Primestate Limited

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Primestate Limited

01329696•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS

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Incorporated

12/09/1977

Company Age

48 years

Directors

3

Employees

2

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Primestate Limited (01329696) is a private limited with share capital incorporated on 12/09/1977 (48 years old) and registered in london, W1T5DS. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 12/09/1977
W1T5DS
2 employees

Financial Overview

Total Assets

£2.28M

Liabilities

£389.4K

Net Assets

£1.90M

Cash

£351.5K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
peter salim david khalastchi
director
L
linda salim khalastchi
director

Charges

11

Registered

9

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2010
Legacy
Category:Officers
Date:27-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Address
Date:14-11-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:27-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2007
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Mortgage
Date:18-08-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Mortgage
Date:07-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:12-07-2003
Legacy
Category:Annual Return
Date:18-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2002
Legacy
Category:Address
Date:31-10-2001
Legacy
Category:Annual Return
Date:07-07-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2001
Legacy
Category:Annual Return
Date:16-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2000
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1999
Legacy
Category:Officers
Date:14-04-1999
Legacy
Category:Officers
Date:14-04-1999
Legacy
Category:Annual Return
Date:27-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1998
Legacy
Category:Annual Return
Date:12-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1997
Legacy
Category:Annual Return
Date:09-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1996
Legacy
Category:Address
Date:11-07-1995
Legacy
Category:Annual Return
Date:03-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:11-07-1994
Legacy
Category:Mortgage
Date:02-03-1994
Legacy
Category:Mortgage
Date:02-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1994
Legacy
Category:Officers
Date:10-08-1993
Legacy
Category:Mortgage
Date:04-08-1993
Legacy
Category:Annual Return
Date:28-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1993
Legacy
Category:Mortgage
Date:13-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1992
Legacy
Category:Annual Return
Date:27-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1992
Legacy
Category:Annual Return
Date:09-08-1991
Resolution
Category:Resolution
Date:16-05-1991

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date27/06/2026
Latest Accounts30/09/2025

Trading Addresses

18 Queen Anne Street, London, W1G8HT
68 Grafton Way, London, W1T5DSRegistered

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Contact

68 Grafton Way, London, W1T5DS