PP

PHP PRIMARY PROPERTIES LIMITED

Active

Company number 05417914

London, United Kingdom · Incorporated 7 April 2005

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

Last updated on 31 August 2026

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

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIME REFINANCE LIMITED · 7 April 2005 – 28 April 2005

PRIME PUBLIC PARTNERSHIPS LIMITED · 28 April 2005 – 17 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Php Av Lending Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 January 2022
PS
Php Primary Properties (Haymarket) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Change Person Director Company With Change Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2026 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Full
Accounts
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Memorandum Articles
Incorporation
11 November 2014 View
Resolution
Resolution
29 October 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 September 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Termination Secretary Company With Name
Officers
7 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
23 April 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
23 April 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
23 April 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
23 April 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
22 April 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
22 April 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
22 April 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
22 April 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Miscellaneous
Miscellaneous
17 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Termination Director Company With Name
Officers
17 December 2013 View
Termination Director Company With Name
Officers
17 December 2013 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Termination Director Company With Name
Officers
17 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Certificate Change Of Name Company
Change Of Name
17 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Full
Accounts
19 April 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
23 November 2012 View
Annual Return Company With Made Up Date
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Annual Return Company With Made Up Date
Annual Return
21 April 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Termination Director Company With Name
Officers
19 July 2010 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company
Officers
9 April 2010 View
Legacy
Mortgage
29 January 2010 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
23 September 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Mortgage
14 July 2009 View
Resolution
Resolution
4 June 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
4 September 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
13 September 2007 View
Legacy
Address
4 September 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Mortgage
13 July 2007 View
Legacy
Mortgage
13 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Mortgage
14 December 2006 View
Legacy
Mortgage
20 November 2006 View
Legacy
Accounts
8 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Mortgage
2 August 2006 View
Legacy
Mortgage
20 April 2006 View
Legacy
Mortgage
20 April 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Mortgage
21 March 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Mortgage
1 March 2006 View
Legacy
Mortgage
26 January 2006 View
Legacy
Mortgage
18 January 2006 View
Legacy
Mortgage
13 December 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Capital
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Mortgage
1 June 2005 View
Legacy
Mortgage
1 June 2005 View
Legacy
Mortgage
1 June 2005 View
Legacy
Mortgage
1 June 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
25 May 2005 View
Legacy
Mortgage
21 May 2005 View
Legacy
Mortgage
21 May 2005 View
Legacy
Mortgage
20 May 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Certificate Change Of Name Company
Change Of Name
28 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
8 April 2005 View
Incorporation Company
Incorporation
7 April 2005 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

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