Primehaven Limited
Company Profile
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MicroPrimehaven Limited
04596239•Private Limited With Share Capital
134 Buckingham Palace Road, London, SW1W9SA
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Incorporated
20/11/2002
Company Age
23 years
Directors
2
Employees
1
SIC Code
68209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Primehaven Limited (04596239) is a private limited with share capital incorporated on 20/11/2002 (23 years old) and registered in london, SW1W9SA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Primehaven limited is a real estate company based out of 140 buckingham palace road, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/11/2002
SW1W9SA
1 employees
Financial Overview
Total Assets
£4.34M
Liabilities
£3.45M
Net Assets
£892.8K
Est. Turnover
£4.32M
AI Estimated
Unreported
Cash
£48.7K
Key Metrics
1
Employees
2
Directors
3
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Administrative Restoration Company
Category:Restoration
Date:15-01-2024
Gazette Dissolved Compulsory
Category:Gazette
Date:09-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:27-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Mortgage
Date:03-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Address
Date:30-10-2008
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Mortgage
Date:25-09-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Annual Return
Date:09-12-2005
Resolution
Category:Resolution
Date:15-11-2005
Resolution
Category:Resolution
Date:15-11-2005
Resolution
Category:Resolution
Date:15-11-2005
Resolution
Category:Resolution
Date:15-11-2005
Legacy
Category:Address
Date:14-11-2005
Legacy
Category:Address
Date:11-10-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Annual Return
Date:29-11-2004
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date27/08/2026
Filing Date26/08/2025
Latest Accounts30/11/2024
Trading Addresses
134 Buckingham Palace Road, London, SW1W9SARegistered
Related Companies
10
Contact
01166488101
134 Buckingham Palace Road, London, SW1W9SA