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Home > England & Wales Companies > PRIMEHAVEN PROPERTIES LIMITED
Company Information for

PRIMEHAVEN PROPERTIES LIMITED

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
Company Registration Number
09268738
Private Limited Company
Active

Company Overview

About Primehaven Properties Ltd
PRIMEHAVEN PROPERTIES LIMITED was founded on 2014-10-17 and has its registered office in London. The organisation's status is listed as "Active". Primehaven Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
PRIMEHAVEN PROPERTIES LIMITED
 
Legal Registered Office
134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
Other companies in SW1W
 
Filing Information
Company Number 09268738
Company ID Number 09268738
Date formed 2014-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 18:47:50
Primary Source:Companies House
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Companies with same name PRIMEHAVEN PROPERTIES LIMITED
The following companies were found which have the same name as PRIMEHAVEN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Primehaven Properties LLC Indiana Unknown
PRIMEHAVEN PROPERTIES LLC 3305 MA MAR CT MIDLAND TX 79707 Active Company formed on the 2024-03-19

Company Officers of PRIMEHAVEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MAGUS SECRETARIES LIMITED
 Company Secretary 2014-10-17
DIPEN AMIN
 Director 2014-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGUS SECRETARIES LIMITED OZ GLOBAL LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
MAGUS SECRETARIES LIMITED MOONEYE GAMES LIMITED Company Secretary 2016-11-29 CURRENT 2014-05-01 Active
MAGUS SECRETARIES LIMITED AMBERON MINERAL HOLDINGS LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
MAGUS SECRETARIES LIMITED BLACKBOROUGH SERVICES LIMITED Company Secretary 2016-10-07 CURRENT 2016-10-07 Active
MAGUS SECRETARIES LIMITED EDENBRIDGE LTD Company Secretary 2016-06-02 CURRENT 2015-09-09 Active - Proposal to Strike off
MAGUS SECRETARIES LIMITED GOLDMARINE LIMITED Company Secretary 2016-06-02 CURRENT 2015-10-08 Active
MAGUS SECRETARIES LIMITED A & C LIMITED Company Secretary 2016-03-31 CURRENT 1950-09-07 Active
MAGUS SECRETARIES LIMITED A & C SERVICES LIMITED Company Secretary 2016-03-31 CURRENT 1987-05-28 Active
MAGUS SECRETARIES LIMITED DEBNAIR MINIBUS SERVICES LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Active
MAGUS SECRETARIES LIMITED INFUSION FOODS COMPANY LIMITED Company Secretary 2015-09-09 CURRENT 2015-09-09 Dissolved 2017-11-14
MAGUS SECRETARIES LIMITED ROSSCULL LIMITED Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
MAGUS SECRETARIES LIMITED TUCKWELL LIMITED Company Secretary 2015-04-09 CURRENT 2013-08-09 Dissolved 2017-12-18
MAGUS SECRETARIES LIMITED GOLD COAST PROPERTY LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
MAGUS SECRETARIES LIMITED BOSS SOFTWARE SOLUTIONS LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active
MAGUS SECRETARIES LIMITED LS GLOBALTASK LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
MAGUS SECRETARIES LIMITED THE COMPLEMENTARY AND NATURAL HEALTHCARE COUNCIL Company Secretary 2013-10-30 CURRENT 2008-07-10 Active
MAGUS SECRETARIES LIMITED MONETA & PAROS TRADE LIMITED Company Secretary 2012-12-19 CURRENT 2012-12-19 Active
MAGUS SECRETARIES LIMITED CLEAR DYNAMICS LTD Company Secretary 2012-12-03 CURRENT 2000-02-09 Liquidation
MAGUS SECRETARIES LIMITED SWAPS MONITOR PUBLICATIONS UK LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Active
MAGUS SECRETARIES LIMITED KNIGHT SPRING LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
MAGUS SECRETARIES LIMITED TRISA JEWELS LIMITED Company Secretary 2012-02-01 CURRENT 2012-02-01 Dissolved 2018-07-17
MAGUS SECRETARIES LIMITED POST ADVISORY EUROPE LIMITED Company Secretary 2012-01-26 CURRENT 2012-01-26 Dissolved 2018-03-20
MAGUS SECRETARIES LIMITED FRMS CONSULTING LIMITED Company Secretary 2012-01-25 CURRENT 2012-01-25 Liquidation
MAGUS SECRETARIES LIMITED TRADING EDGE TECHNOLOGY LTD Company Secretary 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
MAGUS SECRETARIES LIMITED RANIAS GARDEN LIMITED Company Secretary 2011-09-28 CURRENT 2011-09-28 Dissolved 2018-07-17
MAGUS SECRETARIES LIMITED XXX ENERGY LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
MAGUS SECRETARIES LIMITED APRIL COTTAGE LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Active
MAGUS SECRETARIES LIMITED OPALSPACE LIMITED Company Secretary 2011-03-30 CURRENT 2000-07-24 Liquidation
MAGUS SECRETARIES LIMITED HAWKTECH LIMITED Company Secretary 2010-11-30 CURRENT 2010-09-08 Active
MAGUS SECRETARIES LIMITED FLORENTINE AND PIG LIMITED Company Secretary 2010-07-27 CURRENT 2010-07-27 Active - Proposal to Strike off
MAGUS SECRETARIES LIMITED STRATEGIC STAFFING SOLUTIONS UK LIMITED Company Secretary 2010-06-01 CURRENT 2004-11-22 Active
MAGUS SECRETARIES LIMITED MAGUS ACCOUNTING LIMITED Company Secretary 2010-04-30 CURRENT 2000-05-05 Active
MAGUS SECRETARIES LIMITED WESTMINSTER CITY PROPERTIES LIMITED Company Secretary 2009-12-10 CURRENT 2009-12-10 Active
MAGUS SECRETARIES LIMITED EDSONIC LIMITED Company Secretary 2009-11-18 CURRENT 2009-11-18 Active
MAGUS SECRETARIES LIMITED ROLLING FOCUS LIMITED Company Secretary 2009-10-22 CURRENT 2009-10-22 Active
MAGUS SECRETARIES LIMITED AROMA CATERING SERVICES LIMITED Company Secretary 2009-10-16 CURRENT 2009-10-16 Dissolved 2016-03-29
MAGUS SECRETARIES LIMITED CNS COMMUNICATIONS LIMITED Company Secretary 2009-04-01 CURRENT 2009-04-01 Liquidation
MAGUS SECRETARIES LIMITED MG BROADCAST AND MEDIA LIMITED Company Secretary 2009-03-18 CURRENT 2006-04-19 Active
MAGUS SECRETARIES LIMITED MAGUS GI LIMITED Company Secretary 2008-07-28 CURRENT 2008-07-22 Active
MAGUS SECRETARIES LIMITED PALACE STREET PROPERTY LIMITED Company Secretary 2007-12-03 CURRENT 2000-12-08 Active
MAGUS SECRETARIES LIMITED ORIGINS ART LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active - Proposal to Strike off
MAGUS SECRETARIES LIMITED HENLEY OIL INVESTMENTS LIMITED Company Secretary 2007-01-11 CURRENT 2006-01-10 Active
DIPEN AMIN FRESHCO LEGACY LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
DIPEN AMIN SIMPLY WEST PRODUCTIONS LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
DIPEN AMIN MOONEYE GAMES LIMITED Director 2017-04-06 CURRENT 2014-05-01 Active
DIPEN AMIN WEMB PROPERTY SERVICES LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
DIPEN AMIN EVENS HEALTHCARE HOLDINGS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
DIPEN AMIN TERRISWOOD LIMITED Director 2016-06-14 CURRENT 1986-12-04 Active
DIPEN AMIN HENRY F.COCKILL & SONS LIMITED Director 2016-06-14 CURRENT 1937-10-06 Active
DIPEN AMIN GOLD COAST PROPERTY LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
DIPEN AMIN BOSS SOFTWARE SOLUTIONS LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
DIPEN AMIN ORIGINS ART LIMITED Director 2012-03-09 CURRENT 2007-09-21 Active - Proposal to Strike off
DIPEN AMIN TRISA JEWELS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2018-07-17
DIPEN AMIN RANIAS GARDEN LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2018-07-17
DIPEN AMIN XXX ENERGY LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
DIPEN AMIN PATON & CO GOLDSMITHS LIMITED Director 2011-06-01 CURRENT 2008-04-30 Active
DIPEN AMIN DPR ACCOUNTING LIMITED Director 2009-09-30 CURRENT 2005-05-13 Active
DIPEN AMIN GLOBAL MONEYMAKER LIMITED Director 2009-09-30 CURRENT 1999-06-16 Active
DIPEN AMIN ASSETCROWN LIMITED Director 2009-07-01 CURRENT 2002-12-10 Active
DIPEN AMIN MAGUS SECRETARIES LIMITED Director 2002-03-05 CURRENT 2000-11-28 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
2024-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-31Change of details for Mr Dipen Amin as a person with significant control on 2022-01-24
2022-01-31Director's details changed for Mr Dipen Amin on 2022-01-24
2022-01-31CH01Director's details changed for Mr Dipen Amin on 2022-01-24
2022-01-31PSC04Change of details for Mr Dipen Amin as a person with significant control on 2022-01-24
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM 140 Buckingham Palace Road London SW1W 9SA
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAITANYA SHAH
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIYUSH JAYANTILAL TANNA
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPEN AMIN
2017-11-01PSC09Withdrawal of a person with significant control statement on 2017-11-01
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-04AR0117/10/15 ANNUAL RETURN FULL LIST
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-17NEWINCNew incorporation
2014-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PRIMEHAVEN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of PRIMEHAVEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMEHAVEN PROPERTIES LIMITED
Trademarks
We have not found any records of PRIMEHAVEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMEHAVEN PROPERTIES 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 (99999 - Dormant Company) as PRIMEHAVEN PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMEHAVEN PROPERTIES 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 PRIMEHAVEN PROPERTIES 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 PRIMEHAVEN PROPERTIES 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 SW1W 9SA