CompaniesInTheUK

PRIME DEVELOPMENT MANAGEMENT LIMITED

Company number 09268447 ·

Active

38 filings

Date Filing
9 Sep 2026 Registered office address changed from 25 Wilton Road London SW1V 1LW England to 2 Leman Street London E1W 9US on 2026-09-09 · 1 page View document
29 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
14 Apr 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
26 Mar 2025 Confirmation statement made on 2025-03-26 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 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 · 1 page View document
12 Nov 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
1 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
16 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
14 Jul 2021 Second filing for the notification of Paul Terence Baynham as a person with significant control · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
5 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
10 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
2 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM C/O PRIME DEVELOPMENT 4 GROSVENOR PLACE LONDON SW1X 7HJ ENGLAND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
31 Oct 2016 Confirmation statement made on 2016-10-17 with updates · 5 pages View document
31 Oct 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O PRIME DEVELOPMENT LTD 22 ENDELL STREET LONDON WC2H 9AD View document
4 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM PRIME DEVELOPMENT LTD 14 BASIL STREET LONDON SW3 1AJ ENGLAND View document
2 Feb 2015 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
17 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document