PRIMARY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 03/03/253 March 2025 | Accounts for a small company made up to 2024-05-31 |
| 07/07/247 July 2024 | Accounts for a small company made up to 2023-05-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2022-05-31 |
| 30/05/2330 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 |
| 24/11/2224 November 2022 | Change of details for Rotch Property Group Limited as a person with significant control on 2022-05-10 |
| 10/05/2210 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-05-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 12/01/1812 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR VINCENT AZIZ TCHENGUIZ |
| 12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 26/06/1226 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/06/108 June 2010 | CONFLICT OF INTERESTS AND AGREEMENT ENTERED 26/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANTONY FITZPATRICK |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/12/0622 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON GREATER LONDON W1K 7PW |
| 16/06/0516 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: LECONFIELD HOUSE 7TH FLOOR CURZON STREET LONDON W1Y 7FB |
| 01/07/981 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/12/975 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 26/07/9626 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9530 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/94 |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 11/03/9511 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/07/946 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 06/10/936 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | S386 DISP APP AUDS 30/04/92 |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 10/02/9210 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/902 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/899 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: 301-305 EUSTON ROAD LONDON NW1 3AD |
| 16/02/8916 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/885 September 1988 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/87 |
| 28/06/8828 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8728 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/878 October 1987 | NEW SECRETARY APPOINTED |
| 14/09/8714 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB |
| 20/08/8720 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | NEW DIRECTOR APPOINTED |
| 31/01/8731 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/8731 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/8618 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/8618 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8624 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8629 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/09/8624 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8619 August 1986 | REGISTERED OFFICE CHANGED ON 19/08/86 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 19/08/8619 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | CERTIFICATE OF INCORPORATION |
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