Primebourne Associates Limited

General information

Name:

Primebourne Associates Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 02292653

Incorporation date: 1988-09-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Primebourne Associates Limited. This firm first started 36 years ago and was registered under 02292653 as the registration number. The office of this company is registered in London. You can reach it at New Burlington House, 1075 Finchley Road. The company's declared SIC number is 74990 meaning Non-trading company. Primebourne Associates Ltd filed its account information for the financial year up to 2022-03-31. The company's most recent confirmation statement was released on 2023-09-02.

As found in this firm's executives list, since 2024 there have been three directors: Meir S., Esther H. and Channe L.. To find professional help with legal documentation, this particular company has been utilizing the expertise of Channe L. as a secretary for the last one year.

The companies that control this firm are: Olnato Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the registration number 1446600.

Financial data based on annual reports

Company staff

Meir S.

Role: Director

Appointed: 07 February 2024

Latest update: 15 April 2024

Esther H.

Role: Director

Appointed: 07 February 2024

Latest update: 15 April 2024

Channe L.

Role: Secretary

Appointed: 05 September 2023

Latest update: 15 April 2024

Channe L.

Role: Director

Appointed: 11 March 2011

Latest update: 15 April 2024

People with significant control

Olnato Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1446600
Notified on 7 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Channe L.
Notified on 6 April 2016
Ceased on 7 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 30 January 2018
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
Company Age

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