Primary Development Limited

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Primary Development Limited

02039615•Private Limited With Share Capital

1St Floor 35 Park Lane, London, W1K1RB
WebsiteEmail02033977409

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Incorporated

22/07/1986

Company Age

40 years

Directors

3

Employees

3

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Primary Development Limited (02039615) is a private limited with share capital incorporated on 22/07/1986 (40 years old) and registered in london, W1K1RB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Founded in 2002, primary sporting development is a specialised sports coaching company that works with schools to deliver a comprehensive programme of physical activity. through hard work and dedication psd have evolved into one of the leading sports coaching companies throughout the south east of e...

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/07/1986
W1K1RB
3 employees

Financial Overview

Total Assets

£18.69M

Liabilities

£12.68M

Net Assets

£6.01M

Turnover

£627.6K

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
michael david watson
director
V
vincent aziz tchenguiz
director
R
robert tchenguiz
director

Charges

28

Registered

4

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Termination Secretary Company With Name
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Resolution
Category:Resolution
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Termination Secretary Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Mortgage
Date:09-02-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Mortgage
Date:05-10-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Mortgage
Date:13-08-2004
Legacy
Category:Mortgage
Date:13-08-2004
Legacy
Category:Annual Return
Date:10-06-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Mortgage
Date:25-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:12-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:12-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:01-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1999
Legacy
Category:Address
Date:24-08-1998
Legacy
Category:Annual Return
Date:01-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1998
Legacy
Category:Mortgage
Date:05-12-1997
Legacy
Category:Mortgage
Date:05-12-1997
Legacy
Category:Mortgage
Date:05-12-1997
Legacy
Category:Mortgage
Date:05-12-1997
Legacy
Category:Mortgage
Date:05-12-1997
Legacy
Category:Mortgage
Date:05-12-1997
Legacy
Category:Mortgage
Date:25-11-1997
Legacy
Category:Mortgage
Date:25-11-1997
Legacy
Category:Mortgage
Date:25-11-1997
Legacy
Category:Annual Return
Date:04-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1996
Legacy
Category:Mortgage
Date:19-09-1996
Legacy
Category:Mortgage
Date:19-09-1996
Legacy
Category:Officers
Date:16-08-1996
Legacy
Category:Annual Return
Date:26-07-1996
Legacy
Category:Mortgage
Date:29-03-1996
Legacy
Category:Annual Return
Date:30-06-1995
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-06-1995

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

18 Upper Grosvenor Street, London, W1K7PW
1St Floor 35 Park Lane, London, W1K1RBRegistered

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Contact

02033977409
admin@kimberleydevelopments.com
kimberleydevelopments.com
1St Floor 35 Park Lane, London, W1K1RB