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Company Information for

PRIME LONDON ONE LIMITED

C/O SHELLEY STOCK HUTTER LLP, 7-10 CHANDOS STREET, LONDON, W1G 9DQ,
Company Registration Number
08791479
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Prime London One Ltd
PRIME LONDON ONE LIMITED was founded on 2013-11-26 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Prime London One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRIME LONDON ONE LIMITED
 
Legal Registered Office
C/O SHELLEY STOCK HUTTER LLP
7-10 CHANDOS STREET
LONDON
W1G 9DQ
Other companies in W1G
 
Filing Information
Company Number 08791479
Company ID Number 08791479
Date formed 2013-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/04/2017
Account next due 29/01/2019
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB199757231  
Last Datalog update: 2020-01-05 09:37:15
Primary Source:Companies House
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Company Officers of PRIME LONDON ONE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT GORDON HUNTER
 Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
BARNABY JOY
 Company Secretary 2013-11-26 2017-03-10
BARNABY PHILIP JOY
 Director 2013-11-26 2017-03-10
JUSTIN FLETCHER
 Director 2013-11-26 2016-01-14
GARY SCHONWALD
 Director 2013-11-26 2016-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT GORDON HUNTER CROSSBELT LIMITED Director 2017-12-14 CURRENT 2014-07-03 Active
JOHN ROBERT GORDON HUNTER 101 EBURY LIMITED Director 2016-01-14 CURRENT 2013-12-05 Dissolved 2018-05-15
JOHN ROBERT GORDON HUNTER 1434 EBURY LIMITED Director 2016-01-14 CURRENT 2013-12-06 Dissolved 2018-05-15
JOHN ROBERT GORDON HUNTER TENHURST CAPITAL (FRESTON) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-02-07
JOHN ROBERT GORDON HUNTER TENHURST ADVISORY (FRESTON) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-02-07
JOHN ROBERT GORDON HUNTER TENHURST CAPITAL (GLEN) LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
JOHN ROBERT GORDON HUNTER TENHURST ADVISORY (EBURY) LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
JOHN ROBERT GORDON HUNTER PROPGATE INVESTMENTS LIMITED Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2013-12-31
JOHN ROBERT GORDON HUNTER TENHURST CAPITAL (HORTENSIA) LIMITED Director 2010-03-24 CURRENT 2010-03-24 Liquidation
JOHN ROBERT GORDON HUNTER TENHURST LIMITED Director 2010-03-24 CURRENT 2010-03-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-30AM01Appointment of an administrator
2019-04-06DISS40Compulsory strike-off action has been discontinued
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-05-14AA30/04/16 TOTAL EXEMPTION SMALL
2018-02-27DISS40Compulsory strike-off action has been discontinued
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2018-02-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-03RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100786
2017-04-03RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002634
2017-03-21TM02Termination of appointment of Barnaby Joy on 2017-03-10
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY PHILIP JOY
2016-12-20RM01Liquidation appointment of receiver
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 6050200
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087914790001
2016-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 087914790002
2016-01-25AR0126/11/15 ANNUAL RETURN FULL LIST
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN FLETCHER
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY SCHONWALD
2015-09-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 6050200
2015-04-01AR0126/11/14 ANNUAL RETURN FULL LIST
2014-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087914790001
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 6050200
2014-02-06SH02Sub-division of shares on 2014-01-03
2014-02-06SH0103/01/14 STATEMENT OF CAPITAL GBP 6050200
2013-11-27AA01Current accounting period extended from 30/11/14 TO 30/04/15
2013-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PRIME LONDON ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-07-18
Appointmen2019-05-16
Fines / Sanctions
No fines or sanctions have been issued against PRIME LONDON ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PRIME LONDON ONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME LONDON ONE LIMITED

Intangible Assets
Patents
We have not found any records of PRIME LONDON ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME LONDON ONE LIMITED
Trademarks
We have not found any records of PRIME LONDON ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME LONDON ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PRIME LONDON ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIME LONDON ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyPRIME LONDON ONE LIMITEDEvent Date2019-07-18
 
Initiating party Event TypeAppointmen
Defending partyPRIME LONDON ONE LIMITEDEvent Date2019-05-16
In the High Court of Justice Court Number: CR-2019-003211 PRIME LONDON ONE LIMITED (Company Number 08791479 ) Nature of Business: Development of building projects Registered office: C/O Shelly Stock H…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME LONDON ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIME LONDON ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9DQ