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Home > England & Wales Companies > PRIME RETAIL MANAGEMENT SOLUTIONS LIMITED
Company Information for

PRIME RETAIL MANAGEMENT SOLUTIONS LIMITED

5th Floor Dudley House, 169 Piccadilly, London, W1J 9EH,
Company Registration Number
08387899
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prime Retail Management Solutions Ltd
PRIME RETAIL MANAGEMENT SOLUTIONS LIMITED was founded on 2013-02-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Prime Retail Management Solutions 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
PRIME RETAIL MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
5th Floor Dudley House
169 Piccadilly
London
W1J 9EH
Other companies in W1S
 
Filing Information
Company Number 08387899
Company ID Number 08387899
Date formed 2013-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 30/11/2022
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-09-08 13:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME RETAIL MANAGEMENT SOLUTIONS LIMITED
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Company Officers of PRIME RETAIL MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID JOY
 Company Secretary 2017-03-20
PETER DAVID JOY
 Director 2017-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRUNO SAMPSON
 Company Secretary 2013-02-04 2017-11-01
BRUNO SAMPSON
 Director 2013-02-04 2017-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID JOY BUSHEY MILL LIMITED Director 2018-02-05 CURRENT 2018-01-12 Active
PETER DAVID JOY RETAIL & COMMERCIAL LETTINGS LIMITED Director 2017-03-20 CURRENT 2009-02-11 Active
PETER DAVID JOY RETAIL SPACE MANAGEMENT LIMITED Director 2016-07-07 CURRENT 2000-05-31 Liquidation
PETER DAVID JOY SEAFORD RUGBY FOOTBALL CLUB Director 2008-09-25 CURRENT 2008-09-25 Active
PETER DAVID JOY SECRETS EBT TRUSTEES LTD Director 2007-12-19 CURRENT 2004-12-10 Active - Proposal to Strike off
PETER DAVID JOY AFFORDFUTURE LIMITED Director 1995-03-21 CURRENT 1995-03-06 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
2022-09-06Final Gazette dissolved via compulsory strike-off
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 167-169 5th Floor Great Portland Street London W1W 5PF England
2021-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-07-21DISS40Compulsory strike-off action has been discontinued
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 4th Floor 13-14 Hanover Street London W1S 1YH
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-05DISS40Compulsory strike-off action has been discontinued
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-11-13TM02Termination of appointment of Bruno Sampson on 2017-11-01
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO SAMPSON
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-31AP03Appointment of Mr Peter David Joy as company secretary on 2017-03-20
2017-03-31AP01DIRECTOR APPOINTED MR PETER DAVID JOY
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0104/02/16 ANNUAL RETURN FULL LIST
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0104/02/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-13CH01Director's details changed for Mr Bruno Sampson on 2014-03-13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0104/02/14 ANNUAL RETURN FULL LIST
2013-02-04NEWINCNew incorporation
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 PRIME RETAIL MANAGEMENT SOLUTIONS 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 PRIME RETAIL MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME RETAIL MANAGEMENT SOLUTIONS 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 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 PRIME RETAIL MANAGEMENT SOLUTIONS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where PRIME RETAIL MANAGEMENT SOLUTIONS 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 PRIME RETAIL MANAGEMENT SOLUTIONS 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 PRIME RETAIL MANAGEMENT SOLUTIONS 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 W1J 9EH