About

Registered Number: 06054291
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: CHARTER GREEN, Sovereign House, Graham Road, Harrow, Middlesex, HA3 5RF

 

Having been setup in 2007, Primary Properties (UK) Ltd have registered office in Middlesex, it's status is listed as "Active". The current directors of the business are Sikafi, Hyder, Hussain, Noor, Sikafi, Hyder.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIKAFI, Hyder 01 October 2009 - 1
SIKAFI, Hyder 16 January 2007 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
HUSSAIN, Noor 16 January 2007 10 March 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hyder Sikafi/
1957-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 11 October 2019
MR01 - N/A 16 May 2019
MR04 - N/A 27 October 2018
MR04 - N/A 27 October 2018
AA - Annual Accounts 26 October 2018
MR01 - N/A 08 October 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 11 December 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 22 November 2016
TM01 - Termination of appointment of director 25 January 2016
AP01 - Appointment of director 25 January 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 01 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2012
AA - Annual Accounts 10 October 2011
AD01 - Change of registered office address 29 September 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 28 October 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
288b - Notice of resignation of directors or secretaries 10 March 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 11 February 2008
287 - Change in situation or address of Registered Office 13 April 2007
287 - Change in situation or address of Registered Office 03 April 2007
395 - Particulars of a mortgage or charge 26 March 2007
395 - Particulars of a mortgage or charge 24 February 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2019 Outstanding

N/A

A registered charge 02 October 2018 Outstanding

N/A

Legal mortgage 13 March 2007 Fully Satisfied

N/A

Debenture 19 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.