Introduction
Watch Company
P
PRIME INVESTMENTS (KENSINGTON) LTD
PRIME INVESTMENTS (KENSINGTON) LTD is an active company incorporated on 13 April 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PRIME INVESTMENTS (KENSINGTON) LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11309519
LTD Company
Age
7 Years
Incorporated 13 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
105 Eade Road, Occ Building A 2nd Floor, Unit 11a London, N4 1TJ,
Previous Addresses
105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England
From: 5 January 2023To: 8 April 2025
105 Eade Road Occ Building a 2nd Floor, Unit 11a London N4 1TJ England
From: 13 April 2018To: 5 January 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLUCK, Isaiah
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born October 1943
Director
Appointed 13 Apr 2018
GLUCK, Isaiah
Eade Road, Occ Building A, LondonN4 1TJ
Born October 1943
Director
13 Apr 2018
Active
GLUCK, Israel Chaim
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born November 1973
Director
Appointed 13 Apr 2018
GLUCK, Israel Chaim
Eade Road, Occ Building A, LondonN4 1TJ
Born November 1973
Director
13 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eade Road, Occ Building A, LondonN4 1TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Apr 2018
Prime Investments (London) Limited
Eade Road, Occ Building A, LondonN4 1TJ
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Apr 2018
Active
Filing History
18
Description
Type
Date Filed
Document
16 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023