M&S PRIME ESTATES LTD

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M&S PRIME ESTATES LTD

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Key Data

Status

Active

Company No.

09440198

Incorporation date

16/02/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Station Parade, Ruislip HA4 7DLCopy
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Latest events (Record since 16/02/2015)
dot icon04/02/2026
Change of details for Mr Malkit Singh Purewal as a person with significant control on 2026-02-04
dot icon04/02/2026
Director's details changed for Mr Malkit Singh Purewal on 2026-02-04
dot icon26/01/2026
Confirmation statement made on 2026-01-08 with no updates
dot icon18/11/2025
Total exemption full accounts made up to 2025-02-27
dot icon18/02/2025
Total exemption full accounts made up to 2024-02-27
dot icon09/01/2025
Confirmation statement made on 2025-01-08 with no updates
dot icon14/02/2024
Confirmation statement made on 2024-01-08 with no updates
dot icon12/12/2023
Total exemption full accounts made up to 2023-02-27
dot icon07/06/2023
Registration of charge 094401980017, created on 2023-05-31
dot icon03/03/2023
Director's details changed for Mr Sanjay Kumar on 2023-03-01
dot icon01/03/2023
Registered office address changed from , 30 Yoden Way, Peterlee, SR8 1AL, England to 4 Station Parade Ruislip HA4 7DL on 2023-03-01
dot icon14/02/2023
Total exemption full accounts made up to 2022-02-27
dot icon10/01/2023
Confirmation statement made on 2023-01-08 with no updates
dot icon29/11/2022
Registration of charge 094401980016, created on 2022-11-29
dot icon23/02/2022
Total exemption full accounts made up to 2021-02-27
dot icon11/01/2022
Confirmation statement made on 2022-01-08 with no updates
dot icon30/11/2021
Previous accounting period shortened from 2021-02-28 to 2021-02-27
dot icon09/11/2021
Director's details changed for Mr Sanjay Kumar on 2021-11-05
dot icon08/01/2021
Confirmation statement made on 2021-01-08 with updates
dot icon03/12/2020
Cessation of Rajiv Khanna as a person with significant control on 2020-11-20
dot icon03/12/2020
Termination of appointment of Rajiv Khanna as a director on 2020-11-20
dot icon02/12/2020
Resolutions
dot icon12/10/2020
Registration of charge 094401980015, created on 2020-10-09
dot icon14/07/2020
Total exemption full accounts made up to 2020-02-29
dot icon19/03/2020
Registration of charge 094401980014, created on 2020-03-18
dot icon11/03/2020
Confirmation statement made on 2020-02-16 with no updates
dot icon01/11/2019
Director's details changed for Mr Sanjay Kumar on 2019-11-01
dot icon01/11/2019
Change of details for Mr Sanjay Kumar as a person with significant control on 2019-11-01
dot icon01/10/2019
Total exemption full accounts made up to 2019-02-28
dot icon19/02/2019
Confirmation statement made on 2019-02-16 with no updates
dot icon23/11/2018
Registered office address changed from , Holly Cottage Court Drive, Uxbridge, UB10 0BN, England to 4 Station Parade Ruislip HA4 7DL on 2018-11-23
dot icon22/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon21/08/2018
Registration of charge 094401980013, created on 2018-08-20
dot icon08/06/2018
Registration of charge 094401980012, created on 2018-06-07
dot icon30/04/2018
Registration of charge 094401980011, created on 2018-04-17
dot icon30/04/2018
Registration of charge 094401980010, created on 2018-04-17
dot icon27/02/2018
Confirmation statement made on 2018-02-16 with no updates
dot icon27/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon14/11/2017
Registered office address changed from , Yoden House 30 Yoden Way, Peterlee, SR8 1AL, England to 4 Station Parade Ruislip HA4 7DL on 2017-11-14
dot icon25/09/2017
Registered office address changed from , Holy Cottage Court Drive, Hillingdon, Middlesex, UB10 0BN, England to 4 Station Parade Ruislip HA4 7DL on 2017-09-25
dot icon05/09/2017
Registration of charge 094401980008, created on 2017-08-25
dot icon05/09/2017
Registration of charge 094401980009, created on 2017-08-25
dot icon20/06/2017
Registered office address changed from , 11 Vine Lane, Uxbridge, Middlesex, UB10 0AY, England to 4 Station Parade Ruislip HA4 7DL on 2017-06-20
dot icon27/04/2017
Confirmation statement made on 2017-02-16 with updates
dot icon16/01/2017
Registration of charge 094401980007, created on 2017-01-13
dot icon16/11/2016
Micro company accounts made up to 2016-02-28
dot icon25/08/2016
Registration of charge 094401980006, created on 2016-08-24
dot icon04/08/2016
Registration of charge 094401980005, created on 2016-08-03
dot icon04/07/2016
Registration of charge 094401980004, created on 2016-07-01
dot icon31/03/2016
Registration of charge 094401980003, created on 2016-03-30
dot icon28/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
dot icon26/01/2016
Registration of charge 094401980002, created on 2016-01-22
dot icon21/05/2015
Registration of charge 094401980001, created on 2015-05-20
dot icon16/02/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
27/02/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
27/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
27/02/2025
dot iconNext account date
27/02/2026
dot iconNext due on
27/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.74M
-
0.00
111.05K
-
2022
2
1.71M
-
0.00
17.01K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khanna, Rajiv
Director
16/02/2015 - 20/11/2020
54
Kumar, Sanjay
Director
16/02/2015 - Present
38
Mr Malkit Singh Purewal
Director
16/02/2015 - Present
15

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M&S PRIME ESTATES LTD

M&S PRIME ESTATES LTD is an(a) Active company incorporated on 16/02/2015 with the registered office located at 4 Station Parade, Ruislip HA4 7DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&S PRIME ESTATES LTD?

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M&S PRIME ESTATES LTD is currently Active. It was registered on 16/02/2015 .

Where is M&S PRIME ESTATES LTD located?

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M&S PRIME ESTATES LTD is registered at 4 Station Parade, Ruislip HA4 7DL.

What does M&S PRIME ESTATES LTD do?

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M&S PRIME ESTATES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for M&S PRIME ESTATES LTD?

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The latest filing was on 04/02/2026: Change of details for Mr Malkit Singh Purewal as a person with significant control on 2026-02-04.