Primestone Management Limited

Active02975729 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
2-6 Rushey Green
London
SE6 4JF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2009
British
Born August 1970 (56)
Secretary · Appointed 24 November 1995
British
Director · Appointed 24 November 1995
British
Born September 1967 (59)
Officer history (6 former)
15 November 2022
Resigned Hassan, Fugen as Director
1 November 2009
Appointed Hassan, Fugen as Director
1 November 2009
Appointed Hassan, Alkan Tahsin as Director
24 November 1995
Resigned Turner, Karen Anne as Secretary
24 November 1995
Appointed Hassan, Akin Yeniceri as Director
24 November 1995
Appointed Hassan, Diana as Secretary
24 November 1995
Resigned Turner, Karen Anne as Director
24 November 1995
Resigned Turner, Robert Neil as Director
29 October 1994
Appointed Turner, Karen Anne as Secretary
29 October 1994
Appointed Turner, Karen Anne as Director
29 October 1994
Appointed Turner, Robert Neil as Director
29 October 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
29 October 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
6 October 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
6 October 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£110,624
Employees
3
Debt Ratio
86%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2025 £108,265 £122,342 £118,383 £110,624
Balance sheet detail
2025202320222021
Fixed Assets£808,525£808,525£527,965£527,965
Current Assets£214£205£202£271
Creditors (< 1 year)£523,806£447,432£130,208£109,364
Creditors (> 1 year)£174,309£242,915£275,617£310,607
Net Current Assets(£523,592)(£447,227)(£130,006)(£109,093)
Net Assets£110,624£118,383£122,342£108,265
Shareholder Funds£110,624£118,383£122,342£108,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Micro company accounts31 October 2025
17 October 2025Confirmation statement with no updates6 October 2025
4 August 2025Total exemption full accounts31 October 2024
15 October 2024Confirmation statement with no updates6 October 2024
25 July 2024Micro company accounts31 October 2023
Show all recent filings

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