5 Prima RD Limited

Company Registration Number: 05907826

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.
5 Prima RD Limited is a Private Company Limited by Shares first registered on 16 August 2006. Its current registered address is in Falmouth, Cornwall.

Registered Address

13 DUNSTANVILLE TERRACE
FALMOUTH
CORNWALL
ENGLAND
TR11 2SW

There are 3 companies currently registered at this postcode, including this one.

All companies at TR11 2SW

Registration Data

Company Number

05907826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£5£5£0£5£5
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£5£5£0£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£5£5£0£5£5
Total Net Worth £0£0£5£5£0£5£5

Previous Names

No previous names

Company Officers

  • KELLETT, Christopher Hugh

    Secretary

    Appointed on 28 September 2015

     

    13
    Dunstanville Terrace
    Falmouth
    Cornwall
    TR11 2SW
    England

  • EMERSON, Harriet Joanna, Dr

    Director

    Appointed on 7 May 2010

     

    Nationality: British

    Occupation: Medical

    Month of birth: August 1948

    13
    Dunstanville Terrace
    Falmouth
    Cornwall
    TR11 2SW
    England

  • MAINE, Stephen Terence

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Education

    Month of birth: April 1954

    13
    Dunstanville Terrace
    Falmouth
    Cornwall
    TR11 2SW
    England

  • WINDMILLER, Jody

    Director

    Appointed on 30 August 2006

     

    Nationality: Usa

    Occupation: Fund Manager

    Month of birth: October 1955

    5 Prima Rd
    London
    SW9 0NA

  • MAINE, Stephen Terence

    Secretary

    Appointed on 30 August 2006

    Resigned on 28 September 2015

    Nationality: British

    5 Prima Road
    Oval
    London
    SW9 0NA

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 August 2006

    Resigned on 30 August 2006

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

  • FAIRCLOUGH, Daniel Richard

    Director

    Appointed on 1 October 2006

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Banker

    Month of birth: March 1977

    5 Prima Road
    Oval
    SW9 0NA

  • JUDGE, Matthew Edward

    Director

    Appointed on 1 October 2006

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Banker

    Month of birth: July 1972

    5 Prima Road
    Oval
    London
    SW9 0NA

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2006

    Resigned on 30 August 2006

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 16 August 2006

    Resigned on 30 August 2006

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X650UYM0. Transaction: MzE3NDE2MDA4NWFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC0KEF. Transaction: MzE2NzkzNzAyNmFkaXF6a2N4.

  3. 1 August 2016 Registered office address changed from 5 Prima Rd Oval London SW9 0NA to 13 Dunstanville Terrace Falmouth Cornwall TR11 2SW on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: X5CGMOSP. Transaction: MzE1NDE0Njc0OWFkaXF6a2N4.

  4. 29 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A51723. Transaction: MzE1MTk1MTU2OGFkaXF6a2N4.

  5. 20 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X516DOW2. Transaction: MzE0MjM0ODMzN2FkaXF6a2N4.

  6. 20 February 2016 Appointment of Mr Stephen Terence Maine as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X516DOVU. Transaction: MzE0MjM0ODMwN2FkaXF6a2N4.

  7. 13 October 2015 Appointment of Mr Christopher Hugh Kellett as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP03. Barcode: X4HTY443. Transaction: MzEzMjg1NjY3MGFkaXF6a2N4.

  8. 12 October 2015 Termination of appointment of Daniel Richard Fairclough as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4HTY4FU. Transaction: MzEzMjg1NjgwOGFkaXF6a2N4.

  9. 12 October 2015 Termination of appointment of Daniel Richard Fairclough as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4HTY40W. Transaction: MzEzMjg1NjcyNGFkaXF6a2N4.

  10. 12 October 2015 Termination of appointment of Stephen Maine as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM02. Barcode: X4HTY3IQ. Transaction: MzEzMjg1NjU2NWFkaXF6a2N4.

  11. 28 September 2015 Secretary's details changed for Stephen Maine on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: CH03. Barcode: X4GVSW89. Transaction: MzEzMTg5NDY0NGFkaXF6a2N4.

  12. 27 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4CJPOLS. Transaction: MzEyNzg1MDg5N2FkaXF6a2N4.

  13. 4 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40J5J1V. Transaction: MzExNjY5NjU4NGFkaXF6a2N4.

  14. 8 May 2014 Total exemption small company accounts made up to 24 August 2013 [View PDF]

    Action Date: 24 August 2013. Category: Accounts. Type: AA. Barcode: X37HS15N. Transaction: MzA5OTY5ODgwOGFkaXF6a2N4.

  15. 8 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HS1G9. Transaction: MzA5OTY5ODc3MmFkaXF6a2N4.

  16. 28 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPOOAG. Transaction: MzA4NDAwMDY1NWFkaXF6a2N4.

  17. 1 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27GHNCW. Transaction: MzA3NzI5NDIwNGFkaXF6a2N4.

  18. 4 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBRUO. Transaction: MzA2MzQ0OTQ3MGFkaXF6a2N4.

  19. 3 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X185Z7RT. Transaction: MzA1Njk1ODc1N2FkaXF6a2N4.

  20. 23 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XJQ6UWWY. Transaction: MzA0MjQ3MzMxOGFkaXF6a2N4.

  21. 4 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XIG2LTU5. Transaction: MzAzNjU2NDQ1MmFkaXF6a2N4.

  22. 19 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XZ9G7MN1. Transaction: MzAyMTYyNzk3NGFkaXF6a2N4.

  23. 18 August 2010 Director's details changed for Daniel Richard Fairclough on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XZ9G6MN0. Transaction: MzAyMTYyNzk1NGFkaXF6a2N4.

  24. 17 May 2010 Appointment of Dr Harriet Joanna Emerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWC7WJZQ. Transaction: MzAxNTU3ODc5NWFkaXF6a2N4.

  25. 14 May 2010 Termination of appointment of Matthew Judge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWBZGJZ1. Transaction: MzAxNTU3ODIzM2FkaXF6a2N4.

  26. 13 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XVNRLJY8. Transaction: MzAxNTQ4NzEzOWFkaXF6a2N4.

  27. 3 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8L5VCXZ. Transaction: MjA0MDU0NjE3MWFkaXF6a2N4.

  28. 6 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XW80Y3OQ. Transaction: MjAxNDgyNDgwOGFkaXF6a2N4.

  29. 29 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWJI2N6. Transaction: MjAxMjEwNTM5OWFkaXF6a2N4.

  30. 11 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ1NzA3N2FkaXF6a2N4.

  31. 21 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUwOTUxNGFkaXF6a2N4.

  32. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY4MjI1N2FkaXF6a2N4.

  33. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI4NjE0MmFkaXF6a2N4.

  34. 31 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE5NjYzNmFkaXF6a2N4.

  35. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc2MjE3MWFkaXF6a2N4.

  36. 31 August 2006 Registered office changed on 31/08/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU0NDc0NWFkaXF6a2N4.

  37. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIyNDkyM2FkaXF6a2N4.

  38. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA5MjE2OGFkaXF6a2N4.

  39. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA1MDYzN2FkaXF6a2N4.

  40. 16 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDk3NTc3MmFkaXF6a2N4.

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