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Primehaven Properties Limited

09268738

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Incorporated 17/10/2014

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

99999
Dormant company

Officers

Magus Secretaries Limited

secretary · Since 17/10/2014

BRITISH

Also on 48 other boards

Mr Dipendra Amin

director · Since 17/10/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 57 other boards

Persons with Significant Control

Mr Chaitanya Shah

25–50% shares
25–50% votes

Indian · United Arab Emirates · Age 77

134, Buckingham Palace Road, London, SW1W 9SA

Notified 06/04/2016

Mr Dipendra Amin

25–50% shares
25–50% votes

British · United Kingdom · Age 61

134, Buckingham Palace Road, London, SW1W 9SA

Notified 06/04/2016

Mr Piyush Jayantilal Tanna

25–50% shares
25–50% votes

British · United Kingdom · Age 64

134, Buckingham Palace Road, London, SW1W 9SA

Notified 06/04/2016

CompanyRankvs 8902+ SIC 99999 peers
57

Financial strength79th percentile among SIC peers · 20/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£120

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£120

Working capital

Current Assets

£120

Current Liabilities

0avg. employees-1
Prepared with CCH Software