Primary Development Limited

Active02039615 Private limited company
Incorporated
22 July 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
28
Outstanding
4
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2017
British
Born December 1958 (67)
Director · Appointed 30 September 2014
British
Born October 1956 (70)
Director
British
Born September 1960 (66)
Officer history (4 former)
8 November 2017
Appointed Watson, Michael David as Director
30 September 2014
Appointed Tchenguiz, Vincent Aziz as Director
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
1 October 2009
Resigned Fitzpatrick, Antony Simon as Secretary
18 December 2008
Resigned Harris, Michael Roderick as Director
8 August 1996
Appointed Fitzpatrick, Antony Simon as Secretary
20 September 1993
Appointed Ingham, Michael Harry Peter as Secretary
20 September 1993
Resigned Harris, Michael Roderick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01505228

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Herbframe Limited Owns 75–100% of shares
Lakeglebe Limited Owns 75–100% of shares
Portgale Limited Owns 75–100% of shares
Primary Development Limited This company Owns 75–100% of shares
Rotch Financial Limited DissolvedOwns 75–100% of shares
Rotch Investments (Anglia) Limited Owns 75–100% of shares
Rotch Investments (Plymouth) Limited Owns 75–100% of shares
Rotch Properties Limited Owns 75–100% of shares
B & C Plaza Limited In liquidationOwns 75–100% of shares
Holaw (429) Limited Owns 75–100% of shares
Holaw (434) Limited Owns 75–100% of shares
Placemanor Limited Owns 75–100% of shares
Rotch 18 (Welwyn) Limited Owns 75–100% of shares
Sagehill Limited Owns 75–100% of shares
Uni Lease No 1 Limited Owns 75–100% of shares
Valleymile Limited Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates31 May 2026
16 March 2026Director's details changed
16 March 2026Director's details changed
26 February 2026Accounts for a small company31 May 2025
3 June 2025Confirmation statement with no updates31 May 2025
Show all 172 filings

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