Menna Overview
Here’s a quick overview of PRIME PORTFOLIO LIMITED 👀 — a London based business that started in 2004.
PRIME PORTFOLIO LIMITED
- Company statusactive
- Company No05174897
- Age22 years Incorporated 9 July 2004
- Officers3
Address
52 Grosvenor Gardens, London, SW1W 0AU, England
PRIME PORTFOLIO LIMITED is an active company incorporated on 9 July 2004 and based in London, England. The company was registered 22 years ago.
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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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Capital Alter Shares Subdivision
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 10 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 09 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 09 Jan 2019
Capital Cancellation Shares
7 Years Ago on 10 Dec 2018
Resolution
7 Years Ago on 10 Dec 2018
Capital Return Purchase Own Shares
7 Years Ago on 10 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAUGHAN, John Charles | secretary | 09 Jul 2004 | |
| VAUGHAN, John Charles | director | Sep 1955 | 09 Jul 2004 |
| VAUGHAN, Nicholas Richard | director | Apr 1983 | 14 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peregrine Anthony Guy Bousfield | Dec 1955 | 06 Apr 2016 |
| Mr John Charles Vaughan | Sep 1955 | 06 Apr 2016 |
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Here’s a quick overview of PRIME PORTFOLIO LIMITED 👀 — a London based business that started in 2004.