About

Registered Number: 03485335
Date of Incorporation: 23/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: C/O Mackenzie Field, Hyde House The Hyde, Edgeware Road London, NW9 6LA

 

Having been setup in 1997, Primary Estates Ltd are based in Edgeware Road London, it has a status of "Active". We don't know the number of employees at this business. The current directors of this organisation are listed as Cohen, Mordehai, Sanford, Keith Robert, Tanner, Robert Isaac in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN, Mordehai 14 January 1998 - 1
SANFORD, Keith Robert 14 January 1998 31 May 2000 1
TANNER, Robert Isaac 14 January 1998 28 February 2019 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 30 August 2019
TM01 - Termination of appointment of director 18 March 2019
CS01 - N/A 13 February 2019
PSC04 - N/A 13 February 2019
CH01 - Change of particulars for director 13 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 24 February 2016
CH01 - Change of particulars for director 24 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH04 - Change of particulars for corporate secretary 01 March 2010
CH01 - Change of particulars for director 01 March 2010
TM02 - Termination of appointment of secretary 01 March 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 05 November 2009
DISS40 - Notice of striking-off action discontinued 08 August 2009
363a - Annual Return 07 August 2009
GAZ1 - First notification of strike-off action in London Gazette 23 June 2009
AA - Annual Accounts 17 November 2008
AA - Annual Accounts 16 November 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
AA - Annual Accounts 02 February 2002
287 - Change in situation or address of Registered Office 20 December 2001
287 - Change in situation or address of Registered Office 20 August 2001
363s - Annual Return 08 July 2001
AA - Annual Accounts 25 April 2001
287 - Change in situation or address of Registered Office 29 March 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 17 January 2000
363s - Annual Return 07 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
287 - Change in situation or address of Registered Office 06 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
CERTNM - Change of name certificate 14 January 1998
NEWINC - New incorporation documents 23 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.