Menna Overview
Here’s a quick overview of PRIME UK PROPERTIES LIMITED 👀 — a Old Hatfield, Hertfordshire based business that started in 2003.
PRIME UK PROPERTIES LIMITED
- Company statusactive
- Company No04979842
- Age22 years 7 months Incorporated 1 December 2003
- Officers3
Address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
PRIME UK PROPERTIES LIMITED is an active company incorporated on 1 December 2003 and based in Old Hatfield, Hertfordshire, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 13 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Mar 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Feb 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 07 Feb 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAKWANA, Pratibha | secretary | 30 Mar 2009 | |
| PINKNEY, Lawrence Stanier | director | Mar 1957 | 22 Oct 2004 |
| SHAH, Anup Manilal | director | Jan 1963 | 04 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Real Advisory Limited | 20 Feb 2025 | |
| Mr Lawrence Stanier Pinkney | Mar 1957 | 06 Apr 2016 |
| Mr Anup Manilal Shah | Jan 1963 | 06 Apr 2016 |
| Mr Mukesh Zaverchand Shah | Feb 1960 | 06 Apr 2016 |
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Here’s a quick overview of PRIME UK PROPERTIES LIMITED 👀 — a Old Hatfield, Hertfordshire based business that started in 2003.