Active - Proposal to Strike off
Company Information for PRIMETIME ESTATES LTD
CHURCHILL HOUSE SUITE 64, 137-139 BRENT STREET, LONDON, NW4 4DJ,
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Company Registration Number
06004046
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PRIMETIME ESTATES LTD | |
Legal Registered Office | |
CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET LONDON NW4 4DJ Other companies in N16 | |
Company Number | 06004046 | |
---|---|---|
Company ID Number | 06004046 | |
Date formed | 2006-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2021 | |
Account next due | 31/10/2022 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-04-07 16:54:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Primetime Estates Limited | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RACHEL STEMPEL |
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LEIB STEMPEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAFTOLI WACHSMAN |
Director | ||
M & K NOMINEE SECRETARIES LTD |
Company Secretary | ||
M & K NOMINEE DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPCREST PROPERTIES LIMITED | Company Secretary | 1995-03-25 | CURRENT | 1995-02-22 | Active | |
WISESTATES LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1985-02-06 | Active | |
JOINTMEM INVESTMENTS LIMITED | Company Secretary | 1991-12-18 | CURRENT | 1961-02-15 | Active | |
OFFERART FINANCE LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1980-06-05 | Active | |
HERNI INVESTMENTS LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1960-04-11 | Active - Proposal to Strike off | |
RESTFAME INVESTMENTS LIMITED | Company Secretary | 1991-12-07 | CURRENT | 1961-06-05 | Active | |
VARGETINE CO. LIMITED | Company Secretary | 1990-12-10 | CURRENT | 1958-02-07 | Active | |
TOPCREST PROPERTIES LIMITED | Director | 1995-03-25 | CURRENT | 1995-02-22 | Active | |
FRESHWATER PROPERTY MANAGEMENT LIMITED | Director | 1992-06-19 | CURRENT | 1966-11-11 | Active | |
CLIFTVYLLE PROPERTIES LIMITED | Director | 1992-06-18 | CURRENT | 1969-05-06 | Active | |
WISESTATES LIMITED | Director | 1992-04-30 | CURRENT | 1985-02-06 | Active | |
JOINTMEM INVESTMENTS LIMITED | Director | 1991-12-18 | CURRENT | 1961-02-15 | Active | |
OFFERART FINANCE LIMITED | Director | 1991-12-15 | CURRENT | 1980-06-05 | Active | |
HERNI INVESTMENTS LIMITED | Director | 1991-12-10 | CURRENT | 1960-04-11 | Active - Proposal to Strike off | |
RESTFAME INVESTMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1961-06-05 | Active | |
NORMAN SINCLAIR (PROPERTIES) LIMITED | Director | 1991-10-03 | CURRENT | 1946-10-15 | Active | |
HENRY DAVIES (HOLBORN) LIMITED | Director | 1991-10-03 | CURRENT | 1951-11-22 | Active | |
HIGHDORN CO. LIMITED | Director | 1991-06-18 | CURRENT | 1958-04-21 | Active | |
VARGETINE CO. LIMITED | Director | 1990-12-10 | CURRENT | 1958-02-07 | Active | |
CRAIGTON COMBINED SECURITIES LIMITED | Director | 1989-10-04 | CURRENT | 1892-02-24 | Active | |
CRAIGTON (PROPERTIES) LIMITED | Director | 1989-10-04 | CURRENT | 1964-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
PSC02 | Notification of Offerart Topco Limited as a person with significant control on 2021-04-19 | |
PSC07 | CESSATION OF S FAMILY MVL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM Churchill House, Suite 50 137-139 Brent Street London NW4 4DJ England | |
AA01 | Current accounting period extended from 29/11/20 TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of S Family Mvl Limited as a person with significant control on 2020-03-09 | |
PSC07 | CESSATION OF LEIB STEMPEL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS SARA BERNSTEIN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM First Floor 94 Stamford Hill London N16 6XS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/18 TO 29/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM 5 Windus Road London N16 6UT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Leib Stempel on 2009-11-21 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 7 CRAVEN WALK LONDON N16 6BS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BLEAKEND INVESTMENTS LIMITED | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS |
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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 PRIMETIME ESTATES LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PRIMETIME ESTATES LTD are:
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. |