PRIMETONE LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMETONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIMETONE LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

PRIMETONE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELIASZ ENGLANDER Aug 1932 British Director 2005-07-12 CURRENT
SHULEM ZVI ENGLANDER Nov 1960 British Director 2022-01-25 CURRENT
MRS HANNAH ZELDA WEISS Secretary 2022-01-25 CURRENT
MRS SARAH ENGLANDER May 1932 British Director 2012-09-20 UNTIL 2020-09-23 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-06-29 UNTIL 2005-07-12 RESIGNED
MRS SARAH ENGLANDER May 1932 British Secretary 2005-07-12 UNTIL 2020-09-23 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2005-06-29 UNTIL 2005-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grandsoft Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERGOOD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENGLANDER COMPANY LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
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CANEPROP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GERRONE PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BLUSTART CO.LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
E.AND S.PROPERTY TRADING CO LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
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DEALMOST LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BALDWIN STREET PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
COMFORTABLE ESTATES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BRIGHTMAN LTD LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CERTIFIED PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTHILL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BULLION PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRUSHMILL LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRITANSHORES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRITQUOTE LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BROOKCHASE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
BRIPARK LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BRIGHTMAN LTD LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BURLINGTON REGISTRARS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITANNICA VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies