Prime Developments Europe Limited

04617260

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

198 Castelnau, Barnes, London, SW13 9DW

Incorporated 13/12/2002

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Raj Narula

secretary · Since 13/12/2002

BRITISH

Also on 1 other board

Mr Naresh Kumar Sood

director · Since 13/12/2002

PROPERTY DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Raj Narula

secretary · Since 13/12/2002

British

Naresh Kumar Sood

director · Since 13/12/2002

British · England · Age 69

Former

Dinesh Patel

director · Resigned 15/09/2016

Roger Taylor

director · Resigned 15/08/2025

Persons with Significant Control

Mr Naresh Kumar Sood

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-firm

Appoint directors

British · England · Age 69

198, Castelnau, London, SW13 9DW

Notified 01/09/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 01/11/2017Registered 03/11/2017

Charge

outstanding

LLOYDS BANK PLC

Created 04/08/2017Registered 09/08/2017

Change History

status → active

2026-08-04

Active

type → ltd

2026-08-04

Private Limited Company

address line1 → 198 Castelnau

2026-08-04

198 CASTELNAU

post town → London

2026-08-04

LONDON

officer appointed → NARULA, Raj

2026-08-04

officer appointed → SOOD, Naresh Kumar

2026-08-04