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London Prime Residences Limited

London Prime Residences Limited is an active company incorporated on 7 March 2022 with the registered office located in London, Greater London. London Prime Residences Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13958906
Private limited company
Age
3 years
Incorporated 7 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (11 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Solar House
282 Chase Road
London
N14 6NZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • German • Lives in Cyprus • Born in Aug 1956
Director • Lives in Cyprus • Born in Dec 1962
Director • Lives in UK • Born in Jul 1996
Mrs Helen Christine Boy
PSC • British • Lives in Cyprus • Born in Dec 1962
Mr Constantin Benedict Boy
PSC • British • Lives in UK • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
London Prime Estates LLP
Helen Christine Boy, Holger Wolfgang Boy, and 1 more are mutual people.
Active
28 Clarendon Gardens Limited
Helen Christine Boy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£81.43K
Increased by £24.08K (+42%)
Total Liabilities
-£22.15K
Increased by £2.58K (+13%)
Net Assets
£59.28K
Increased by £21.51K (+57%)
Debt Ratio (%)
27%
Decreased by 6.93% (-20%)
Latest Activity
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Mrs Helen Christine Boy (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Holger Wolfgang Boy Resigned
1 Year 1 Month Ago on 1 Oct 2024
Holger Wolfgang Boy (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mr Constantin Benedict Boy Details Changed
2 Years 1 Month Ago on 10 Oct 2023
Mr Constantin Benedict Boy (PSC) Details Changed
2 Years 1 Month Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Change of details for Mrs Helen Christine Boy as a person with significant control on 1 October 2024
Submitted on 17 Oct 2024
Cessation of Holger Wolfgang Boy as a person with significant control on 1 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Termination of appointment of Holger Wolfgang Boy as a director on 1 October 2024
Submitted on 17 Oct 2024
Change of details for Mr Constantin Benedict Boy as a person with significant control on 10 October 2023
Submitted on 25 Mar 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 25 Mar 2024
Director's details changed for Mr Constantin Benedict Boy on 10 October 2023
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Oct 2023
Confirmation statement made on 6 March 2023 with updates
Submitted on 7 Mar 2023
Repayment History
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