr Christopher Hugh Kellett as company secretary on 2015-09-28
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FAIRCLOUGH
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FAIRCLOUGH
2015-10-12TM02Termination of appointment of Stephen Maine on 2015-09-28
2015-09-28CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN MAINE on 2015-09-28
2015-07-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-04AR0101/02/15 ANNUAL RETURN FULL LIST
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2014-05-08AA24/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0116/08/13 ANNUAL RETURN FULL LIST
2013-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-04AR0116/08/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0116/08/11 FULL LIST
2011-05-04AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-19AR0116/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD FAIRCLOUGH / 16/08/2010
2010-05-17AP01DIRECTOR APPOINTED DR HARRIET JOANNA EMERSON
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JUDGE
2010-05-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-10-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-21363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-11-06288aNEW DIRECTOR APPOINTED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288bSECRETARY RESIGNED
2006-08-30288bDIRECTOR RESIGNED
2006-08-16NEWINCINCORPORATION 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
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 5 PRIMA RD 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 5 PRIMA RD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 PRIMA RD 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

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-24
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 5 PRIMA RD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 5
Shareholder Funds 2011-09-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 PRIMA RD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 PRIMA RD LIMITED
Trademarks
We have not found any records of 5 PRIMA RD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 PRIMA RD 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 5 PRIMA RD 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 5 PRIMA RD 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 5 PRIMA RD 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 5 PRIMA RD 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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    Other companies at postcode SW9 0NA