PRIME CENTRAL PROPERTIES LIMITED

02283509
6 CAVENDISH PLACE LONDON ENGLAND W1G 0QD

Documents

Documents
Date Category Description Pages
12 Dec 2023 accounts Annual Accounts 5 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 mortgage Registration of a charge 40 Buy now
14 Dec 2022 accounts Annual Accounts 6 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2022 accounts Annual Accounts 6 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 accounts Annual Accounts 5 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2019 accounts Annual Accounts 5 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Dec 2018 accounts Annual Accounts 5 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 5 Buy now
13 Dec 2016 accounts Annual Accounts 5 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Dec 2015 accounts Annual Accounts 7 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
16 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Nov 2014 annual-return Annual Return 4 Buy now
06 Nov 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
29 May 2014 accounts Annual Accounts 7 Buy now
12 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2014 accounts Amended Accounts 7 Buy now
25 Feb 2014 accounts Amended Accounts 7 Buy now
25 Feb 2014 accounts Amended Accounts 8 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
11 Sep 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Sep 2013 accounts Annual Accounts 6 Buy now
10 Sep 2013 gazette Gazette Notice Compulsary 1 Buy now
13 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Nov 2012 annual-return Annual Return 4 Buy now
25 Jan 2012 accounts Annual Accounts 8 Buy now
31 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Nov 2011 annual-return Annual Return 4 Buy now
21 Apr 2011 mortgage Particulars of a mortgage or charge 13 Buy now
31 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
31 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jan 2011 accounts Annual Accounts 10 Buy now
20 Oct 2010 annual-return Annual Return 4 Buy now
20 Oct 2010 officers Change of particulars for secretary (Mrs Adrianne Beare) 1 Buy now
20 Oct 2010 officers Change of particulars for director (Mrs Adrianne Beare) 2 Buy now
20 Oct 2010 officers Change of particulars for director (Mr Alexander Beare) 2 Buy now
07 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Apr 2010 accounts Annual Accounts 9 Buy now
11 Nov 2009 annual-return Annual Return 5 Buy now
11 Nov 2009 address Move Registers To Sail Company 1 Buy now
11 Nov 2009 address Change Sail Address Company 1 Buy now
11 Nov 2009 officers Change of particulars for director (Alexander Beare) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Adrianne Beare) 2 Buy now
30 Oct 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jan 2009 annual-return Return made up to 19/10/08; full list of members 3 Buy now
19 Jan 2009 officers Director and secretary's change of particulars / adrianne beare / 20/10/2007 1 Buy now
19 Jan 2009 address Location of register of members 1 Buy now
23 May 2008 accounts Annual Accounts 11 Buy now
09 Apr 2008 accounts Annual Accounts 11 Buy now
26 Feb 2008 address Registered office changed on 26/02/2008 from 120 collinwood gardens gants hill ilford essex IG5 0AL 2 Buy now
29 Oct 2007 annual-return Return made up to 19/10/07; full list of members 2 Buy now
25 Mar 2007 accounts Annual Accounts 8 Buy now
30 Aug 2006 annual-return Return made up to 31/07/06; full list of members 2 Buy now
11 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Jan 2006 annual-return Return made up to 31/07/05; full list of members 7 Buy now
09 Nov 2005 mortgage Particulars of mortgage/charge 7 Buy now
23 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
30 Nov 2004 annual-return Return made up to 31/07/04; full list of members 7 Buy now
01 Sep 2004 address Registered office changed on 01/09/04 from: devonshire house 1 devonshire street london W1W 5DR 1 Buy now
10 Aug 2004 accounts Annual Accounts 7 Buy now
07 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
22 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Apr 2004 auditors Auditors Resignation Company 1 Buy now
10 Oct 2003 accounts Annual Accounts 22 Buy now
18 Aug 2003 annual-return Return made up to 31/07/03; full list of members 7 Buy now
07 Aug 2002 annual-return Return made up to 31/07/02; full list of members 7 Buy now
28 Dec 2001 accounts Annual Accounts 21 Buy now
13 Aug 2001 annual-return Return made up to 31/07/01; full list of members 6 Buy now
12 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
24 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now