Primarius Properties Limited

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Micro

Primarius Properties Limited

05403671•Private Limited With Share Capital

6Th Floor, Manfield House,, 1 Southampton Street, London, WC2R0LR

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Incorporated

24/03/2005

Company Age

21 years

Directors

4

Employees

4

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Primarius Properties Limited (05403671) is a private limited with share capital incorporated on 24/03/2005 (21 years old) and registered in london, WC2R0LR. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 24/03/2005
WC2R0LR
4 employees

Financial Overview

Total Assets

£13.31M

Liabilities

£9.69M

Net Assets

£3.62M

Cash

£1.40M

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
C
charlotte emily cooke
director
H
hugh vincent cooke
director
H
henry micheal paul cooke
director
V
victoria sophie cooke
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Legacy
Category:Mortgage
Date:17-03-2014
Legacy
Category:Mortgage
Date:13-03-2014
Legacy
Category:Mortgage
Date:13-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2013
Change Of Name Notice
Category:Change Of Name
Date:17-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:17-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:01-02-2009
Legacy
Category:Address
Date:14-11-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Address
Date:19-09-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Accounts
Date:09-09-2005
Legacy
Category:Mortgage
Date:23-06-2005
Legacy
Category:Mortgage
Date:22-06-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Incorporation Company
Category:Incorporation
Date:24-03-2005

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/10/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor, Manfield House,, 1 Southampton Street, London, Wc2R 0Lr, WC2R0LRRegistered

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Contact

6Th Floor, Manfield House,, 1 Southampton Street, London, WC2R0LR