PRIME DEVELOPMENT MANAGEMENT LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with updates

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12/11/2412 November 2024 Registered office address changed from Interpark House, 2nd Floor 7 Down Street London W1J 7AJ United Kingdom to 25 Wilton Road London SW1V 1LW on 2024-11-12

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12/11/2412 November 2024 Confirmation statement made on 2024-10-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-17 with no updates

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01/09/231 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-17 with no updates

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16/09/2216 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-17 with no updates

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14/07/2114 July 2021 Second filing for the notification of Paul Terence Baynham as a person with significant control

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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10/05/1710 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM C/O PRIME DEVELOPMENT 4 GROSVENOR PLACE LONDON SW1X 7HJ ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/10/1631 October 2016 Confirmation statement made on 2016-10-17 with updates

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O PRIME DEVELOPMENT LTD 22 ENDELL STREET LONDON WC2H 9AD

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/10/1519 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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02/02/152 February 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM PRIME DEVELOPMENT LTD 14 BASIL STREET LONDON SW3 1AJ ENGLAND

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17/10/1417 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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