Active
Company Information for COMPLETE PRIME RESIDENTIAL LIMITED
55 LOUDOUN ROAD, LONDON, NW8 0DL,
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Company Registration Number
07796839
Private Limited Company
Active |
Company Name | |
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COMPLETE PRIME RESIDENTIAL LIMITED | |
Legal Registered Office | |
55 LOUDOUN ROAD LONDON NW8 0DL Other companies in NW1 | |
Company Number | 07796839 | |
---|---|---|
Company ID Number | 07796839 | |
Date formed | 2011-10-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB125852903 |
Last Datalog update: | 2023-12-05 20:38:11 |
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Officer | Role | Date Appointed |
---|---|---|
GARRY JOHN HOPE |
||
TIMOTHY PAUL MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMEDAY COMPANY SERVICES LTD |
Company Secretary | ||
JOHN WILDMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRYHER CONSULTING & TRAINING LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
EVEDIRECT LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
IP GLOBAL PROPERTIES LIMITED | Director | 2015-01-20 | CURRENT | 2008-01-16 | Active | |
CC TOWERSEY LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active - Proposal to Strike off | |
CHRISTCHURCH HOMES LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
EVEDIRECT LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
KEYBRIDGE DEVELOPMENTS LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
IP GLOBAL PROPERTIES LIMITED | Director | 2008-04-23 | CURRENT | 2008-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM 4 Prince Albert Road London NW1 7SN United Kingdom | ||
Director's details changed for Mr Garry John Hope on 2023-04-05 | ||
Director's details changed for Mr Timothy Paul Murphy on 2023-04-05 | ||
Change of details for Mr Hairong Wang as a person with significant control on 2023-04-05 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Hairong Wang as a person with significant control on 2020-10-04 | |
CH01 | Director's details changed for Mr Timothy Paul Murphy on 2020-10-04 | |
PSC04 | Change of details for Mr Hairong Wang as a person with significant control on 2020-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077968390001 | |
CH01 | Director's details changed for Mr Garry John Hope on 2020-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/20 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom | |
PSC04 | Change of details for Mr Hairong Wang as a person with significant control on 2019-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Timothy Paul Murphy on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MURPHY / 24/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MURPHY / 24/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MURPHY / 24/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 24/11/2017 | |
CH01 | Director's details changed for Mr Garry John Hope on 2017-11-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN HOPE / 23/08/2016 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN HOPE / 23/08/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIRONG WANG | |
PSC07 | CESSATION OF TIMOTHY PAUL MURPHY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM 4 Prince Albert Road London NW1 7SN | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN HOPE / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN HOPE / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MURPHY / 01/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM SECOND FLOOR SECOND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 85 SECOND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD RM1 1DA | |
AR01 | 04/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | |
AR01 | 05/10/12 FULL LIST | |
AR01 | 04/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIM MURPHY | |
AP01 | DIRECTOR APPOINTED GARRY JOHN HOPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-10-04 | £ 49,384 |
---|---|---|
Provisions For Liabilities Charges | 2011-10-04 | £ 1,609 |
Creditors and other liabilities
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 COMPLETE PRIME RESIDENTIAL LIMITED
Called Up Share Capital | 2011-10-04 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-10-04 | £ 16,125 |
Current Assets | 2011-10-04 | £ 44,495 |
Debtors | 2011-10-04 | £ 28,370 |
Fixed Assets | 2011-10-04 | £ 8,044 |
Shareholder Funds | 2011-10-04 | £ 1,546 |
Tangible Fixed Assets | 2011-10-04 | £ 8,044 |
Debtors and other cash assets
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FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |