Priam Properties Ltd was founded on 02 February 2001 and has its registered office in Welham Green, Hertfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Priam Properties Ltd. There are 2 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAH, Hitesh | 02 February 2001 | 13 February 2004 | 1 |
SHAH, Shreena | 02 February 2001 | 13 February 2004 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 18 February 2020 | |
CS01 - N/A | 12 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 03 January 2018 | |
AD01 - Change of registered office address | 03 January 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 03 January 2016 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 21 February 2015 | |
AA - Annual Accounts | 21 September 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 25 September 2013 | |
CH03 - Change of particulars for secretary | 12 February 2013 | |
AP01 - Appointment of director | 12 February 2013 | |
AR01 - Annual Return | 05 February 2013 | |
TM01 - Termination of appointment of director | 04 February 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 17 February 2012 | |
TM01 - Termination of appointment of director | 17 February 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 28 February 2011 | |
CH01 - Change of particulars for director | 28 February 2011 | |
CH01 - Change of particulars for director | 28 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 February 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 February 2011 | |
CH03 - Change of particulars for secretary | 28 February 2011 | |
AD01 - Change of registered office address | 28 February 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2010 | |
AA - Annual Accounts | 25 October 2009 | |
363a - Annual Return | 03 February 2009 | |
128(4) - Notice of assignment of name or new name to any class of shares | 22 December 2008 | |
169 - Return by a company purchasing its own shares | 15 December 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 2008 | |
225 - Change of Accounting Reference Date | 20 November 2008 | |
AA - Annual Accounts | 23 April 2008 | |
363a - Annual Return | 27 February 2008 | |
353 - Register of members | 25 February 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
287 - Change in situation or address of Registered Office | 25 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
AA - Annual Accounts | 19 March 2007 | |
363a - Annual Return | 21 February 2007 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 22 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
287 - Change in situation or address of Registered Office | 23 November 2005 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 17 January 2005 | |
RESOLUTIONS - N/A | 28 June 2004 | |
288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
363s - Annual Return | 28 February 2004 | |
AA - Annual Accounts | 02 February 2004 | |
RESOLUTIONS - N/A | 13 January 2004 | |
RESOLUTIONS - N/A | 13 January 2004 | |
RESOLUTIONS - N/A | 24 December 2003 | |
CERT10 - Re-registration of a company from public to private | 24 December 2003 | |
MAR - Memorandum and Articles - used in re-registration | 24 December 2003 | |
53 - Application by a public company for re-registration as a private company | 24 December 2003 | |
RESOLUTIONS - N/A | 24 September 2003 | |
RESOLUTIONS - N/A | 24 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2003 | |
123 - Notice of increase in nominal capital | 24 September 2003 | |
363s - Annual Return | 04 March 2003 | |
395 - Particulars of a mortgage or charge | 08 November 2002 | |
395 - Particulars of a mortgage or charge | 08 November 2002 | |
395 - Particulars of a mortgage or charge | 29 October 2002 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 14 February 2002 | |
395 - Particulars of a mortgage or charge | 27 July 2001 | |
395 - Particulars of a mortgage or charge | 02 May 2001 | |
395 - Particulars of a mortgage or charge | 02 May 2001 | |
395 - Particulars of a mortgage or charge | 02 May 2001 | |
395 - Particulars of a mortgage or charge | 02 May 2001 | |
225 - Change of Accounting Reference Date | 14 April 2001 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 05 April 2001 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 05 April 2001 | |
NEWINC - New incorporation documents | 02 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 25 October 2002 | Outstanding |
N/A |
Mortgage | 25 October 2002 | Outstanding |
N/A |
Mortgage | 24 October 2002 | Outstanding |
N/A |
Mortgage | 25 July 2001 | Outstanding |
N/A |
Mortgage | 01 May 2001 | Outstanding |
N/A |
Mortgage | 30 April 2001 | Outstanding |
N/A |
Mortgage | 25 April 2001 | Outstanding |
N/A |
Floating charge | 25 April 2001 | Outstanding |
N/A |