Prime Cottages Limited

04432001

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 Bourne Avenue, Southgate, London, N14 6PD

Incorporated 07/05/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

secretary · Since 07/05/2002

COMPANY SECRETARY

BRITISH · ENGLAND · Age 74

Also on 9 other boards

director · Since 01/07/2003

DOCTOR

BRITISH · UNITED KINGDOM · Age 48

secretary · Since 07/05/2002

British

director · Since 01/07/2003

British · United Kingdom · Age 48

Former

nominee secretary · Resigned 07/05/2002

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 07/05/2002

director · Resigned 01/07/2003

Persons with Significant Control

Mr Kantilal Shah

25–50% shares

25–50% votes

British · United Kingdom · Age 76

6, Bourne Avenue, London, N14 6PD

Notified 01/04/2017

Dr Roma Sanjiv Patel

50–75% shares

50–75% votes

British · England · Age 48

6, Bourne Avenue, London, N14 6PD

Notified 16/06/2025

Dr Amit Kantilal Shah

50–75% shares

50–75% votes

British · England · Age 46

6 Bourne Avenue, London, N14 6PD

Notified 20/05/2026

Urmi Shah

25–50% shares

25–50% votes

British · England · Age 74

6 Bourne Avenue, London, N14 6PD

Notified 20/05/2026

Charges1 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 03/05/2013Registered 08/05/2013

Change History

officer appointed → SHAH, Urmi

2026-08-10

officer appointed → PATEL, Roma, Dr

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 6 Bourne Avenue

2026-08-10

6 BOURNE AVENUE

post town → London

2026-08-10

LONDON