PE

PRIME ESTATES (NORTHUMBRIA) LIMITED

Dissolved

Company number 02659460

London · Incorporated 31 October 1991

C/0 Bdo Llp, 55 Baker Street, London, W1U 7EU

Last updated on 13 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prime Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 March 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 May 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 May 2020 View
Resolution
Resolution
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
7 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
30 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
22 November 2003 View
Legacy
Address
7 November 2003 View
Legacy
Mortgage
14 August 2003 View
Legacy
Mortgage
14 August 2003 View
Legacy
Mortgage
14 August 2003 View
Accounts With Accounts Type Full
Accounts
23 May 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Full
Accounts
2 July 2001 View
Resolution
Resolution
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
8 December 2000 View
Legacy
Address
27 July 2000 View
Accounts With Accounts Type Full
Accounts
22 April 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Accounts
3 June 1999 View
Legacy
Annual Return
8 April 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Annual Return
6 August 1998 View
Accounts With Accounts Type Full
Accounts
29 December 1997 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Annual Return
1 August 1996 View
Auditors Resignation Company
Auditors
26 April 1996 View
Accounts With Accounts Type Full
Accounts
29 December 1995 View
Legacy
Annual Return
31 July 1995 View
Accounts With Accounts Type Small
Accounts
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 November 1994 View
Accounts With Accounts Type Small
Accounts
21 April 1994 View
Resolution
Resolution
24 March 1994 View
Legacy
Annual Return
20 December 1993 View
Accounts With Accounts Type Full
Accounts
5 May 1993 View
Legacy
Annual Return
13 November 1992 View
Legacy
Officers
16 October 1992 View
Resolution
Resolution
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
18 December 1991 View
Legacy
Accounts
14 November 1991 View
Incorporation Company
Incorporation
31 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1U 7EU

THORN LIGHTING LIMITED
#00263866
active
NOBLE HOUSE (MIDDLESEX STREET) LIMITED
#00477266
active
E H (BEDFORD) LIMITED
#00500632
dissolved
A & P BOLDING LIMITED
#00554049
dissolved
WENGEN-TWO
#00564818
active
See all companies at W1U 7EU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.