PL

PRIMEHAVEN LIMITED

Active

Company number 04596239

London, United Kingdom · Incorporated 20 November 2002

134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Last updated on 4 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
27 August 2026
Overdue by 4 weeks
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Yogini Amin
Born March 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 August 2025
PS
Shaan Rishil Amin
Born June 1999
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 September 2021
PS
Kavi Dipen Amin
Born February 1997
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Administrative Restoration Company
Restoration
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Gazette Dissolved Compulsory
Gazette
9 January 2024 View
Gazette Notice Compulsory
Gazette
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2021 View
Gazette Filings Brought Up To Date
Gazette
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2021 View
Gazette Notice Compulsory
Gazette
27 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2020 View
Gazette Filings Brought Up To Date
Gazette
4 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2020 View
Gazette Notice Compulsory
Gazette
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 August 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Small
Accounts
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Small
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Small
Accounts
4 September 2015 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Small
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Small
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Small
Accounts
4 September 2012 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Secretary Company With Change Date
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Small
Accounts
2 September 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Change Person Secretary Company With Change Date
Officers
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Small
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Small
Accounts
30 September 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
3 December 2008 View
Accounts With Accounts Type Small
Accounts
2 December 2008 View
Legacy
Address
30 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
25 September 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Small
Accounts
13 November 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
10 December 2006 View
Accounts With Accounts Type Small
Accounts
5 October 2006 View
Accounts With Accounts Type Small
Accounts
28 April 2006 View
Accounts With Accounts Type Small
Accounts
9 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
9 December 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Legacy
Address
14 November 2005 View
Legacy
Address
11 October 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Annual Return
13 November 2003 View
Legacy
Address
20 July 2003 View
Legacy
Mortgage
19 June 2003 View
Legacy
Mortgage
19 June 2003 View
Legacy
Mortgage
19 June 2003 View
Legacy
Address
17 February 2003 View
Legacy
Capital
31 January 2003 View
Legacy
Capital
31 January 2003 View
Legacy
Capital
31 January 2003 View
Resolution
Resolution
31 January 2003 View
Resolution
Resolution
31 January 2003 View
Resolution
Resolution
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Address
31 January 2003 View
Incorporation Company
Incorporation
20 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1W 9SA

A & C LIMITED
#00486106
active
THE BIG BUS COMPANY LIMITED
#01360202
active
DDP AUTO LTD
#01735135
active
TROPUS & SPICER LIMITED
#02060536
active
A & C SERVICES LIMITED
#02134975
active
See all companies at SW1W 9SA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.