Introduction
Watch Company
P
PRIME SURBITON PROPERTIES LTD
PRIME SURBITON PROPERTIES LTD is an active company incorporated on 2 November 2020 with the registered office located in Hove. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. PRIME SURBITON PROPERTIES LTD was registered 5 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 5 years ago
Company No
12987983
LTD Company
Age
5 Years
Incorporated 2 November 2020
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
168 Church Road Hove, BN3 2DL,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MIRZA, Camran Wyn
ActiveChurch Road, HoveBN3 2DL
Born June 1960
Director
Appointed 02 Nov 2020
MIRZA, Camran Wyn
Church Road, HoveBN3 2DL
Born June 1960
Director
02 Nov 2020
Active
MIRZA, Saira Camran
ActiveChurch Road, HoveBN3 2DL
Born May 1964
Director
Appointed 02 Nov 2020
MIRZA, Saira Camran
Church Road, HoveBN3 2DL
Born May 1964
Director
02 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Church Road, HoveBN3 2DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2020
Kingmead Homes (Newlands) Ltd
Church Road, HoveBN3 2DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2020
Active
Filing History
21
Description
Type
Date Filed
Document
21 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 February 2026
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2024
24 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 April 2023
13 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2022
2 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2020