Introduction
Watch Company
P
PRIMEONE ESTATES LTD
PRIMEONE ESTATES LTD is an active company incorporated on 25 July 2019 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. PRIMEONE ESTATES LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12123257
LTD Company
Age
6 Years
Incorporated 25 July 2019
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 April 2026
Period: 1 August 2024 - 29 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2026 (Just now)
Submitted on 20 April 2026 (Just now)
Next Due
Due by 4 May 2027
For period ending 20 April 2027
Address
9 Fairholt Road London, N16 5EW,
Previous Addresses
9 Fairholt Road London N16 5EW England
From: 31 March 2020To: 2 April 2020
43 Wellington Avenue London N15 6AX England
From: 25 July 2019To: 31 March 2020
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
Apr 20
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CIMENT, Yechiel Mechel
ActiveFairholt Road, LondonN16 5EW
Born October 1961
Director
Appointed 25 Jul 2019
CIMENT, Yechiel Mechel
Fairholt Road, LondonN16 5EW
Born October 1961
Director
25 Jul 2019
Active
TESLER, Morris
ResignedWellington Avenue, LondonN15 6AX
Born November 1951
Director
Appointed 25 Jul 2019
Resigned 25 Jul 2019
TESLER, Morris
Wellington Avenue, LondonN15 6AX
Born November 1951
Director
25 Jul 2019
Resigned 25 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yechiel Mechel Ciment
ActiveFairholt Road, LondonN16 5EW
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Mr Yechiel Mechel Ciment
Fairholt Road, LondonN16 5EW
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2020
Active
Filing History
21
Description
Type
Date Filed
Document
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
28 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 April 2020
2 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2020
31 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2020