Primecastle Limited

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Primecastle Limited

02737825Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
Incorporated

06/08/1992

Company Age

33 years

Directors

4

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Primecastle Limited (02737825) is a private limited with share capital incorporated on 06/08/1992 (33 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 06/08/1992
NW110PU
4 employees

Financial Overview

Total Assets

£8.24M

Liabilities

£4.53M

Net Assets

£3.71M

Est. Turnover

£524.0K

AI Estimated
Unreported
Cash

£164.4K

Key Metrics

4

Employees

4

Directors

2

Shareholders

Board of Directors

3
director
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:16-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:01-09-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:12-08-2002
Legacy
Category:Officers
Date:08-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:09-08-2001
Legacy
Category:Address
Date:24-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:10-08-2000
Legacy
Category:Address
Date:03-08-2000
Legacy
Category:Mortgage
Date:22-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2000
Legacy
Category:Officers
Date:14-10-1999
Legacy
Category:Officers
Date:14-10-1999
Legacy
Category:Annual Return
Date:12-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1999
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Annual Return
Date:26-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1997
Legacy
Category:Annual Return
Date:08-08-1997
Legacy
Category:Address
Date:08-08-1997
Legacy
Category:Address
Date:10-06-1997
Auditors Resignation Company
Category:Auditors
Date:03-06-1997
Legacy
Category:Officers
Date:15-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1997
Legacy
Category:Accounts
Date:22-10-1996
Legacy
Category:Annual Return
Date:18-08-1996
Legacy
Category:Annual Return
Date:22-11-1995
Auditors Resignation Company
Category:Auditors
Date:04-10-1995
Legacy
Category:Address
Date:09-08-1995
Legacy
Category:Address
Date:09-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-1995
Legacy
Category:Officers
Date:07-06-1995
Legacy
Category:Officers
Date:07-06-1995
Legacy
Category:Officers
Date:07-06-1995
Legacy
Category:Officers
Date:07-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:09-08-1994
Legacy
Category:Annual Return
Date:29-09-1993
Legacy
Category:Capital
Date:14-10-1992
Legacy
Category:Accounts
Date:13-10-1992
Resolution
Category:Resolution
Date:08-10-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date27/11/2024
Latest Accounts31/03/2024

Trading Addresses

15 New Burlington Place, London, W1S2HX
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

Contact

New Burlington House, 1075 Finchley Road, London, NW110PU