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London Prime Estates LLP

London Prime Estates LLP is an active company incorporated on 5 March 2019 with the registered office located in London, Greater London. London Prime Estates LLP was registered 6 years ago.
Status
Active
Active since incorporation
Company No
OC426271
Limited liability partnership
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
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Contact Update Details
Address
Solar House
282 Chase Road
Southgate
N14 6NZ
United Kingdom
Same address since incorporation
Telephone
020 39517890
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
1
Holger Wolfgang Boy
German • Lives in Cyprus • Born in Aug 1956
Helen Christine Boy
Lives in Cyprus • Born in Dec 1962
Constantin Benedict Boy
Lives in UK • Born in Jul 1996
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Prime Residences Limited
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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£215K
Increased by £108K (+101%)
Turnover
Unreported
Decreased by £339K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£10.43M
Increased by £65K (+1%)
Total Liabilities
-£6.47M
Increased by £38K (+1%)
Net Assets
£3.96M
Increased by £27K (+1%)
Debt Ratio (%)
62%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Holger Wolfgang Boy Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Constantin Benedict Boy Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
London Prime Residences Limited Resigned
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Termination of appointment of Holger Wolfgang Boy as a member on 1 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Constantin Benedict Boy as a member on 1 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 25 Mar 2024
Termination of appointment of London Prime Residences Limited as a member on 6 April 2023
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Oct 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 10 Nov 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 15 Mar 2022
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Repayment History
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