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PRIMEBROOK DEVELOPMENT LIMITED

Learn more about PRIMEBROOK DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 FIELDING AVENUE, TWICKENHAM, MIDDLESEX, TW2 5LY

PRIMEBROOK DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 04174712
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.03.07
last member list: 2013.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company PRIMEBROOK DEVELOPMENT LIMITED is a Private Limited Company, registration number 04174712, established in United Kingdom on the 7. March 2001. The company is now active. The company has been in business for 13 years and 1 month. This company used to be called PRIMEBROOK LIMITED. The company is based on 26 FIELDING AVENUE, TWICKENHAM, MIDDLESEX, TW2 5LY. Business of the company PRIMEBROOK DEVELOPMENT LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 39 company documents available. The most recent document is "31/03/13 TOTAL EXEMPTION SMALL" from the 2013.05.30. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.03.07. We do not have any information about the company PRIMEBROOK DEVELOPMENT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2014.04.13. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.04.04
overdue: NO
last made update: 2013.03.07
documents available: 1

List of company documents:

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Find out more information about PRIMEBROOK DEVELOPMENT LIMITED. Our website makes it possible to view other available documents related to PRIMEBROOK DEVELOPMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.12
Form type: LATEST SOC
Document description: 12/03/13 STATEMENT OF CAPITAL;GBP 1000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.25
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / OLEG REVUTSKY / 09/03/2010
Form type: CH01
Date: 2010.03.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
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REGISTERED OFFICE CHANGED ON 09/03/06 FROM:, 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Form type: 287
Date: 2006.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.49
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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COMPANY NAME CHANGED, PRIMEBROOK LIMITED, CERTIFICATE ISSUED ON 01/07/04
Form type: CERTNM
Date: 2004.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.49
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.49
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REGISTERED OFFICE CHANGED ON 08/02/03 FROM:, 60 HIGH STREET, HARROW ON THE HILL, MIDDLESEX HA1 3LL
Form type: 287
Date: 2003.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.14
£2.49
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.49
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AD 07/03/01---------, £ SI 998@1=998, £ IC 2/1000
Form type: 88(2)R
Date: 2001.03.23
£2.49
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
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REGISTERED OFFICE CHANGED ON 15/03/01 FROM:, 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX
Form type: 287
Date: 2001.03.15
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.03.07

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Company directors and board members:

HELEN REVUTSKY (current)
Secretary, ILLUSTRATOR, 2001.03.07
26 FIELDING AVENUE , TWICKENHAM
TW2 5LY, MIDDLESEX
OLEG REVUTSKY (current)
Director, BUSINESS ADMINISTRATOR, 2001.03.07
26 FIELDING AVENUE , TWICKENHAM
TW2 5LY, MIDDLESEX
THEYDON SECRETARIES LIMITED (resigned)
Nominee Secretary, 2001.03.07 - 2001.03.07
25 HILL ROAD THEYDON BOIS , EPPING
CM16 7LX, ESSEX
HELEN REVUTSKY (resigned)
Director, ILLUSTRATOR, 2001.03.07 - 2004.05.17
26 FIELDING AVENUE , TWICKENHAM
TW2 5LY, MIDDLESEX
THEYDON NOMINEES LIMITED (resigned)
Nominee Director, 2001.03.07 - 2001.03.07
25 HILL ROAD THEYDON BOIS , EPPING
CM16 7LX, ESSEX

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Information about the Private Limited Company PRIMEBROOK DEVELOPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.08.23. Reload the data