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Primehaven Limited

Primehaven Limited is an active company incorporated on 20 November 2002 with the registered office located in London, Greater London. Primehaven Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04596239
Private limited company
Age
23 years
Incorporated 20 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (14 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 November 2025
Due by 27 August 2026 (9 months remaining)
Address
134 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Same address for the past 4 years
Telephone
01166488101
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Mar 1973
Kavi Dipen Amin
PSC • British • Lives in England • Born in Feb 1997
Shaan Rishil Amin
PSC • British • Lives in England • Born in Jun 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
C H Management Consultants Ltd
Khemanand Hurhangee is a mutual person.
Active
Magus Accounting Limited
Khemanand Hurhangee is a mutual person.
Active
Magus Secretaries Limited
Khemanand Hurhangee is a mutual person.
Active
Palace Street Property Limited
Khemanand Hurhangee is a mutual person.
Active
NSK Home Developments Limited
Khemanand Hurhangee is a mutual person.
Active
Assetcrown Limited
Khemanand Hurhangee is a mutual person.
Active
DPR Accounting Limited
Khemanand Hurhangee is a mutual person.
Active
Magus Directors Limited
Khemanand Hurhangee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£48.68K
Decreased by £380.14K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£4.34M
Increased by £4.64K (0%)
Total Liabilities
-£3.45M
Increased by £2.45K (0%)
Net Assets
£892.84K
Increased by £2.18K (0%)
Debt Ratio (%)
79%
Decreased by 0.03% (-0%)
Latest Activity
Confirmation Submitted
14 Days Ago on 31 Oct 2025
Yogini Amin (PSC) Appointed
2 Months Ago on 27 Aug 2025
Dipendra Amin (PSC) Resigned
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 6 Jun 2024
Get Credit Report
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Documents
Cessation of Dipendra Amin as a person with significant control on 27 August 2025
Submitted on 31 Oct 2025
Notification of Yogini Amin as a person with significant control on 27 August 2025
Submitted on 31 Oct 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 26 Nov 2024
Previous accounting period shortened from 28 November 2023 to 27 November 2023
Submitted on 27 Aug 2024
Submitted on 11 Jun 2024
Satisfaction of charge 045962390007 in full
Submitted on 6 Jun 2024
Satisfaction of charge 045962390008 in full
Submitted on 6 Jun 2024
Repayment History
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