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Home > England & Wales Companies > COMPLETE PRIME RESIDENTIAL LIMITED
Company Information for

COMPLETE PRIME RESIDENTIAL LIMITED

55 LOUDOUN ROAD, LONDON, NW8 0DL,
Company Registration Number
07796839
Private Limited Company
Active

Company Overview

About Complete Prime Residential Ltd
COMPLETE PRIME RESIDENTIAL LIMITED was founded on 2011-10-04 and has its registered office in London. The organisation's status is listed as "Active". Complete Prime Residential Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPLETE PRIME RESIDENTIAL LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
Other companies in NW1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE PRIME RESIDENTIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Company Officers of COMPLETE PRIME RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
GARRY JOHN HOPE
Director 2011-10-04
TIMOTHY PAUL MURPHY
Director 2011-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SAMEDAY COMPANY SERVICES LTD
Company Secretary 2011-10-04 2011-10-04
JOHN WILDMAN
Director 2011-10-04 2011-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY JOHN HOPE BRYHER CONSULTING & TRAINING LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
GARRY JOHN HOPE EVEDIRECT LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
GARRY JOHN HOPE IP GLOBAL PROPERTIES LIMITED Director 2015-01-20 CURRENT 2008-01-16 Active
TIMOTHY PAUL MURPHY CC TOWERSEY LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
TIMOTHY PAUL MURPHY CHRISTCHURCH HOMES LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
TIMOTHY PAUL MURPHY EVEDIRECT LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
TIMOTHY PAUL MURPHY KEYBRIDGE DEVELOPMENTS LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
TIMOTHY PAUL MURPHY IP GLOBAL PROPERTIES LIMITED Director 2008-04-23 CURRENT 2008-01-16 Active

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
2023-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM 4 Prince Albert Road London NW1 7SN United Kingdom
2023-04-05Director's details changed for Mr Garry John Hope on 2023-04-05
2023-04-05Director's details changed for Mr Timothy Paul Murphy on 2023-04-05
2023-04-05Change of details for Mr Hairong Wang as a person with significant control on 2023-04-05
2022-10-06CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-10-16PSC04Change of details for Mr Hairong Wang as a person with significant control on 2020-10-04
2020-10-16CH01Director's details changed for Mr Timothy Paul Murphy on 2020-10-04
2020-10-05PSC04Change of details for Mr Hairong Wang as a person with significant control on 2020-04-06
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077968390001
2020-04-14CH01Director's details changed for Mr Garry John Hope on 2020-04-06
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2019-10-23PSC04Change of details for Mr Hairong Wang as a person with significant control on 2019-08-05
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CH01Director's details changed for Mr Timothy Paul Murphy on 2018-08-01
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MURPHY / 24/11/2017
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MURPHY / 24/11/2017
2017-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM MURPHY / 24/11/2017
2017-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPE / 24/11/2017
2017-11-21CH01Director's details changed for Mr Garry John Hope on 2017-11-06
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN HOPE / 23/08/2016
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN HOPE / 23/08/2016
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIRONG WANG
2017-10-23PSC07CESSATION OF TIMOTHY PAUL MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 4 Prince Albert Road London NW1 7SN
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0104/10/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0104/10/14 ANNUAL RETURN FULL LIST
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN HOPE / 01/09/2014
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN HOPE / 01/09/2014
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM MURPHY / 01/09/2014
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ UNITED KINGDOM
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM SECOND FLOOR SECOND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ ENGLAND
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 85 SECOND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ ENGLAND
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD RM1 1DA
2013-12-11AR0104/10/13 FULL LIST
2013-08-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-17AA01PREVEXT FROM 31/10/2012 TO 31/12/2012
2012-12-06AR0105/10/12 FULL LIST
2012-10-24AR0104/10/12 FULL LIST
2011-10-10AP01DIRECTOR APPOINTED TIM MURPHY
2011-10-10AP01DIRECTOR APPOINTED GARRY JOHN HOPE
2011-10-04TM02APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN
2011-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 COMPLETE PRIME RESIDENTIAL 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 COMPLETE PRIME RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COMPLETE PRIME RESIDENTIAL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-04 £ 49,384
Provisions For Liabilities Charges 2011-10-04 £ 1,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 COMPLETE PRIME RESIDENTIAL LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of COMPLETE PRIME RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE PRIME RESIDENTIAL LIMITED
Trademarks
We have not found any records of COMPLETE PRIME RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE PRIME RESIDENTIAL 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 COMPLETE PRIME RESIDENTIAL LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
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
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
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE PRIME RESIDENTIAL 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 COMPLETE PRIME RESIDENTIAL 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 COMPLETE PRIME RESIDENTIAL 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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