9-10-11 Prima Road Limited

Company Registration Number: 03708636

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9-10-11 Prima Road Limited is a Private Company Limited by Shares first registered on 4 February 1999. Its current registered address is in Gravesend, Kent.

Registered Address

JAMES PILCHER HOUSE
49-50 WINDMILL STREET
GRAVESEND
KENT
DA12 1BG

There are 157 companies currently registered at this postcode, including this one.

All companies at DA12 1BG

Registration Data

Company Number

03708636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £120£120£120£120£120£255£253
of which Cash £0£0£0£0£0£0£0
Total Assets £120£120£120£120£120£255£253
Current Liabilities £0£0£0£0£0£135£133
Net Current Assets £120£120£120£120£120£120£120
Total Net Worth £120£120£120£120£120£120£120

Previous Names

No previous names

Company Officers

  • CAXTONS COMMERCIAL LIMITED

    Corporate Secretary

    Appointed on 30 March 2011

     

    49/50
    Windmilll Street
    Gravesend
    Kent
    DA12 1BG
    United Kingdom

  • BRISCOE, Clare

    Director

    Appointed on 20 January 2017

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: July 1988

    James Pilcher House
    49/50 Windmill Street
    Gravesend
    Kent
    DA12 1BG
    United Kingdom

  • GAIT, Oliver

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1972

    Flat 6
    10 Prima Road
    London
    SW9 0NA

  • GINER, Salvador

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Banking

    Month of birth: July 1973

    Flat 4
    11 Prima Road
    London
    SW9 ONA
    United Kingdom

  • KAMELMACHER, Ailana

    Director

    Appointed on 6 November 2007

     

    Nationality: British

    Occupation: Pr

    Month of birth: December 1976

    Flat 2
    9 Prima Road
    London
    SW9 ONA

  • GINER, Salvador

    Secretary

    Appointed on 4 February 1999

    Resigned on 30 March 2011

    Flat 4
    11 Prima Road
    London
    SW9 ONA
    United Kingdom

  • CASSY, Grace Aldren

    Director

    Appointed on 25 November 2004

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1976

    Flat 1
    11 Prima Road
    London
    SW9 0NA

  • LIDINGTON, Caroline

    Director

    Appointed on 26 February 2001

    Resigned on 22 August 2011

    Nationality: British

    Occupation: Internet Sales Executive

    Month of birth: April 1972

    Flat 3
    10 Prima Road Oval
    London
    SW9 0NA

  • LOCH, Elizabeth Ann Eleanor

    Director

    Appointed on 19 November 2005

    Resigned on 23 August 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1974

    20 Litchfield Way
    Onslow Village
    Guildford
    Surrey
    GU2 7QH

  • LOCH, Michael

    Director

    Appointed on 16 July 2002

    Resigned on 19 November 2005

    Nationality: German

    Occupation: Solicitor

    Month of birth: December 1964

    Flat 3
    11 Prima Road
    London
    SW9

  • RAMPTON, David Lawrence

    Director

    Appointed on 4 February 1999

    Resigned on 21 September 2000

    Nationality: British

    Occupation: Researcher

    Month of birth: November 1968

    Flat 1
    11 Prima Road
    London
    SW9 0NA

  • VISION, Pamela

    Director

    Appointed on 20 September 2000

    Resigned on 29 June 2001

    Nationality: American

    Occupation: Production Manager

    Month of birth: December 1967

    Flat 6
    10 Prima Road
    London
    SW9 0NA
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 February 2017 Appointment of Ms Clare Briscoe as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: X60V0TQ2. Transaction: MzE2OTU5MTQ4MGFkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUAK68. Transaction: MzE2ODQ3NjE0OGFkaXF6a2N4.

  3. 8 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEZFP5. Transaction: MzE2Mzk0MzQ0NmFkaXF6a2N4.

  4. 30 November 2016 Director's details changed for Mr Salvador Giner on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: CH01. Barcode: A5KF06F7. Transaction: MzE2MjkwOTE4MGFkaXF6a2N4.

  5. 10 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50GCZ16. Transaction: MzE0MTY0NzY5N2FkaXF6a2N4.

  6. 22 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYTVM. Transaction: MzEzODEyMDA2OWFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40LQ05N. Transaction: MzExNjc2NDU4MWFkaXF6a2N4.

  8. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATUWO. Transaction: MzExMzk2NDY1N2FkaXF6a2N4.

  9. 6 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31554GP. Transaction: MzA5NDAyMDAzMWFkaXF6a2N4.

  10. 6 February 2014 Termination of appointment of Grace Cassy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3153GKX. Transaction: MzA5NDAwMDM0MGFkaXF6a2N4.

  11. 6 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMKQTK. Transaction: MzA5MDIwODMyNWFkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21P99GX. Transaction: MzA3MjQzNzAzOGFkaXF6a2N4.

  13. 23 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4YC7N. Transaction: MzA2ODAzMTAwMWFkaXF6a2N4.

  14. 16 February 2012 Registered office address changed from Caxtons Commercial Ltd 49-50 Windmill Street Gravesend Kent DA12 1BG on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: X12PPHVF. Transaction: MzA1MjUzNjAzNmFkaXF6a2N4.

  15. 15 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12PO600. Transaction: MzA1MjUyMDM4NGFkaXF6a2N4.

  16. 24 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK2JCZH7. Transaction: MzA0Nzc0NjYwM2FkaXF6a2N4.

  17. 24 August 2011 Termination of appointment of Elizabeth Loch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKDWIWY2. Transaction: MzA0MjYzNzY1OWFkaXF6a2N4.

  18. 24 August 2011 Termination of appointment of Caroline Lidington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK7SHWYR. Transaction: MzA0MjYxMzg5OGFkaXF6a2N4.

  19. 30 March 2011 Appointment of Mr Salvador Giner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6W2LSV9. Transaction: MzAzNDc1NTY5MGFkaXF6a2N4.

  20. 30 March 2011 Appointment of Caxtons Commercial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X6W2MSVA. Transaction: MzAzNDc1NTY5NWFkaXF6a2N4.

  21. 30 March 2011 Termination of appointment of Salvador Giner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6W2NSVB. Transaction: MzAzNDc1NTY5NmFkaXF6a2N4.

  22. 8 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XYSXMS97. Transaction: MzAzMzQ1ODI3NmFkaXF6a2N4.

  23. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXO6HQ5D. Transaction: MzAyOTUzNDA0NmFkaXF6a2N4.

  24. 5 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XSMEVI13. Transaction: MzAxMDgxNjI0NWFkaXF6a2N4.

  25. 5 March 2010 Secretary's details changed for Mr Giner Salvador on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH03. Barcode: XSHJNI0U. Transaction: MzAxMDc2NTUzMGFkaXF6a2N4.

  26. 7 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP03EG2Y. Transaction: MzAwNjUzNDkwNGFkaXF6a2N4.

  27. 25 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGQN7OE. Transaction: MjAyNjczNjY5NGFkaXF6a2N4.

  28. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A86PD6ZV. Transaction: MjAyNTEwNTkxMmFkaXF6a2N4.

  29. 21 July 2008 Director appointed ailana kamelmacher [View PDF]

    Category: Officers. Type: 288a. Barcode: XF3C01LD. Transaction: MjAwOTM1MzU0N2FkaXF6a2N4.

  30. 15 March 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMS5Y01. Transaction: MjAwMTQ2MzE2MGFkaXF6a2N4.

  31. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1NDIwNWFkaXF6a2N4.

  32. 4 April 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg5NTg0NWFkaXF6a2N4.

  33. 23 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzY1MDE0N2FkaXF6a2N4.

  34. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyNjM5OGFkaXF6a2N4.

  35. 10 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxNzgwN2FkaXF6a2N4.

  36. 13 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzkzNTM5MWFkaXF6a2N4.

  37. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2MDE0MWFkaXF6a2N4.

  38. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc3MTk1M2FkaXF6a2N4.

  39. 26 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzg1MjcyNGFkaXF6a2N4.

  40. 9 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE3ODA3MWFkaXF6a2N4.

  41. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY1NzQ0MGFkaXF6a2N4.

  42. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMwMTU0N2FkaXF6a2N4.

  43. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ1MzA3OWFkaXF6a2N4.

  44. 23 April 2004 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzI2NzY2NGFkaXF6a2N4.

  45. 16 April 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDEwNDYzMWFkaXF6a2N4.

  46. 16 April 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwMjg0M2FkaXF6a2N4.

  47. 16 April 2004 Registered office changed on 16/04/04 from: gun court 70 wapping lane wapping london E1W 2RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDczMTA3NWFkaXF6a2N4.

  48. 18 April 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzI1NjQ0NmFkaXF6a2N4.

  49. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc5OTcxMmFkaXF6a2N4.

  50. 18 April 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODU4NTQyOGFkaXF6a2N4.

  51. 1 March 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzE4MTI1NGFkaXF6a2N4.

  52. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI3MzMxM2FkaXF6a2N4.

  53. 2 May 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODQ4Mjk1N2FkaXF6a2N4.

  54. 2 May 2001 Registered office changed on 02/05/01 from: flat 4 11 prima road london SW9 0NA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTgzNDUzMmFkaXF6a2N4.

  55. 2 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY3ODg1OGFkaXF6a2N4.

  56. 22 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0ODMxOTczNGFkaXF6a2N4.

  57. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkzOTg4MmFkaXF6a2N4.

  58. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ2Mzg4NGFkaXF6a2N4.

  59. 19 June 2000 Ad 09/03/00--------- £ si [email protected]=100 £ ic 20/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDA2MDc2MmFkaXF6a2N4.

  60. 7 March 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk0OTgwM2FkaXF6a2N4.

  61. 15 October 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDkxNDI5NGFkaXF6a2N4.

  62. 4 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDU2MTE2MmFkaXF6a2N4.

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54.158.55.5 Sun, 22 Oct 2017 20:32:17 +0100