PRIME HOMES OVERSEAS LTD
| Status | ACTIVE |
| Company No. | 09750835 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 2015 |
| Age | 8 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PRIME HOMES OVERSEAS LTD is an active private limited company with number 09750835. It was incorporated 8 years, 9 months, 12 days ago, on 26 August 2015. The company address is 1 Kings Avenue, London, N21 3NA, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 29 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change person director company with change date
Date: 16 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lefteris Petrou Solomou
Change date: 2024-01-15
Documents
Confirmation statement with updates
Date: 05 Sep 2023
Action Date: 25 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-25
Documents
Accounts with accounts type dormant
Date: 29 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 02 Sep 2022
Action Date: 25 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-25
Documents
Change person director company with change date
Date: 15 Aug 2022
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-13
Officer name: Miss Betty Diels
Documents
Accounts with accounts type dormant
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 10 Sep 2021
Action Date: 25 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-25
Documents
Accounts with accounts type dormant
Date: 18 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 30 Aug 2020
Action Date: 25 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-25
Documents
Accounts with accounts type dormant
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 13 Sep 2019
Action Date: 25 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-25
Documents
Accounts with accounts type dormant
Date: 29 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 02 Sep 2018
Action Date: 25 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-25
Documents
Change to a person with significant control
Date: 02 Sep 2018
Action Date: 24 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-24
Psc name: Best Holiday Homes Limited
Documents
Accounts with accounts type dormant
Date: 24 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 03 Sep 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Change person director company with change date
Date: 03 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-01
Officer name: Mr Lefteris Petrou Solomou
Documents
Accounts with accounts type dormant
Date: 24 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change person director company with change date
Date: 08 Dec 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Betty Diels
Change date: 2016-10-04
Documents
Termination director company with name termination date
Date: 08 Dec 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Loucas Demetriou
Termination date: 2016-07-31
Documents
Termination director company with name termination date
Date: 08 Dec 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-31
Officer name: Christina Demetriou
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Address
Type: AD01
Old address: 869 High Road London N12 8QA United Kingdom
Change date: 2016-10-06
New address: 1 Kings Avenue London N21 3NA
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-02
Officer name: Miss Betty Diels
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-02
Officer name: Mrs Christina Demetriou
Documents
Some Companies
50 BATCHWORTH HILL,RICKMANSWORTH,WD3 1JN
| Number: | 10518219 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 WILLOUGHBY CHASE,GAINSBOROUGH,DN21 1GR
| Number: | 11945962 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CORTEXICA VISION SYSTEMS LIMITED
6TH FLOOR, WEWORK SOUTHBANK CENTRAL,LONDON,SE1 9LQ
| Number: | 06657602 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BELGATE HOUSE,LEOMINSTER,HR6 9NJ
| Number: | 03979137 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ARROWSMITH COURT,BROADSTONE,BH18 8AT
| Number: | 09501129 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RAY MARSTON WIG STUDIO LIMITED
WELLESLEY HOUSE,ROYAL ARSENAL,SE18 6SS
| Number: | 04023049 |
| Status: | ACTIVE |
| Category: | Private Limited Company |