Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Primebourne Associates Limited
- Incorporated
- 2 September 1988 (38 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2024
British
Born February 1967 (59)
Director · Appointed 7 February 2024
British
Born September 1975 (51)
Lopian, Channe
Secretary · Appointed 5 September 2023
Director · Appointed 11 March 2011
British
Born August 1946 (80)
Officer history (2 former)
7 February 2024
7 February 2024
5 September 2023
Appointed Lopian, Channe as Secretary
5 September 2023
Resigned Jakobowicz, Esther as Secretary
11 March 2011
11 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1446600
Former controllers (1)
7 February 2024
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Hartons Limited Owns 75–100% of shares
Neranen Limited Owns 75–100% of shares
Olnato Limited Owns 75–100% of shares
Cloudpress Limited Owns 75–100% of shares
Primebourne Associates Limited This company Owns 75–100% of shares
The Ropery (Hebburn) Management Company Limited Owns 75–100% of shares
Smart Mortgage Finance Limited Owns 75–100% of shares
Talten Business Park Limited Owns 75–100% of shares
Viewplus Limited Owns 75–100% of shares
Paramount Care Services (Gateshead) Limited Owns 75–100% of shares (as a firm)
Weymer Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 August 2026 | Registration of a charge | |||
| 18 August 2026 | Registration of a charge |
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