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Prime Residential Property Management Ltd

Prime Residential Property Management Ltd is an active company incorporated on 23 December 2019 with the registered office located in London, City of London. Prime Residential Property Management Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12375351
Private limited company
Age
5 years
Incorporated 23 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
809 Salisbury House 29 Finsbury Circus
London
EC2M 7AQ
United Kingdom
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was 680 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1997
Director • British • Lives in England • Born in Oct 1995
Hawthorn Capital Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bainbridge Property Ltd
Mr William Harrison Bainbridge is a mutual person.
Active
Hawthorn Property Syndicate Ltd
Mr William Harrison Bainbridge is a mutual person.
Active
Bainbridge Investments Ltd
Mr William Harrison Bainbridge is a mutual person.
Active
Mitford Lodge Limited
Mr William Harrison Bainbridge is a mutual person.
Active
Hawthorn Capital Group Ltd
Mr William Harrison Bainbridge is a mutual person.
Active
HRF 101 Ltd
Mr William Harrison Bainbridge is a mutual person.
Active
HRF UK Holdings Ltd
Mr William Harrison Bainbridge is a mutual person.
Active
Prime Residential PM Ltd
Mr William Harrison Bainbridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.32K
Decreased by £2.04K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£42.65K
Increased by £33.14K (+348%)
Total Liabilities
-£110.67K
Increased by £63.94K (+137%)
Net Assets
-£68.02K
Decreased by £30.81K (+83%)
Debt Ratio (%)
259%
Decreased by 231.68% (-47%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Hawthorn Capital Group Holdings Ltd (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Hawthorn Capital Group Holdings Ltd (PSC) Appointed
2 Years 1 Month Ago on 31 Jul 2023
Bainbridge Investments Ltd (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Mr Shaun Herman Details Changed
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 680 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 4 March 2024
Submitted on 4 Mar 2024
Change of details for Hawthorn Capital Group Holdings Ltd as a person with significant control on 29 February 2024
Submitted on 4 Mar 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Cessation of Bainbridge Investments Ltd as a person with significant control on 31 July 2023
Submitted on 27 Sep 2023
Notification of Hawthorn Capital Group Holdings Ltd as a person with significant control on 31 July 2023
Submitted on 27 Sep 2023
Director's details changed for Mr William Harrison Bainbridge on 24 February 2023
Submitted on 24 Feb 2023
Director's details changed for Mr Shaun Herman on 24 February 2023
Submitted on 24 Feb 2023
Repayment History
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