ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Primehaven Properties Limited

Primehaven Properties Limited is a dormant company incorporated on 17 October 2014 with the registered office located in London, Greater London. Primehaven Properties Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09268738
Private limited company
Age
10 years
Incorporated 17 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
134 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Accountant • British • Lives in UK • Born in Jan 1965
Mr Dipendra Amin
PSC • British • Lives in UK • Born in Jan 1965
Mr Piyush Jayantilal Tanna
PSC • British • Lives in UK • Born in Aug 1961
Mr Chaitanya Shah
PSC • Indian • Lives in United Arab Emirates • Born in Jun 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Palace Street Property Limited
Magus Secretaries Limited and Dipen Amin are mutual people.
Active
Paton & Co Goldsmiths Limited
Magus Secretaries Limited and Dipen Amin are mutual people.
Active
April Cottage Limited
Magus Secretaries Limited and Dipen Amin are mutual people.
Active
Boss Software Solutions Limited
Magus Secretaries Limited and Dipen Amin are mutual people.
Active
Mooneye Games Limited
Magus Secretaries Limited and Dipen Amin are mutual people.
Active
Henry F.Cockill & Sons Limited
Dipen Amin is a mutual person.
Active
A & C Limited
Magus Secretaries Limited is a mutual person.
Active
Terriswood Limited
Dipen Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Magus Secretaries Limited Details Changed
11 Months Ago on 22 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jul 2022
Mr Dipen Amin (PSC) Details Changed
3 Years Ago on 24 Jan 2022
Mr Dipen Amin Details Changed
3 Years Ago on 24 Jan 2022
Get Credit Report
Discover Primehaven Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 17 Oct 2024
Secretary's details changed for Magus Secretaries Limited on 22 September 2024
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 13 Feb 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 29 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 6 Nov 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 27 Jul 2022
Director's details changed for Mr Dipen Amin on 24 January 2022
Submitted on 31 Jan 2022
Change of details for Mr Dipen Amin as a person with significant control on 24 January 2022
Submitted on 31 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year