Primebourne Associates Limited

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Primebourne Associates Limited

02292653•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU

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Incorporated

02/09/1988

Company Age

37 years

Directors

5

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Primebourne Associates Limited (02292653) is a private limited with share capital incorporated on 02/09/1988 (37 years old) and registered in london, NW110PU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/09/1988
NW110PU

Financial Overview

Total Assets

£3.15M

Liabilities

£3.15M

Net Assets

£6.1K

Cash

£82.2K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
channe lopian
director
M
meir yosef sulam
director
E
esther hoffner
director
E
esther hoffner
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:23-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Made Up Date
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:13-09-2001
Legacy
Category:Officers
Date:20-07-2001
Legacy
Category:Officers
Date:20-07-2001
Legacy
Category:Officers
Date:04-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2000
Legacy
Category:Address
Date:12-09-2000
Legacy
Category:Address
Date:12-09-2000
Legacy
Category:Annual Return
Date:08-09-2000
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1998
Legacy
Category:Annual Return
Date:09-09-1998
Legacy
Category:Officers
Date:01-09-1998
Legacy
Category:Officers
Date:01-09-1998
Legacy
Category:Address
Date:01-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1998
Legacy
Category:Annual Return
Date:27-10-1997
Legacy
Category:Annual Return
Date:09-09-1996
Legacy
Category:Address
Date:09-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1996
Legacy
Category:Annual Return
Date:12-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:06-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1994
Legacy
Category:Annual Return
Date:31-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1992

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PU

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Contact

New Burlington House, 1075 Finchley Road, London, NW110PU