M&S Prime Estates Ltd
Company Profile
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SmallM&s Prime Estates Ltd
09440198•Private Limited With Share Capital
4 Station Parade, Ruislip, HA47DL
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Incorporated
16/02/2015
Company Age
11 years
Directors
4
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
M&s Prime Estates Ltd (09440198) is a private limited with share capital incorporated on 16/02/2015 (11 years old) and registered in ruislip, HA47DL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 16/02/2015
HA47DL
Financial Overview
Total Assets
£7.22M
Liabilities
£5.12M
Net Assets
£2.10M
Cash
£26.1K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
17
Registered
17
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2015
Incorporation Company
Category:Incorporation
Date:16-02-2015
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date27/11/2026
Filing Date18/11/2025
Latest Accounts27/02/2025
Trading Addresses
4 Station Parade, Ickenham Road, Ruislip, HA47DLRegistered
Related Companies
10
Contact
01482420255
4 Station Parade, Ruislip, HA47DL