Introduction
Watch Company
P
PRIME EALING PROPERTIES LIMITED
PRIME EALING PROPERTIES LIMITED is an active company incorporated on 12 December 2016 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PRIME EALING PROPERTIES LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10521469
LTD Company
Age
9 Years
Incorporated 12 December 2016
Size
N/A
Accounts
ARD: 29/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2025
Period: 1 January 2024 - 29 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
168 Church Road Hove, BN3 2DL,
Previous Addresses
22 Uxbridge Road London W5 2RJ United Kingdom
From: 12 December 2016To: 26 August 2022
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MIRZA, Saira
ActiveChurch Road, HoveBN3 2DL
Secretary
Appointed 12 Dec 2016
MIRZA, Saira
Church Road, HoveBN3 2DL
Secretary
12 Dec 2016
Active
MIRZA, Camran Wyn
ActiveChurch Road, HoveBN3 2DL
Born June 1960
Director
Appointed 12 Dec 2016
MIRZA, Camran Wyn
Church Road, HoveBN3 2DL
Born June 1960
Director
12 Dec 2016
Active
KINGMEAD LIMITED
ActiveUxbridge Road, LondonW5 2RJ
Corporate director
Appointed 12 Dec 2016
KINGMEAD LIMITED
Uxbridge Road, LondonW5 2RJ
Corporate director
12 Dec 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kingmead Limited
ActiveUxbridge Road, LondonW5 2RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 12 Dec 2016
Kingmead Limited
Uxbridge Road, LondonW5 2RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
12 Dec 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 June 2023
29 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2022
26 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2021
31 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 December 2020
10 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2017
10 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2017