PRIME LETTINGS UK LIMITED

PRIME LETTINGS UK LIMITED is an active private limited company, incorporated on 31 January 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Castelnau, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. PRIME LETTINGS UK LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	198 CASTELNAU
Address Line 2	BARNES
Post Town	LONDON
Postcode	SW13 9DW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PRIME LETTINGS UK LIMITED

Directors

(The company's officers)

MR NARESH KUMAR SOOD

(~67 year old British national)

NO 1 WARWICK GARDENS, LONDON ROAD, THORNTON HEATH, SURREY, CR7 7NA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2003

MR ROGER TAYLOR

(~80 year old British national)

OAK HOUSE, WARREN ROAD, KINGSTON, SURREY, KT2 7HU

Current Director
Gives occupation as PRIME DEVELOPMENTS EUROPE LTD
Usually resident in ENGLAND

Appointed on 31/01/2003

MR NARESH KUMAR SOOD

(~67 year old British national)

NO 1 WARWICK GARDENS, LONDON ROAD, THORNTON HEATH, SURREY, CR7 7NA

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2003

Shareholders

(Persons of Significant Control)

Dr Naresh Kumar Sood

(~67 year old British national)

198, Castelnau, London, London, SW13 9DW, England

Owns between 25% and 50% of the shares.

Notified on 01/01/2017

Connections

(Shared officers)

ALTONVILLE PROPERTIES LIMITED

MR ROGER TAYLOR

ASHLEY PARK CAPITAL LTD

MR ROGER TAYLOR

BELLS SOUTHFIELDS LIMITED

MR ROGER TAYLOR

COMMERCIAL DEVELOPMENTS 496 LIMITED

MR ROGER TAYLOR

COMMERCIAL HOLDINGS 496 LIMITED

MR ROGER TAYLOR

CORTE VELHO LIMITED

MR ROGER TAYLOR

DERRI PROPERTIES LIMITED

MR ROGER TAYLOR

DIALPIVOT LIMITED

MR ROGER TAYLOR

DNR ASSOCIATES LIMITED

MR ROGER TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)